House Of Guitars Limited

Company Name	House Of Guitars Limited
Director	David Barry Moorhouse
Company Status	Active
Company Number	01666872
Category	Private Limited Company
Incorporation Date	24 September 1982(41 years, 7 months ago)
Previous Name	Malindela Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Mr David Barry Moorhouse
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 1991(8 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Secretary Name	Mrs Gillian Moorhouse
Status	Current
Appointed	06 September 2002(19 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	1 Mulberry Court London Road Bagshot Surrey GU19 5DT

Director Name	Mr Stephen Charles Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Ealing Village London W5 2EB

Secretary Name	Mr Stephen Charles Henderson
Nationality	British
Status	Resigned
Appointed	23 March 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Ealing Village London W5 2EB

Secretary Name	Mr David Barry Moorhouse
Nationality	British
Status	Resigned
Appointed	06 September 2002(19 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth House Royston Grove Pinner Middlesex HA5 4HE

Contact

Website	basscentre.com
Email address	[email protected]
Telephone	01276 453079
Telephone region	Camberley

Location

Registered Address	14 Meadow Road Pinner HA5 1EB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Bass Centre LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr David Barry Moorhouse on 4 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Director's details changed for Mr David Barry Moorhouse on 4 April 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Mr David Barry Moorhouse on 26 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Gillian Moorhouse on 26 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Gillian Moorhouse on 26 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr David Barry Moorhouse on 26 March 2012 (2 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
13 January 2010	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 13 January 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 23/03/08; full list of members (3 pages)
13 May 2008	Return made up to 23/03/08; full list of members (3 pages)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Appointment terminated secretary david moorhouse (1 page)
12 May 2008	Appointment terminated secretary david moorhouse (1 page)
12 May 2008	Secretary appointed mrs gillian moorhouse (1 page)
12 May 2008	Secretary appointed mrs gillian moorhouse (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Return made up to 23/03/07; full list of members (2 pages)
8 November 2007	Return made up to 23/03/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
14 April 2005	Return made up to 23/03/05; full list of members (2 pages)
14 April 2005	Return made up to 23/03/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 June 2004	Return made up to 23/03/04; full list of members (7 pages)
8 June 2004	Return made up to 23/03/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 August 2003	Registered office changed on 28/08/03 from: brune street london E1 7NH (1 page)
28 August 2003	Registered office changed on 28/08/03 from: brune street london E1 7NH (1 page)
5 August 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 23/03/02; full list of members (6 pages)
19 February 2003	Return made up to 23/03/02; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Company name changed malindela LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed malindela LIMITED\certificate issued on 06/09/02 (2 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 September 2001	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2000	Registered office changed on 07/12/00 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
7 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 December 2000	Registered office changed on 07/12/00 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
7 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 23/03/99; no change of members (4 pages)
9 April 1999	Return made up to 23/03/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 May 1998	Return made up to 23/03/98; no change of members (4 pages)
6 May 1998	Return made up to 23/03/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 March 1997 (9 pages)
17 October 1997	Full accounts made up to 31 March 1997 (9 pages)
1 April 1997	Return made up to 23/03/97; full list of members (6 pages)
1 April 1997	Return made up to 23/03/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 March 1996 (11 pages)
1 November 1996	Full accounts made up to 31 March 1996 (11 pages)
11 August 1996	Registered office changed on 11/08/96 from: 131,wapping high street london E1 9NQ (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 131,wapping high street london E1 9NQ (1 page)
2 August 1996	Return made up to 23/03/96; no change of members (4 pages)
2 August 1996	Return made up to 23/03/96; no change of members (4 pages)
20 March 1996	Registered office changed on 20/03/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
20 March 1996	Registered office changed on 20/03/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
19 July 1995	Registered office changed on 19/07/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page)
19 July 1995	Registered office changed on 19/07/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page)
21 August 1982	Certificate of incorporation (1 page)
21 August 1982	Certificate of incorporation (1 page)

House Of Guitars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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