| Company Name | Home Shopping International Limited |
|---|---|
| Director | Nigel Kingsley |
| Company Status | Active |
| Company Number | 03134949 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Kingsley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(9 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 1996(9 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Correspondence Address | 19 Coombehurst Close Barnet Hertfordshire EN4 0JU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | haringtons-uk.com |
|---|---|
| Telephone | 020 76619388 |
| Telephone region | London |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grosvenor Financial Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 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 | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 16 December 2022 | Change of details for Mr Nigel Kingsley as a person with significant control on 16 December 2022 (2 pages) |
| 26 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 3 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 March 2017 | Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
| 17 March 2017 | Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
| 16 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 16 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 9 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Nigel Kingsley on 1 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr Nigel Kingsley on 1 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Nigel Kingsley on 1 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 7 December 2009 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 01/12/07; full list of members
|
| 7 January 2008 | Return made up to 01/12/07; full list of members
|
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 11 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 11 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 17 February 1998 | Return made up to 01/12/97; no change of members (5 pages) |
| 17 February 1998 | Return made up to 01/12/97; no change of members (5 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 24 June 1997 | Return made up to 01/12/96; full list of members (7 pages) |
| 24 June 1997 | Return made up to 01/12/96; full list of members (7 pages) |
| 10 March 1997 | New director appointed (3 pages) |
| 10 March 1997 | New director appointed (3 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XY (1 page) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XY (1 page) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |