The House Of Enterprise Limited

Company Name	The House Of Enterprise Limited
Directors	Douglas Andrew Arthur Stone and Charlotte Liston Sutherland
Company Status	Active
Company Number	02381757
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Douglas Andrew Arthur Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	05 May 1995(5 years, 12 months after company formation)
Appointment Duration	29 years
Role	Music Publisher Producer
Country of Residence	Scotland
Correspondence Address	6 Cranhill Place Newtonhill Stonehaven Kincardineshire AB39 3TQ Scotland

Secretary Name	Douglas Andrew Arthur Stone
Nationality	Scottish
Status	Current
Appointed	19 April 2005(15 years, 11 months after company formation)
Appointment Duration	19 years
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Beaut House 15 15 King David Drive Inverbervie Montrose Angus DD10 0SW Scotland

Director Name	Charlotte Liston Sutherland
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	02 June 2008(19 years after company formation)
Appointment Duration	15 years, 11 months
Role	Music Publisher Producer
Country of Residence	Scotland
Correspondence Address	6 Cranhill Place Newtonhill Stonehaven Kincardineshire AB39 3TQ Scotland

Secretary Name	Winifred Sutherland
Nationality	British
Status	Resigned
Appointed	09 May 1989(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Norden 2 Hillhead Road Newtonhill Stonehaven Kincardineshire AB3 3TS Scotland

Director Name	Winifred Sutherland
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 1999)
Role	Secretary/Director
Correspondence Address	Norden 2 Hillhead Road Newtonhill Stonehaven Kincardineshire AB3 3TS Scotland

Director Name	Alexander Cantley Sutherland
Date of Birth	March 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Norden 2 Hillhead Road Newtonhill Kincardineshire AB3 2PT Scotland

Director Name	Alexander Cantley Sutherland
Date of Birth	March 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Norden 2 Hillhead Road Newtonhill Kincardineshire AB3 2PT Scotland

Director Name	Charlotte Liston Sutherland
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 1999(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2005)
Role	Music Publisher - Producer
Country of Residence	Scotland
Correspondence Address	6 Cranhill Place Newtonhill Stonehaven Kincardineshire AB39 3TQ Scotland

Secretary Name	Charlotte Liston Sutherland
Nationality	Scottish
Status	Resigned
Appointed	19 March 1999(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cranhill Place Newtonhill Stonehaven Kincardineshire AB39 3TQ Scotland

Director Name	Alexander Ross Sutherland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 2008)
Role	Music Publisher Producer
Correspondence Address	6 Cranhill Place Newtonhill Stonehaven Kincardineshire AB39 3TQ Scotland

Contact

Telephone	01268 750560
Telephone region	Basildon

Location

Registered Address	372 Old Street London EC1V 9LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

20 January 2024	Confirmation statement made on 31 December 2023 with no updates (2 pages)
18 January 2024	Accounts for a dormant company made up to 31 December 2023 (1 page)
13 January 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (2 pages)
18 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
18 January 2022	Confirmation statement made on 31 December 2021 with no updates (2 pages)
22 February 2021	Confirmation statement made on 31 December 2020 with no updates (2 pages)
20 February 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (2 pages)
13 December 2019	Director's details changed for Charlotte Liston Sutherland on 6 December 2019 (2 pages)
13 December 2019	Secretary's details changed for Douglas Andrew Arthur Stone on 6 December 2019 (3 pages)
13 December 2019	Director's details changed for Douglas Andrew Arthur Stone on 6 December 2019 (2 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (2 pages)
30 January 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
19 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 March 2017	Confirmation statement made on 31 December 2016 with updates (14 pages)
27 March 2017	Confirmation statement made on 31 December 2016 with updates (14 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (21 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (21 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (14 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (14 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (14 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (14 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
3 April 2012	Annual return made up to 31 December 2011 (14 pages)
3 April 2012	Annual return made up to 31 December 2011 (14 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 February 2010	Annual return made up to 31 December 2009 (18 pages)
6 February 2010	Annual return made up to 31 December 2009 (18 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2008	Appointment terminated director alexander sutherland (1 page)
23 June 2008	Director appointed charlotte liston sutherland (2 pages)
23 June 2008	Director appointed charlotte liston sutherland (2 pages)
23 June 2008	Appointment terminated director alexander sutherland (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (6 pages)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 31/12/06; no change of members (6 pages)
15 January 2007	Return made up to 31/12/06; no change of members (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Return made up to 31/12/05; full list of members (8 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Return made up to 31/12/05; full list of members (8 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2005	Return made up to 31/12/04; no change of members (6 pages)
19 January 2005	Return made up to 31/12/04; no change of members (6 pages)
20 January 2004	Return made up to 31/12/03; no change of members (6 pages)
20 January 2004	Return made up to 31/12/03; no change of members (6 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 31/12/01; no change of members (6 pages)
28 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002	Return made up to 31/12/01; no change of members (6 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 March 2001	Return made up to 31/12/00; no change of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 March 2001	Return made up to 31/12/00; no change of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Return made up to 31/12/98; full list of members (8 pages)
27 April 1999	Return made up to 31/12/98; full list of members (8 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Return made up to 31/12/97; no change of members (6 pages)
22 October 1998	Return made up to 31/12/97; no change of members (6 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 November 1997	Return made up to 31/12/96; no change of members (6 pages)
11 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 November 1997	Return made up to 31/12/96; no change of members (6 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Return made up to 31/12/95; full list of members (8 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Return made up to 31/12/95; full list of members (8 pages)
18 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
18 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
31 October 1995	Return made up to 31/12/94; full list of members (8 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995	Return made up to 31/12/94; full list of members (8 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)

The House Of Enterprise Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London