Company NameHouse Holders Company Limited
Company StatusActive
Company Number01960909
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Henrietta Mary Joy
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1994(8 years, 8 months after company formation)
Appointment Duration23 years, 4 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat
7 Bolingbroke Road
London
W14 0AJ
Director NameDavid Graham Murray
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(15 years, 11 months after company formation)
Appointment Duration16 years, 1 month
RoleSystems Consultant
Correspondence AddressFlat 3
7 Bolingbroke Road
London
W14 0AJ
Director NameSamuel Fabian Harris
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 8 months
RoleSolicitor
Correspondence Address53 Westwick Gardens
London
W14 0BS
Director NameMr Andrew Peter Smith
Date of BirthMarch 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2005(20 years after company formation)
Appointment Duration12 years
RoleDigital Director
Country of ResidenceEngland
Correspondence AddressGarden Flat 7 Bolingbroke Road
London
W14 0AJ
Secretary NameAndrew Peter Smith
NationalityBritish
StatusCurrent
Appointed05 September 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence AddressGarden Flat 7 Bolingbroke Road
London
W14 0AJ
Director NameMr Malcolm Clark
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(5 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 1994)
RoleBond Trader
Country of ResidenceEngland
Correspondence Address54 Harmer Green Lane
Digswell
Hertfordshire
AL6 0AW
Director NameRobert Kraushaar
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 July 1994)
RoleRecording Engineer
Correspondence Address7 Bolingbroke Road
London
W14 0AJ
Secretary NameMr Malcolm Clark
NationalityBritish
StatusResigned
Appointed01 March 1991(5 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Harmer Green Lane
Digswell
Hertfordshire
AL6 0AW
Director NameSusanna Louise Chenery Simmonds
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(8 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 06 June 2001)
RoleInterior Design Assistant
Correspondence Address7 Bolingbroke Road
London
W14 0AJ
Secretary NameSusanna Louise Chenery Simmonds
NationalityBritish
StatusResigned
Appointed04 January 1994(8 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 06 June 2001)
RoleSupervisor-Retail
Correspondence Address7 Bolingbroke Road
London
W14 0AJ
Director NameLisa Georgina Kearney
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1997(11 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 2001)
RoleStockbroker
Correspondence AddressGarden Flat 7 Bolingbroke Road
London
W14 0AJ
Director NameSarah Claire Osborne
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(15 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 November 2005)
RoleCompany Director
Correspondence AddressBasement Flat
7 Bolingbroke Road
London
W14 0AJ
Secretary NameColin Harris
NationalityBritish
StatusResigned
Appointed06 June 2001(15 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 March 2004)
RoleCompany Director
Correspondence AddressGround Floor Flat
7 Bolingbroke Road
London
W14 0AJ
Director NameSarah Elizabeth Parbury Harris
Date of BirthFebruary 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(15 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 March 2004)
RoleCompany Director
Correspondence AddressFlat 4
7 Bolingbroke Road
London
W14 0AJ
Secretary NameDavid Graham Murray
NationalityBritish
StatusResigned
Appointed18 March 2004(18 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 September 2010)
RoleCompany Director
Correspondence AddressFlat 3
7 Bolingbroke Road
London
W14 0AJ

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

1 at £1Andrew Peter Smith & Helen Ann Smith
25.00%
Ordinary
1 at £1David Graham Murray
25.00%
Ordinary
1 at £1Henrietta Mary Joy
25.00%
Ordinary
1 at £1Samuel Fabian Harris
25.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2017 (8 months, 3 weeks ago)
Next Return Due15 March 2018 (3 months, 3 weeks from now)

Filing History

11 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
(7 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(7 pages)
14 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(7 pages)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
(7 pages)
23 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
(7 pages)
24 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
28 March 2013Director's details changed for Ms Henrietta Mary Joy on 28 February 2013 (2 pages)
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
20 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
20 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 November 2010Appointment of Andrew Peter Smith as a secretary (3 pages)
16 November 2010Termination of appointment of David Murray as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
11 November 2010Termination of appointment of David Murray as a secretary (1 page)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 April 2009Return made up to 01/03/09; full list of members (5 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008Return made up to 01/03/08; full list of members (5 pages)
19 May 2008Director appointed andrew peter smith (2 pages)
15 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 April 2007Return made up to 01/03/07; full list of members (3 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006Return made up to 01/03/06; full list of members (3 pages)
19 December 2005Director resigned (1 page)
28 September 2005Return made up to 01/03/05; full list of members (3 pages)
28 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 July 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
8 June 2005Director resigned (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004Secretary resigned (1 page)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004Return made up to 01/03/04; full list of members (7 pages)
12 May 2003Director's particulars changed (1 page)
22 April 2003Return made up to 01/03/03; full list of members (7 pages)
17 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002Return made up to 01/03/02; full list of members (7 pages)
1 May 2002Director resigned (1 page)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
17 July 2001New secretary appointed (3 pages)
17 July 2001Secretary resigned;director resigned (1 page)
17 July 2001New director appointed (2 pages)
15 June 2001Return made up to 01/03/01; full list of members (7 pages)
23 May 2001Location of register of members (1 page)
10 May 2001Registered office changed on 10/05/01 from: 58/60 berners street london W1P 4JS (1 page)
3 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 April 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999Return made up to 01/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998Return made up to 01/03/98; full list of members (6 pages)
14 April 1997Return made up to 01/03/97; no change of members (4 pages)
12 February 1997New director appointed (2 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 February 1996Full accounts made up to 31 December 1995 (1 page)