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HUNTINGDON PLACE MANAGEMENT LIMITED (09487441)

HUNTINGDON PLACE MANAGEMENT LIMITED (09487441) is an active UK company. incorporated on 12 March 2015. with registered office in Kingston Upon Thames. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HUNTINGDON PLACE MANAGEMENT LIMITED has been registered for 11 years. Current directors include HOWARD, Richard Paul, MONIZ, Alvaro Narciso De Sousa, NEELY, Sean Alexander and 1 others.

Company Number
09487441
Status
active
Type
ltd
Incorporated
12 March 2015
Age
11 years
Address
145b Elm Road, Kingston Upon Thames, KT2 6HY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HOWARD, Richard Paul, MONIZ, Alvaro Narciso De Sousa, NEELY, Sean Alexander, NORMAND, Peter John
SIC Codes
68209

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Introduction
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HUNTINGDON PLACE MANAGEMENT LIMITED

HUNTINGDON PLACE MANAGEMENT LIMITED is an active company incorporated on 12 March 2015 with the registered office located in Kingston Upon Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUNTINGDON PLACE MANAGEMENT LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09487441

LTD Company

Age

11 Years

Incorporated 12 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days overdue

Last Filed

Made up to 12 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 26 March 2026
For period ending 12 March 2026

Previous Company Names

HUNTINGTON PLACE MANAGEMENT COMPANY LIMITED
From: 12 March 2015To: 8 April 2015
Contact
Address

145b Elm Road Kingston Upon Thames, KT2 6HY,

Previous Addresses

Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom
From: 12 March 2015To: 11 November 2015
Timeline

10 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Funding Round
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Mar 21
Director Left
Mar 21
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

NORMAND, Rebecca Jo

Active
Elm Road, Kingston Upon ThamesKT2 6HY
Secretary
Appointed 19 Oct 2015

HOWARD, Richard Paul

Active
Elm Road, Kingston Upon ThamesKT2 6HY
Born December 1977
Director
Appointed 19 Oct 2015

MONIZ, Alvaro Narciso De Sousa

Active
Elm Road, Kingston Upon ThamesKT2 6HY
Born January 1980
Director
Appointed 19 Oct 2015

NEELY, Sean Alexander

Active
Elm Road, Kingston Upon ThamesKT2 6HY
Born May 1965
Director
Appointed 21 Aug 2020

NORMAND, Peter John

Active
Elm Road, Kingston Upon ThamesKT2 6HY
Born May 1978
Director
Appointed 19 Oct 2015

RAVEN, Benjamin Scott

Resigned
Elm Road, Kingston Upon ThamesKT2 6HY
Born January 1985
Director
Appointed 18 Oct 2015
Resigned 21 Aug 2020

ROSE, Danny

Resigned
Elm Road, Kingston Upon ThamesKT2 6HY
Born November 1950
Director
Appointed 12 Mar 2015
Resigned 25 Nov 2015

ROSE, Simon James

Resigned
Elm Road, Kingston Upon ThamesKT2 6HY
Born September 1981
Director
Appointed 12 Mar 2015
Resigned 25 Nov 2015
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Change Person Secretary Company With Change Date
16 November 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 November 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 November 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
8 April 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 March 2015
NEWINCIncorporation