Hutton Property Management Services Limited in 114a Cromwell Road LONDON

Hutton Property Management Services Limited LONDON

Hutton Property Management Services started in year 2003 as Private Limited Company with registration number 04818650. The Hutton Property Management Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since September 13, 2016 Hutton Property Management Services Limited is no longer carrying the name London International Corp.

There is a single director in the company at the moment - Robin L., appointed on 2 July 2003. In addition, a secretary was appointed - Katrine C., appointed on 1 July 2005. As of 18 April 2024, there were 2 ex secretaries - Douglas L., Douglas L. and others listed below. There were no ex directors.

Hutton Property Management Services Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818650
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Katrine C.

Position: Secretary

Appointed: 01 July 2005

Robin L.

Position: Director

Appointed: 02 July 2003

Douglas L.

Position: Secretary

Appointed: 15 January 2006

Resigned: 01 July 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 02 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 02 July 2003

Douglas L.

Position: Secretary

Appointed: 02 July 2003

Resigned: 01 July 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Robin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

London International Corp	September 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 592	74	3	3	3	3
Current Assets	2 454	2 454	2 454	2 454	2 454	2 454
Debtors	862	2 380	2 451	2 451	2 451	2 451

Other
Accumulated Depreciation Impairment Property Plant Equipment	44 339	44 339	44 339	44 339	44 339
Amounts Owed By Related Parties	862	2 380	2 451	2 451	2 451	2 451
Creditors	400	400	400	400	400	400
Net Current Assets Liabilities	2 054	2 054	2 054	2 054	2 054	2 054
Number Shares Issued Fully Paid		100	100
Other Taxation Social Security Payable	400	400	400	400	400	400
Par Value Share		1	1
Property Plant Equipment Gross Cost	44 339	44 339	44 339	44 339	44 339

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 27th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 4th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 9th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 2nd, August 2017	accounts	Free Download (7 pages)
AD01	New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on January 12, 2017. Company's previous address: PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom. filed on: 12th, January 2017	address	Free Download (1 page)
AD01	New registered office address PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on January 11, 2017. Company's previous address: 131 Edgware Road London W2 2AP. filed on: 11th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 20th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 20, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to November 30, 2011 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 19th, July 2013	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to November 30, 2012 (was May 31, 2013). filed on: 19th, June 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 12th, September 2008	accounts	Free Download (11 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, July 2008	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 27 mortimer street london W1T 3BL filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 27 mortimer street london W1T 3BL filed on: 12th, November 2007	address	Free Download (1 page)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 3rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 13th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 13th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, October 2005	accounts	Free Download (4 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 10, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 26/07/05 from: 1-6 clay street london W1U 6DA filed on: 26th, July 2005	address	Free Download (1 page)
287	Registered office changed on 26/07/05 from: 1-6 clay street london W1U 6DA filed on: 26th, July 2005	address	Free Download (1 page)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (30 pages)

Hutton Property Management Services Limited LONDON

Hutton Property Management Services Limited Address / Contact

Company Information / Profile

Company staff

Katrine C.

Robin L.

Douglas L.

London Law Secretarial Limited

London Law Services Limited

Douglas L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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