This company is commonly known as The Essential Housewares Company Limited. The company was founded 31 years ago and was given the registration number 02801057. The firm's registered office is in MILL HILL. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | THE ESSENTIAL HOUSEWARES COMPANY LIMITED |
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Company Number | : | 02801057 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 1993 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ | Director | 03 June 2019 | Active |
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ | Director | 06 April 1993 | Active |
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ | Secretary | 06 April 1993 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 March 1993 | Active |
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ | Director | 03 June 2019 | Active |
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ | Director | 06 April 1993 | Active |
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ | Director | 31 October 2017 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 March 1993 | Active |
Mr Mitchell Cohn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Address | : | 7 Granard Business Centre, Mill Hill, NW7 2DQ |
Nature of control | : |
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Keith Douglas Sherman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Address | : | 7 Granard Business Centre, Mill Hill, NW7 2DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Accounts | Accounts with accounts type small. | Download |
2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-15 | Capital | Capital cancellation shares. | Download |
2023-04-24 | Capital | Capital return purchase own shares. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Accounts | Accounts with accounts type small. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Officers | Termination director company with name termination date. | Download |
2021-09-15 | Accounts | Accounts with accounts type small. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Accounts | Accounts with accounts type small. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2019-06-06 | Officers | Appoint person director company with name date. | Download |
2019-06-06 | Officers | Appoint person director company with name date. | Download |
2019-03-18 | Officers | Termination director company with name termination date. | Download |
2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-18 | Officers | Termination secretary company with name termination date. | Download |
2019-01-16 | Accounts | Accounts with accounts type small. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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