Company NameThe House Of Enterprise Limited
DirectorsDouglas Andrew Arthur Stone and Charlotte Liston Sutherland
Company StatusActive
Company Number02381757
CategoryPrivate Limited Company
Incorporation Date9 May 1989(35 years ago)

Business Activity

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

Directors

Director NameDouglas Andrew Arthur Stone
Date of BirthJune 1946 (Born 78 years ago)
NationalityScottish
StatusCurrent
Appointed05 May 1995(5 years, 12 months after company formation)
Appointment Duration29 years, 1 month
RoleMusic Publisher Producer
Country of ResidenceScotland
Correspondence Address6 Cranhill Place
Newtonhill
Stonehaven
Kincardineshire
AB39 3TQ
Scotland
Secretary NameDouglas Andrew Arthur Stone
NationalityScottish
StatusCurrent
Appointed19 April 2005(15 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RolePublisher
Country of ResidenceScotland
Correspondence AddressBeaut House 15 15 King David Drive
Inverbervie
Montrose
Angus
DD10 0SW
Scotland
Director NameCharlotte Liston Sutherland
Date of BirthMarch 1952 (Born 72 years ago)
NationalityScottish
StatusCurrent
Appointed02 June 2008(19 years after company formation)
Appointment Duration16 years
RoleMusic Publisher Producer
Country of ResidenceScotland
Correspondence Address6 Cranhill Place
Newtonhill
Stonehaven
Kincardineshire
AB39 3TQ
Scotland
Secretary NameWinifred Sutherland
NationalityBritish
StatusResigned
Appointed09 May 1989(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressNorden 2 Hillhead Road
Newtonhill
Stonehaven
Kincardineshire
AB3 3TS
Scotland
Director NameWinifred Sutherland
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 19 March 1999)
RoleSecretary/Director
Correspondence AddressNorden 2 Hillhead Road
Newtonhill
Stonehaven
Kincardineshire
AB3 3TS
Scotland
Director NameAlexander Cantley Sutherland
Date of BirthMarch 1902 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(5 years, 7 months after company formation)
Appointment Duration4 months (resigned 05 May 1995)
RoleCompany Director
Correspondence AddressNorden
2 Hillhead Road
Newtonhill
Kincardineshire
AB3 2PT
Scotland
Director NameAlexander Cantley Sutherland
Date of BirthMarch 1902 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(5 years, 7 months after company formation)
Appointment Duration4 months (resigned 05 May 1995)
RoleCompany Director
Correspondence AddressNorden
2 Hillhead Road
Newtonhill
Kincardineshire
AB3 2PT
Scotland
Director NameCharlotte Liston Sutherland
Date of BirthMarch 1952 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed19 March 1999(9 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 April 2005)
RoleMusic Publisher - Producer
Country of ResidenceScotland
Correspondence Address6 Cranhill Place
Newtonhill
Stonehaven
Kincardineshire
AB39 3TQ
Scotland
Secretary NameCharlotte Liston Sutherland
NationalityScottish
StatusResigned
Appointed19 March 1999(9 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 April 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Cranhill Place
Newtonhill
Stonehaven
Kincardineshire
AB39 3TQ
Scotland
Director NameAlexander Ross Sutherland
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2005(15 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 June 2008)
RoleMusic Publisher Producer
Correspondence Address6 Cranhill Place
Newtonhill
Stonehaven
Kincardineshire
AB39 3TQ
Scotland

Contact

Telephone01268 750560
Telephone regionBasildon

Location

Registered Address372 Old Street
London
EC1V 9LT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (5 months ago)
Next Return Due14 January 2025 (7 months, 2 weeks from now)

Filing History

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