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HOUSE OWNERS INVESTMENTS (LONDON) LIMITED

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

This company is commonly known as House Owners Investments (london) Limited. The company was founded 31 years ago and was given the registration number 02792313. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOUSE OWNERS INVESTMENTS (LONDON) LIMITED
Company Number:02792313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lonsdale Road, London, England, NW6 6RA

Director12 December 2017Active
11, Lonsdale Road, London, England, NW6 6RA

Director12 December 2017Active
11, Lonsdale Road, London, England, NW6 6RA

Director12 December 2017Active
34, Park Street, London, United Kingdom, W1K 2JD

Secretary12 December 2017Active
39 Hubbards Chase, Hornchurch, RM11 3DD

Secretary12 March 1993Active
Barnett House, Quadrant Way, Weybridge, KT13 8DT

Secretary02 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1993Active
1 Pine Crescent, Carshalton, SM5 4HQ

Director12 March 1993Active
Barnett House, Quadrant Way, Weybridge, KT13 8DT

Director11 May 2010Active
Barnett House, Quadrant Way, Weybridge, KT13 8DT

Director12 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 1993Active

People with Significant Control

House Owners Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
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 (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
2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-28Resolution

Resolution.

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2021-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-02-11Address

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

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-05-15Accounts

Change account reference date company current shortened.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Address

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

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Termination director company with name termination date.

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