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THE HOUSE OF CARS LIMITED

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

This company is commonly known as The House Of Cars Limited. The company was founded 27 years ago and was given the registration number 03233924. The firm's registered office is in MARLOW. You can find them at Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:THE HOUSE OF CARS LIMITED
Company Number:03233924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Secretary23 January 2009Active
Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB

Director18 January 2018Active
Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB

Director05 August 1996Active
52 Westfield, 15 Kidderpore Avenue, London, NW3 7SF

Secretary05 August 1996Active

People with Significant Control

E-Commerce Holdings Ltd
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Ian Sanders
Notified on:05 August 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Thames House, Mere Park, Marlow, SL7 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-02-22Resolution

Resolution.

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2019-02-22Change of constitution

Statement of companys objects.

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2019-02-18Capital

Capital name of class of shares.

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2019-02-18Capital

Capital variation of rights attached to shares.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-01-23Officers

Appoint person director company with name date.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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