Houiris Property Company started in year 2010 as Private Limited Company with registration number 07126443. The Houiris Property Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 58 Farm Road. Postal code: N21 3JA.
The firm has 2 directors, namely Anastasie H., Ava H.. Of them, Anastasie H., Ava H. have been with the company the longest, being appointed on 21 April 2013. As of 19 April 2024, there were 2 ex directors - Julia H., Adrian K. and others listed below. There were no ex secretaries.
| Office Address | 58 Farm Road |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3JA |
| Country of origin | United Kingdom |
| Registration Number | 07126443 |
| Date of Incorporation | Fri, 15th Jan 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 21 April 2013
Position: Director
Appointed: 21 April 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Tokendrosou Holdings Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Einhorn Properties Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Tokendrosou Holdings Ltd
58 Winchmore Hill, Farm Road, London, N21 3JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14699504 |
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Einhorn Properties Limited
210 Upper Street, London, N1 1RL, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00772394 |
| Notified on | 1 January 2017 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 23 | 247 223 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 575 | 9 932 | 5 578 | 13 218 | 6 507 | 18 333 | 22 913 | ||
| Current Assets | 3 575 | 9 932 | 48 728 | 6 091 | 13 565 | 7 007 | 21 946 | 22 913 | |
| Debtors | 513 | 347 | 500 | 3 613 | |||||
| Net Assets Liabilities | 247 223 | 247 979 | 252 177 | 250 498 | 262 468 | 273 080 | 277 550 | 288 617 | |
| Other Debtors | 513 | 347 | 500 | 3 613 | |||||
| Cash Bank In Hand | 23 | 3 575 | |||||||
| Tangible Fixed Assets | 900 315 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 23 | 23 | |||||||
| Profit Loss Account Reserve | 4 200 | ||||||||
| Shareholder Funds | 23 | 247 223 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 2 544 | 390 | 990 | 990 | 991 | 1 021 | 1 141 | 1 260 | |
| Amounts Owed To Group Undertakings Participating Interests | 651 493 | 656 434 | 626 434 | 626 434 | 626 434 | 626 434 | 626 434 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 25 820 | 17 107 | |||||||
| Corporation Tax Payable | 2 175 | 4 989 | 2 209 | 5 576 | 5 938 | 4 286 | |||
| Creditors | 656 667 | 662 268 | 695 876 | 655 908 | 651 412 | 634 242 | 644 711 | 634 611 | |
| Dividends Paid On Shares | 4 500 | 19 200 | 10 800 | 11 800 | 14 700 | 13 800 | 14 800 | ||
| Fixed Assets | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | |
| Investment Property | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | ||
| Investment Property Fair Value Model | 900 315 | 900 315 | 900 315 | 900 315 | 900 315 | ||||
| Loans From Directors | 849 | 849 | 850 | 850 | |||||
| Net Current Assets Liabilities | 23 | -653 092 | -652 336 | -647 148 | -648 828 | -637 847 | -627 235 | -622 764 | -611 698 |
| Other Creditors | 455 | 455 | 455 | 455 | 12 000 | ||||
| Taxation Social Security Payable | 4 286 | 6 067 | |||||||
| Total Assets Less Current Liabilities | 23 | 247 223 | 247 979 | 253 167 | 251 487 | 262 468 | 273 080 | 277 550 | 288 617 |
| Creditors Due Within One Year | 656 667 | ||||||||
| Number Shares Allotted | 23 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 243 000 | ||||||||
| Share Capital Allotted Called Up Paid | 23 | 23 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 15th Jan 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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