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HOUSE OF WORTH LIMITED

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

This company is commonly known as House Of Worth Limited. The company was founded 25 years ago and was given the registration number 03715960. The firm's registered office is in WATFORD. You can find them at Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HOUSE OF WORTH LIMITED
Company Number:03715960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood, Barnet Lane, Elstree, Borehamwood, WD6 3RA

Secretary12 March 2010Active
Nirvana, Common Road, Chorleywood, Rickmansworth, England, WD3 5LT

Director18 June 2002Active
Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG

Director19 March 2012Active
PO BOX 301, 40 Esplanade St Helier, Jersey, JE4 8UG

Secretary10 March 1999Active
136 Brampton Grove, Kenton, Harrow, HA3 8LF

Secretary18 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1999Active
La Mouette, Sark, Channel Islands, CHANNEL

Director10 March 1999Active
La Mouette, Sark, Channel Islands, GY9 0SA

Director10 March 1999Active
40 Esplanade, St Helier, Channel Islands, JE2 3QB

Director11 July 2001Active
Le Mottee, La Rue Du Muet, St John, JE3 4ED

Director24 January 2001Active
Sampford House, Plat Douet Road, St Clement, JE2 6PN

Director24 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 February 1999Active

People with Significant Control

Shaneel Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, Wembley Park Drive, Wembley, England, HA9 8HE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-07Accounts

Legacy.

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2023-11-07Other

Legacy.

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2023-11-07Other

Legacy.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Legacy.

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2022-09-28Other

Legacy.

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2022-09-28Other

Legacy.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-28Accounts

Legacy.

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2021-09-28Other

Legacy.

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2021-09-28Other

Legacy.

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2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-26Accounts

Legacy.

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2020-11-26Other

Legacy.

Download
2020-11-26Other

Legacy.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-04Accounts

Legacy.

Download
2019-11-04Other

Legacy.

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2019-11-04Other

Legacy.

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