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HOUSE OF LONDON LIMITED

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

This company is commonly known as House Of London Limited. The company was founded 17 years ago and was given the registration number 06209791. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOUSE OF LONDON LIMITED
Company Number:06209791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Secretary04 February 2008Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director05 February 2008Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director05 February 2008Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director05 February 2008Active
165 Yaverland Drive, Bagshot, GU19 5DY

Secretary11 April 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary11 April 2007Active
40 Weavers Way, London, NW1 0XE

Director11 April 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director11 April 2007Active

People with Significant Control

Ms Jacqueline Ann Cover
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Cover
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Marcus Cover
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

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

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Change person secretary company with change date.

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2016-04-19Address

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

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2016-03-02Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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