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HOUSECHANCE LIMITED

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

This company is commonly known as Housechance Limited. The company was founded 21 years ago and was given the registration number 04807715. The firm's registered office is in . You can find them at 1 Bedford Row, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOUSECHANCE LIMITED
Company Number:04807715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bedford Row, London, WC1R 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Boston Place, Marylebone, London, NW1 6ER

Director18 August 2003Active
21, Linhope Street, Marylebone, London, England, NW1 6HT

Director21 March 2016Active
73 Plaistow Lane, Bromley, BR1 3JF

Secretary08 July 2003Active
1, Bedford Row, London, England, WC1R 4BZ

Corporate Secretary27 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2003Active
12 Ruston Mews, London, W11 1RB

Director18 August 2003Active
3 Campden House Terrace, Kensington Church Street, London, W8 4BQ

Director08 July 2003Active
73 Plaistow Lane, Bromley, BR1 3JF

Director08 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2003Active

People with Significant Control

Ms Vivian Sara Lerner
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Greenwoods Legal Llp, Monkstone House, Peterborough, United Kingdom, PE1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mona Lisa Posner
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:United Kingdom
Address:C/O Greenwoods Legal Llp, Monkstone House, Peterborough, United Kingdom, PE1 1JE
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 (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
2024-03-12Address

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

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2024-02-29Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-10-26Address

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

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Termination secretary company with name termination date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-05Officers

Appoint corporate secretary company with name date.

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2017-06-02Officers

Termination secretary company with name termination date.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Officers

Change person director company with change date.

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