Company number 02896252
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 31 LADBROKE ROAD, LONDON, W11 3PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of THE HOUSE DIRECTORY LIMITED are www.thehousedirectory.co.uk, and www.the-house-directory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The House Directory Limited is a Private Limited Company.
The company registration number is 02896252. The House Directory Limited has been working since 09 February 1994.
The present status of the company is Active. The registered address of The House Directory Limited is 31 Ladbroke Road London W11 3pd. . LE PELLEY, Nicolette is a Secretary of the company. KNORR, Cheryl is a Director of the company. LE PELLEY, Nicolette is a Director of the company. Secretary FRASER, Maurice has been resigned. Secretary O'CLERY, Cathy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director O'CLERY, Cathy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
O'CLERY, Cathy
Resigned: 17 January 1995
Appointed Date: 09 February 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
O'CLERY, Cathy
Resigned: 17 January 1995
Appointed Date: 09 February 1994
61 years old
Persons With Significant Control
Mrs Cheryl Knorr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HOUSE DIRECTORY LIMITED Events
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 48 more events
14 Mar 1995
Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100
09 Feb 1995
Return made up to 09/02/95; full list of members
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363(353) ‐
Location of register of members address changed
25 Jan 1995
Secretary resigned;new secretary appointed;director resigned