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FUTURE HOUSE LTD

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

This company is commonly known as Future House Ltd. The company was founded 14 years ago and was given the registration number 07112990. The firm's registered office is in BROMLEY. You can find them at 11-13 Bromley Common, , Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUTURE HOUSE LTD
Company Number:07112990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2009
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11-13 Bromley Common, Bromley, Kent, BR2 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Bromley Common, Bromley, United Kingdom, BR2 9LS

Director04 April 2023Active
124, Baker St, London, England, W1U 6TY

Corporate Secretary29 December 2009Active
11-13, Bromley Common, Bromley, United Kingdom, BR2 9LS

Director22 August 2013Active
11-13, Bromley Common, Bromley, United Kingdom, BR2 9LS

Director01 July 2013Active
11-13, Bromley Common, Bromley, United Kingdom, BR2 9LS

Director29 December 2009Active
28b, Bromley Avenue, Bromley, England, BR1 4BQ

Director14 December 2016Active
11-13, Bromley Common, Bromley, United Kingdom, BR2 9LS

Director16 August 2022Active
19, Park Avenue, Farnborough, Orpington, England, BR6 8LJ

Director26 February 2015Active

People with Significant Control

Mr. Richard Joseph Leahy
Notified on:07 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Future House, 9 - 11 Bromley Common, Bromley, England, BR2 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-16Officers

Appoint person director company with name date.

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2016-12-16Officers

Termination director company with name termination date.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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