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BIG HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big House Limited. The company was founded 17 years ago and was given the registration number 06122999. The firm's registered office is in LONDON. You can find them at 39 Goring Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIG HOUSE LIMITED
Company Number:06122999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Goring Road, London, England, N11 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Goring Road, London, United Kingdam, N11 2BU

Secretary21 February 2007Active
39 Goring Road, London, N11 2BU

Director21 February 2007Active

People with Significant Control

Mr Tatsuya Asano
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Japanese
Country of residence:England
Address:39, Goring Road, London, England, N11 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Address

Change registered office address company with date old address new address.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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