| Company Name | Combined Property Home Limited |
|---|---|
| Director | Catherine Janssens |
| Company Status | Active |
| Company Number | 01903681 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 2 months ago) |
| Previous Name | Combined Mercantile Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Catherine Janssens |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 November 1996(11 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Avenue Princesse Alice Monaco Mc 98000 |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1992(7 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Pierre Charles D Andrimont |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | La Cassine 19 Rue D Aquinot Lasne 1380 Belgium |
Location
| Registered Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Aurelie D'andrimont 20.00% Ordinary |
|---|---|
| 200 at £1 | Catherine Janssens 20.00% Ordinary |
| 200 at £1 | Julie D'andrimont 20.00% Ordinary |
| 200 at £1 | Pierre D'andrimont 20.00% Ordinary |
| 200 at £1 | Stephanie D'andrimont 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,540 |
| Net Worth | -£3,872,417 |
| Cash | £71,951 |
| Current Liabilities | £65,594 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (7 months, 1 week from now) |
Filing History
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 31 December 2015 | Memorandum and Articles of Association (21 pages) |
| 31 December 2015 | Memorandum and Articles of Association (21 pages) |
| 22 December 2015 | Company name changed combined mercantile LIMITED\certificate issued on 22/12/15
|
| 22 December 2015 | Change of name notice (2 pages) |
| 22 December 2015 | Company name changed combined mercantile LIMITED\certificate issued on 22/12/15
|
| 22 December 2015 | Change of name notice (2 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 19 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 19 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / catherine janssens / 01/11/2008 (1 page) |
| 9 January 2009 | Director's change of particulars / catherine janssens / 01/11/2008 (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (22 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (22 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 7 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 7 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 4 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 13 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 24 January 2000 | Registered office changed on 24/01/00 from: one silk street london EC2Y 8HQ (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 24 January 2000 | Registered office changed on 24/01/00 from: one silk street london EC2Y 8HQ (1 page) |
| 23 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 6 November 1997 | Secretary's particulars changed (1 page) |
| 6 November 1997 | Secretary's particulars changed (1 page) |
| 23 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 23 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: c/o hackwood secretaries LTD barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: c/o hackwood secretaries LTD barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 6 May 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 6 May 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 29 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 9 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 24 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 9 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 10 April 1985 | Incorporation (16 pages) |
| 10 April 1985 | Incorporation (16 pages) |