House Holdings Limited

Company Name	House Holdings Limited
Directors	Mark Vincent Cody and Yohoho Limited
Company Status	Active
Company Number	03421087
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Vincent Cody
Nationality	British
Status	Current
Appointed	23 November 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	9a Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Mr Mark Vincent Cody
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(14 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Yohoho Limited (Corporation)
Status	Current
Appointed	23 November 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Unit 4 Powergate Business Park Volt Avenue Park Royal London NW10 6PW

Director Name	Hugh Adrian Brooks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Design Consultant
Correspondence Address	3 Bainbridge Close Ham Richmond Surrey TW10 5JJ

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr William John Croach
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Moor Lane Chessington Surrey KT9 2AB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	12 Gloucseter Gate London NW1 4HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

250k at £1	Cale Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

22 January 2024	Registered office address changed from Unit G Eskdale Road Uxbridge UB8 2RT England to 12 Gloucseter Gate London NW1 4HG on 22 January 2024 (1 page)
7 September 2023	Director's details changed for Yohoho Limited on 15 May 2019 (1 page)
18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from Unit 4 Powergate Business Park Volt Avenue Park Royal London NW10 6PW to Unit G Eskdale Road Uxbridge UB8 2RT on 13 May 2019 (1 page)
23 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018	Cessation of Cale Holdings Limited as a person with significant control on 31 March 2017 (1 page)
18 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 August 2017	Notification of Mansour Namaki-Shoushtary as a person with significant control on 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Notification of Mansour Namaki-Shoushtary as a person with significant control on 31 March 2017 (2 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 250,000 (5 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 250,000 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250,000 (5 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250,000 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,000 (5 pages)
21 August 2012	Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Director's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
21 August 2012	Director's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
21 August 2012	Director's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Appointment of Mr Mark Vincent Cody as a director (2 pages)
5 January 2012	Appointment of Mr Mark Vincent Cody as a director (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Yohoho Limited on 18 August 2010 (2 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Yohoho Limited on 18 August 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 August 2006	Return made up to 18/08/06; full list of members (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 18/08/06; full list of members (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
27 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 August 2005	Return made up to 18/08/05; full list of members (2 pages)
18 August 2005	Return made up to 18/08/05; full list of members (2 pages)
3 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 May 2005	Secretary's particulars changed (1 page)
26 May 2005	Secretary's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
23 September 2004	Location of debenture register (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 15 southfield road southam warwickshire CV47 0FB (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 15 southfield road southam warwickshire CV47 0FB (1 page)
23 September 2004	Location of debenture register (1 page)
19 August 2004	Return made up to 18/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
19 August 2004	Return made up to 18/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 September 2003	Return made up to 18/08/03; full list of members (6 pages)
8 September 2003	Return made up to 18/08/03; full list of members (6 pages)
4 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 March 2002	Auditor's resignation (1 page)
18 March 2002	Auditor's resignation (1 page)
20 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
20 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 156 high street dorking surrey RH4 1BQ (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 156 high street dorking surrey RH4 1BQ (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
3 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Return made up to 18/08/01; full list of members (6 pages)
19 October 2001	Return made up to 18/08/01; full list of members (6 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Return made up to 18/08/00; full list of members (6 pages)
3 October 2000	Return made up to 18/08/00; full list of members (6 pages)
12 November 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
20 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 October 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 October 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1998	Â£ nc 100/250000 12/12/97 (1 page)
22 January 1998	Ad 15/12/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
22 January 1998	Particulars of contract relating to shares (3 pages)
22 January 1998	Â£ nc 100/250000 12/12/97 (1 page)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1998	Ad 15/12/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
22 January 1998	Particulars of contract relating to shares (3 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
31 December 1997	New secretary appointed (2 pages)
18 August 1997	Incorporation (15 pages)
18 August 1997	Incorporation (15 pages)

House Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London