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HOUSE MAIL ORDER LIMITED

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

This company is commonly known as House Mail Order Limited. The company was founded 27 years ago and was given the registration number 03289627. The firm's registered office is in HAMPSHIRE. You can find them at 10 The Square, Winchester, Hampshire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HOUSE MAIL ORDER LIMITED
Company Number:03289627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 The Square, Winchester, Hampshire, SO23 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Salters Acres, Winchester, England, SO22 5JW

Secretary08 April 1998Active
17 Little Minster Street, Winchester, SO23 9HB

Director01 July 2007Active
2 Salters Acres, Winchester, England, SO22 5JW

Director08 April 1998Active
2 Salters Acres, Winchester, England, SO22 5JW

Director09 December 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary09 December 1996Active
5 Carlton Mansions 37 Anson Road, London, N7 0RB

Secretary09 December 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director09 December 1996Active
5 Carlton Mansions 37 Anson Road, London, N7 0RB

Director09 December 1996Active
45 Hartland Road, London, NW1

Director09 December 1996Active

People with Significant Control

House Mail Order (Holdings) Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:10 The Square, Winchester, United Kingdom, SO23 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Victoria Maia Suffield
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:2 Salters Acres, Winchester, England, SO22 5JW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Change person secretary company with change date.

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2023-09-08Officers

Change person director company with change date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-12-29Capital

Capital name of class of shares.

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2017-12-29Capital

Capital variation of rights attached to shares.

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2017-12-22Resolution

Resolution.

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2017-12-22Change of constitution

Statement of companys objects.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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