HOUSE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6PW

Company number 03421087
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address UNIT 4 POWERGATE BUSINESS PARK, VOLT AVENUE PARK ROYAL, LONDON, NW10 6PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUSE HOLDINGS LIMITED are www.householdings.co.uk, and www.house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Holdings Limited is a Private Limited Company. The company registration number is 03421087. House Holdings Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of House Holdings Limited is Unit 4 Powergate Business Park Volt Avenue Park Royal London Nw10 6pw. . CODY, Mark Vincent is a Secretary of the company. CODY, Mark Vincent is a Director of the company. YOHOHO LIMITED is a Director of the company. Secretary CROACH, William John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BROOKS, Hugh Adrian has been resigned. Director RASDALL, Adrian Mark has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CODY, Mark Vincent
Appointed Date: 23 November 2001
Director
CODY, Mark Vincent
Appointed Date: 05 January 2012
64 years old
Director
YOHOHO LIMITED
Appointed Date: 23 November 2001

Resigned Directors

Secretary
CROACH, William John
Resigned: 23 November 2001
Appointed Date: 18 August 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
BROOKS, Hugh Adrian
Resigned: 05 January 2001
Appointed Date: 18 August 1997
67 years old
Director
RASDALL, Adrian Mark
Resigned: 23 November 2001
Appointed Date: 18 August 1997
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Cale Holdings Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

HOUSE HOLDINGS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 250,000
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 250,000
...
... and 58 more events
31 Dec 1997
New secretary appointed
31 Dec 1997
New director appointed
31 Dec 1997
New director appointed
31 Dec 1997
Director resigned
18 Aug 1997
Incorporation

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