BIG HOUSE LIMITED
LONDON

Hellopages » Greater London » Enfield » N11 2BU

Company number 06122999
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 39 GORING ROAD, LONDON, ENGLAND, N11 2BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 39 Goring Road New Southgate London N11 2BU to 39 Goring Road London N11 2BU on 27 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BIG HOUSE LIMITED are www.bighouse.co.uk, and www.big-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Big House Limited is a Private Limited Company. The company registration number is 06122999. Big House Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Big House Limited is 39 Goring Road London England N11 2bu. . CROSSER, Mary is a Secretary of the company. ASANO, Tatsuya is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSSER, Mary
Appointed Date: 21 February 2007

Director
ASANO, Tatsuya
Appointed Date: 21 February 2007
66 years old

Persons With Significant Control

Mr Tatsuya Asano
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BIG HOUSE LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Feb 2017
Registered office address changed from 39 Goring Road New Southgate London N11 2BU to 39 Goring Road London N11 2BU on 27 February 2017
25 Aug 2016
Total exemption small company accounts made up to 28 February 2016
27 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
04 Mar 2009
Return made up to 21/02/09; full list of members
09 Sep 2008
Total exemption small company accounts made up to 28 February 2008
04 Aug 2008
Return made up to 21/02/08; full list of members
12 Oct 2007
Particulars of mortgage/charge
21 Feb 2007
Incorporation

BIG HOUSE LIMITED Charges

21 September 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 28B etchingham court etchingham park road london. The…