LONDON HOUSE MAINTENANCE LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9AZ

Company number 08697636
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 13 FOUNDRY MEWS, 58 BARNES HIGH STREET, LONDON, ENGLAND, SW13 9AZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 13 Foundry Mews London SW13 9AZ England to 13 Foundry Mews 58 Barnes High Street London SW13 9AZ on 26 February 2017; Registered office address changed from 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 13 Foundry Mews London SW13 9AZ on 26 February 2017; Termination of appointment of Paul Richard Stevens as a director on 30 November 2016. The most likely internet sites of LONDON HOUSE MAINTENANCE LTD are www.londonhousemaintenance.co.uk, and www.london-house-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London House Maintenance Ltd is a Private Limited Company. The company registration number is 08697636. London House Maintenance Ltd has been working since 19 September 2013. The present status of the company is Active. The registered address of London House Maintenance Ltd is 13 Foundry Mews 58 Barnes High Street London England Sw13 9az. . APPLETON, Susan Lesley is a Secretary of the company. LEWIN, Michael Andrew is a Director of the company. TRISTRAM, John Bower is a Director of the company. Director APPLETON, Susan Lesley has been resigned. Director STEVENS, Paul Richard has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
APPLETON, Susan Lesley
Appointed Date: 10 May 2015

Director
LEWIN, Michael Andrew
Appointed Date: 19 September 2013
70 years old

Director
TRISTRAM, John Bower
Appointed Date: 19 September 2013
65 years old

Resigned Directors

Director
APPLETON, Susan Lesley
Resigned: 10 May 2015
Appointed Date: 19 September 2013
59 years old

Director
STEVENS, Paul Richard
Resigned: 30 November 2016
Appointed Date: 19 September 2013
59 years old

Persons With Significant Control

Mr Paul Richard Stevens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Andrew Lewin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Bower Tristram
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON HOUSE MAINTENANCE LTD Events

26 Feb 2017
Registered office address changed from 13 Foundry Mews London SW13 9AZ England to 13 Foundry Mews 58 Barnes High Street London SW13 9AZ on 26 February 2017
26 Feb 2017
Registered office address changed from 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ to 13 Foundry Mews London SW13 9AZ on 26 February 2017
10 Dec 2016
Termination of appointment of Paul Richard Stevens as a director on 30 November 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
10 May 2015
Termination of appointment of Susan Lesley Appleton as a director on 10 May 2015
22 Mar 2015
Accounts for a dormant company made up to 30 June 2014
10 Mar 2015
Previous accounting period shortened from 30 September 2014 to 30 June 2014
05 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 12

19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted