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HOUSE HOLDINGS LIMITED

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

This company is commonly known as House Holdings Limited. The company was founded 26 years ago and was given the registration number 03421087. The firm's registered office is in UXBRIDGE. You can find them at Unit G, Eskdale Road, Uxbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOUSE HOLDINGS LIMITED
Company Number:03421087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G, Eskdale Road, Uxbridge, England, UB8 2RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Lion Gate Gardens, Richmond, United Kingdom, TW9 2DW

Secretary23 November 2001Active
9a, Lion Gate Gardens, Richmond, England, TW9 2DW

Director05 January 2012Active
Unit G, Eskdale Road, Uxbridge, England, UB8 2RT

Corporate Director23 November 2001Active
237 Moor Lane, Chessington, KT9 2AB

Secretary18 August 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 August 1997Active
3 Bainbridge Close, Ham, Richmond, TW10 5JJ

Director18 August 1997Active
16 Lytton Park, Cobham, KT11 2HB

Director18 August 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director18 August 1997Active

People with Significant Control

Barsad Holdings Limited
Notified on:29 January 2024
Status:Active
Country of residence:England
Address:12, Gloucester Gate, London, England, NW1 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mansour Namaki-Shoushtary
Notified on:31 March 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:12, Gloucseter Gate, London, England, NW1 4HG
Nature of control:
  • Significant influence or control as firm
Cale Holdings Limited
Notified on:18 August 2016
Status:Active
Country of residence:Channel Islands
Address:12, Castle Street, St. Helier, Channel Islands, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-01-22Address

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

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2023-09-07Officers

Change corporate director company with change date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Address

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

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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