MARY HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9HJ

Company number 03496939
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address FLAT 8 MARY HOUSE, EASTCOTE STREET, LONDON, ENGLAND, SW9 9HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 96 . The most likely internet sites of MARY HOUSE LIMITED are www.maryhouse.co.uk, and www.mary-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mary House Limited is a Private Limited Company. The company registration number is 03496939. Mary House Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Mary House Limited is Flat 8 Mary House Eastcote Street London England Sw9 9hj. The company`s financial liabilities are £3.7k. It is £1.99k against last year. The cash in hand is £3.7k. It is £0.47k against last year. And the total assets are £3.7k, which is £-8.69k against last year. KNIGHT, Samuel is a Secretary of the company. CHRISTENSEN, Jens is a Director of the company. KNIGHT, Oliver Martin is a Director of the company. Secretary D'CRUZ, Betty has been resigned. Secretary JOHNSON, Anna has been resigned. Director BASSETT, Vivienne Amanda has been resigned. Director BLACK, Alexander has been resigned. Director D'CRUZ, Betty has been resigned. Director LAMB, Judith has been resigned. Director LOPEZ, Maria Carmen has been resigned. Director MULLINEAUX, Richard David Scott has been resigned. Director TOMLINSON, Bernard Charles has been resigned. Director WRIGHT, Felicity Wright has been resigned. The company operates in "Residents property management".


mary house Key Finiance

LIABILITIES £3.7k
+116%
CASH £3.7k
+14%
TOTAL ASSETS £3.7k
-71%
All Financial Figures

Current Directors

Secretary
KNIGHT, Samuel
Appointed Date: 15 September 2015
Director
CHRISTENSEN, Jens
Appointed Date: 04 March 2015
52 years old
Director
KNIGHT, Oliver Martin
Appointed Date: 29 November 2015
37 years old

Resigned Directors

Secretary
D'CRUZ, Betty
Resigned: 31 January 2013
Appointed Date: 22 January 1998
Secretary
JOHNSON, Anna
Resigned: 15 September 2015
Appointed Date: 28 February 2013
Director
BASSETT, Vivienne Amanda
Resigned: 03 March 2015
Appointed Date: 11 June 2008
47 years old
Director
BLACK, Alexander
Resigned: 01 January 2006
Appointed Date: 01 August 2002
49 years old
Director
D'CRUZ, Betty
Resigned: 31 January 2013
Appointed Date: 22 January 1998
63 years old
Director
LAMB, Judith
Resigned: 01 July 2005
Appointed Date: 01 February 2002
63 years old
Director
LOPEZ, Maria Carmen
Resigned: 01 May 2002
Appointed Date: 22 January 1998
55 years old
Director
MULLINEAUX, Richard David Scott
Resigned: 11 June 2008
Appointed Date: 28 June 2005
61 years old
Director
TOMLINSON, Bernard Charles
Resigned: 01 April 2002
Appointed Date: 20 July 1998
52 years old
Director
WRIGHT, Felicity Wright
Resigned: 11 June 2008
Appointed Date: 15 October 2007
43 years old

Persons With Significant Control

Mr Oliver Martin Knight
Notified on: 1 January 2017
37 years old
Nature of control: Right to appoint and remove directors

MARY HOUSE LIMITED Events

25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 96
29 Nov 2015
Appointment of Mr Oliver Knight as a director on 29 November 2015
29 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
02 Mar 1999
Return made up to 22/01/99; full list of members
15 Feb 1999
Accounts for a small company made up to 31 January 1999
17 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
New director appointed
22 Jan 1998
Incorporation

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