Houthuesen Prints Ltd

Company Name	Houthuesen Prints Ltd
Directors	Victoria Elizabeth Ann Francesca Nathanson and Susannah Elizabeth Natasha Nathanson
Company Status	Active
Company Number	01106671
Category	Private Limited Company
Incorporation Date	5 April 1973(51 years, 1 month ago)
Previous Names	Viowood Limited and Unavoce Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 59112	Video production activities

Directors

Director Name	Mrs Victoria Elizabeth Ann Francesca Nathanson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(18 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Mrs Victoria Elizabeth Ann Francesca Nathanson
Nationality	British
Status	Current
Appointed	23 April 1991(18 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Miss Susannah Elizabeth Natasha Nathanson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(45 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Artist & Art Advisor
Country of Residence	England
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Richard Henry Nathanson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(18 years after company formation)
Appointment Duration	27 years, 1 month (resigned 11 June 2018)
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Contact

Website	www.houthuesenprints.com

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Richard Henry Nathanson 50.00% Ordinary A
50 at £1	Victoria Elizabeth Ann Francesca Nathanson 50.00% Ordinary B

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

4 January 2024	Accounts for a dormant company made up to 31 August 2023 (4 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
12 June 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with updates (5 pages)
30 May 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
9 June 2021	Confirmation statement made on 30 May 2021 with updates (5 pages)
18 November 2020	Accounts for a dormant company made up to 31 August 2020 (4 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
8 April 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
3 July 2019	Cessation of Richard Henry Nathanson as a person with significant control on 30 April 2019 (1 page)
14 June 2019	Cessation of A Person with Significant Control as a person with significant control on 30 April 2019 (1 page)
13 June 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
13 June 2019	Change of details for Mrs Victoria Elizabeth Ann Francesca Nathanson as a person with significant control on 30 April 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
3 July 2018	Termination of appointment of Richard Henry Nathanson as a director on 11 June 2018 (1 page)
6 June 2018	Appointment of Susannah Elizabeth Natasha Nathanson as a director on 22 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
1 May 2018	Change of details for Mr Richard Henry Nathanson as a person with significant control on 23 April 2018 (2 pages)
1 May 2018	Director's details changed for Mrs Victoria Elizabeth Ann Francesca Nathanson on 23 April 2018 (2 pages)
1 May 2018	Change of details for Mrs Victoria Elizabeth Ann Francesca Nathanson as a person with significant control on 23 April 2018 (2 pages)
1 May 2018	Director's details changed for Mr Richard Henry Nathanson on 23 April 2018 (2 pages)
1 May 2018	Secretary's details changed for Mrs Victoria Elizabeth Ann Francesca Nathanson on 23 April 2018 (1 page)
1 May 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
17 January 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
5 May 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015 (1 page)
20 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
13 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
28 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 August 2009 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 August 2009 (2 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
9 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
14 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 June 2007	Return made up to 23/04/07; full list of members (7 pages)
15 June 2007	Return made up to 23/04/07; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 May 2006	Return made up to 23/04/06; full list of members (6 pages)
11 May 2006	Return made up to 23/04/06; full list of members (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 May 2005	Return made up to 23/04/05; full list of members (9 pages)
18 May 2005	Return made up to 23/04/05; full list of members (9 pages)
13 May 2005	Registered office changed on 13/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
8 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
26 May 2004	Return made up to 23/04/04; full list of members (6 pages)
26 May 2004	Return made up to 23/04/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
12 June 2003	Return made up to 23/04/03; full list of members (6 pages)
12 June 2003	Return made up to 23/04/03; full list of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
24 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 May 2002	Return made up to 23/04/02; full list of members (7 pages)
15 May 2002	Return made up to 23/04/02; full list of members (7 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
1 May 2001	Return made up to 23/04/01; full list of members (6 pages)
1 May 2001	Return made up to 23/04/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (11 pages)
30 June 2000	Full accounts made up to 31 August 1999 (11 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1999	Company name changed unavoce LIMITED\certificate issued on 26/10/99 (2 pages)
25 October 1999	Company name changed unavoce LIMITED\certificate issued on 26/10/99 (2 pages)
14 July 1999	Return made up to 23/04/99; full list of members (6 pages)
14 July 1999	Return made up to 23/04/99; full list of members (6 pages)
16 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 July 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 June 1998	Registered office changed on 12/06/98 from: 25 enmore road putney london SW15 6LL (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 25 enmore road putney london SW15 6LL (1 page)
27 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
14 May 1997	Return made up to 23/04/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
14 May 1997	Return made up to 23/04/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 June 1996	Return made up to 23/04/96; full list of members (6 pages)
1 June 1996	Return made up to 23/04/96; full list of members (6 pages)
23 May 1995	Return made up to 23/04/95; no change of members (4 pages)
23 May 1995	Return made up to 23/04/95; no change of members (4 pages)

Houthuesen Prints Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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