HOUSE HISTORIES LIMITED
RICHMOND CRANE VALLEY ESTATES LIMITED PERSONAL ESTATES MANAGEMENT LIMITED INSIGHT EMPLOYMENT SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW10 6DL

Company number 03459868
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 33 ALBANY PASSAGE, RICHMOND, SURREY, TW10 6DL
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of HOUSE HISTORIES LIMITED are www.househistories.co.uk, and www.house-histories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 2 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Histories Limited is a Private Limited Company. The company registration number is 03459868. House Histories Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of House Histories Limited is 33 Albany Passage Richmond Surrey Tw10 6dl. . BENTLEY, Giles William Littledale is a Secretary of the company. BENTLEY, Nicholas Richard Littledale is a Director of the company. Secretary BENTLEY, Nicholas Richard Littledale has been resigned. Secretary DENNESS, Hilary Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEATON, Rosalind Mary has been resigned. Director RIGGLE, Jana Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
BENTLEY, Giles William Littledale
Appointed Date: 01 January 2010
Director
BENTLEY, Nicholas Richard Littledale
Appointed Date: 09 October 2000
78 years old

Resigned Directors

Secretary
BENTLEY, Nicholas Richard Littledale
Resigned: 17 February 2000
Appointed Date: 05 December 1997
Secretary
DENNESS, Hilary Jane
Resigned: 01 January 2010
Appointed Date: 18 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1997
Appointed Date: 04 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 1997
Appointed Date: 04 November 1997
35 years old
Director
HEATON, Rosalind Mary
Resigned: 17 February 2000
Appointed Date: 05 December 1997
76 years old
Director
RIGGLE, Jana Elizabeth
Resigned: 02 January 2007
Appointed Date: 06 December 2003
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Nicholas Richard Littledale Bentley
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE HISTORIES LIMITED Events

30 Dec 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 30 November 2014
29 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
...
... and 53 more events
02 Jan 1998
New secretary appointed
02 Jan 1998
Secretary resigned;director resigned
02 Jan 1998
Director resigned
02 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
04 Nov 1997
Incorporation

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