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LONDON HOUSE U.K LTD - 201 Haverstock Hill, London, NW3 4QG, England, United Kingdom
Company Information
- Company registration number
- 08647220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Haverstock Hill
- London
- NW3 4QG
- England 201 Haverstock Hill, London, NW3 4QG, England UK
Management
- Managing Directors
- BOURNE, Alex
- DOUGLAS, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-12
- Age Of Company 2013-08-12 11 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mr Richard Douglas
- Mr Alex Bourne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAUCHAMP ESTATES (MARYLEBONE) LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-20
- Last Date: 2024-08-06
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LONDON HOUSE U.K LTD Company Description
- LONDON HOUSE U.K LTD is a ltd registered in United Kingdom with the Company reg no 08647220. Its current trading status is "live". It was registered 2013-08-12. It was previously called BEAUCHAMP ESTATES (MARYLEBONE) LTD. It has declared SIC or NACE codes as "68310". It has 2 directors It can be contacted at 201 Haverstock Hill .
Get LONDON HOUSE U.K LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London House U.k Ltd - 201 Haverstock Hill, London, NW3 4QG, England, United Kingdom
- 2013-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-20) - AA
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change-to-a-person-with-significant-control (2024-08-08) - PSC04
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change-person-director-company-with-change-date (2024-08-08) - CH01
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confirmation-statement-with-no-updates (2024-08-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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resolution (2021-04-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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resolution (2021-04-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-07) - AA
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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confirmation-statement-with-updates (2018-08-20) - CS01
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resolution (2018-02-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA
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capital-allotment-shares (2017-06-09) - SH01
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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resolution (2017-08-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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change-of-name-notice (2017-11-15) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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capital-cancellation-shares (2017-01-24) - SH06
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capital-return-purchase-own-shares (2017-01-24) - SH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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confirmation-statement-with-updates (2016-08-23) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-account-reference-date-company-current-extended (2015-07-23) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-18) - RESOLUTIONS
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incorporation-company (2013-08-12) - NEWINC