Mary House Limited

Company Name	Mary House Limited
Directors	Jens Christensen and Alejandra Vandromme Castillo
Company Status	Active
Company Number	03496939
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jens Christensen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Mix Operations Manager
Country of Residence	England
Correspondence Address	65 Northcroft Road London W13 9SS

Director Name	Miss Alejandra Vandromme Castillo
Date of Birth	June 1994 (Born 29 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 1 Mary House Eastcote Street London SW9 9HJ

Secretary Name	Miss Sylvie Nangban
Status	Current
Appointed	31 March 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 Mary House Eastcote Street London SW9 9HJ

Director Name	Betty D'Cruz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Teacher
Country of Residence	Spain
Correspondence Address	C/Ciutadella 85 Mahon Islas Baleares 07701 SW9 9HJ

Director Name	Maria Carmen Lopez
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Telephone Sales Agent
Correspondence Address	8 Mary House Eastcote Street London SW9 9HJ

Secretary Name	Betty D'Cruz
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Teacher
Country of Residence	Spain
Correspondence Address	C/Ciutadella 85 Mahon Islas Baleares 07701 SW9 9HJ

Director Name	Bernard Charles Tomlinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2002)
Role	Estate Agent
Correspondence Address	Flat 7 Mary House Eastcote Street London SW9 9HJ

Director Name	Judith Lamb
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2005)
Role	Manager
Correspondence Address	6 Mary House Eastcote Street London SW9 9HJ

Director Name	Alexander Black
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2006)
Role	Student
Correspondence Address	8 Mary House Eastcote Street London SW9 9HJ

Director Name	Mr Richard David Scott Mullineaux
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	135 Leathwaite Road London SW11 6RW

Director Name	Felicity Wright Wright
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 11 June 2008)
Role	Administrator
Correspondence Address	6 Mary House Eastcote Street London SW9 9HJ

Director Name	Vivienne Amanda Bassett
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2015)
Role	PR Exec
Country of Residence	United Kingdom
Correspondence Address	8 Mary House Eastcote Street London SW9 9HJ

Secretary Name	Ms Anna Johnson
Status	Resigned
Appointed	28 February 2013(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2015)
Role	Company Director
Correspondence Address	Wingate Business Exchange 64-66 Wingate Square London SW4 0AF

Secretary Name	Mr Samuel Knight
Status	Resigned
Appointed	15 September 2015(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	Flat 8 Mary House Eastcote Street London SW9 9HJ

Director Name	Mr Oliver Martin Knight
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2015(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	65 Northcroft Road London W13 9SS

Location

Registered Address	65 Northcroft Road London W13 9SS
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

24 at £1	Chris Whalley 25.00% Ordinary
12 at £1	Felicity Wright 12.50% Ordinary
12 at £1	Jens Christensen & Sandra Roth 12.50% Ordinary
12 at £1	Julian Hatwell 12.50% Ordinary
12 at £1	Lydia Ogunmakin 12.50% Ordinary
12 at £1	Richard Mullineaux 12.50% Ordinary
12 at £1	Vivienne Amanda Bassett 12.50% Ordinary

Financials

Year	2014
Net Worth	£875
Cash	£3,229
Current Liabilities	£10,684

Accounts

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

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

10 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 February 2023	Confirmation statement made on 16 February 2023 with updates (4 pages)
7 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 March 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
31 March 2021	Appointment of Miss Sylvie Nangban as a secretary on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Oliver Martin Knight as a director on 31 March 2021 (1 page)
31 March 2021	Appointment of Miss Alejandra Vandromme Castillo as a director on 31 March 2021 (2 pages)
31 March 2021	Notification of a person with significant control statement (2 pages)
31 March 2021	Cessation of Oliver Martin Knight as a person with significant control on 31 March 2021 (1 page)
10 March 2021	Termination of appointment of Samuel Knight as a secretary on 10 March 2021 (1 page)
1 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
1 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
16 April 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 October 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
27 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
18 February 2018	Registered office address changed from Flat 8 Mary House Eastcote Street London SW9 9HJ England to 65 Northcroft Road London W13 9SS on 18 February 2018 (1 page)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
25 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
25 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 96 (6 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 96 (6 pages)
29 November 2015	Appointment of Mr Oliver Knight as a director on 29 November 2015 (2 pages)
29 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 November 2015	Appointment of Mr Oliver Knight as a director on 29 November 2015 (2 pages)
29 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 October 2015	Appointment of Mr Samuel Knight as a secretary on 15 September 2015 (2 pages)
12 October 2015	Appointment of Mr Samuel Knight as a secretary on 15 September 2015 (2 pages)
12 October 2015	Termination of appointment of Anna Johnson as a secretary on 15 September 2015 (1 page)
12 October 2015	Termination of appointment of Anna Johnson as a secretary on 15 September 2015 (1 page)
12 October 2015	Registered office address changed from C/O Anna Johnson Wingate Business Exchange 64-66 Wingate Square London SW4 0AF to Flat 8 Mary House Eastcote Street London SW9 9HJ on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from C/O Anna Johnson Wingate Business Exchange 64-66 Wingate Square London SW4 0AF to Flat 8 Mary House Eastcote Street London SW9 9HJ on 12 October 2015 (1 page)
14 April 2015	Appointment of Mr Jens Christensen as a director on 4 March 2015 (2 pages)
14 April 2015	Appointment of Mr Jens Christensen as a director on 4 March 2015 (2 pages)
14 April 2015	Appointment of Mr Jens Christensen as a director on 4 March 2015 (2 pages)
13 April 2015	Termination of appointment of Vivienne Amanda Bassett as a director on 3 March 2015 (1 page)
13 April 2015	Termination of appointment of Vivienne Amanda Bassett as a director on 3 March 2015 (1 page)
13 April 2015	Termination of appointment of Vivienne Amanda Bassett as a director on 3 March 2015 (1 page)
7 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 96 (5 pages)
7 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 96 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 November 2014	Annual return made up to 22 February 2014. List of shareholders has changed Statement of capital on 2014-11-14 GBP 96 (14 pages)
14 November 2014	Annual return made up to 22 February 2014. List of shareholders has changed Statement of capital on 2014-11-14 GBP 96 (14 pages)
6 March 2013	Registered office address changed from 3 Mary House Eastcote Street London SW9 9HJ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 3 Mary House Eastcote Street London SW9 9HJ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 3 Mary House Eastcote Street London SW9 9HJ on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 96 (4 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 96 (4 pages)
5 March 2013	Termination of appointment of Betty D'cruz as a director (1 page)
5 March 2013	Appointment of Ms Anna Johnson as a secretary (2 pages)
5 March 2013	Termination of appointment of Betty D'cruz as a director (1 page)
5 March 2013	Termination of appointment of Betty D'cruz as a secretary (1 page)
5 March 2013	Termination of appointment of Betty D'cruz as a secretary (1 page)
5 March 2013	Appointment of Ms Anna Johnson as a secretary (2 pages)
8 February 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
6 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
26 January 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
20 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
20 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
6 January 2011	Director's details changed for Vivienne Amanda Bassett on 22 February 2010 (2 pages)
6 January 2011	Director's details changed for Betty D'cruz on 22 February 2010 (2 pages)
6 January 2011	Director's details changed for Betty D'cruz on 22 February 2010 (2 pages)
6 January 2011	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Vivienne Amanda Bassett on 22 February 2010 (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 April 2009	Return made up to 22/02/09; full list of members (5 pages)
3 April 2009	Return made up to 22/02/09; full list of members (5 pages)
12 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 March 2009	Return made up to 22/02/08; full list of members (6 pages)
9 March 2009	Return made up to 22/02/08; full list of members (6 pages)
24 September 2008	Appointment terminated director felicity wright (1 page)
24 September 2008	Appointment terminated director felicity wright (1 page)
18 June 2008	Director appointed vivienne amanda bassett (1 page)
18 June 2008	Appointment terminated director alexander black (1 page)
18 June 2008	Appointment terminated director richard mullineaux (1 page)
18 June 2008	Appointment terminated director richard mullineaux (1 page)
18 June 2008	Return made up to 22/02/07; full list of members (9 pages)
18 June 2008	Return made up to 22/02/07; full list of members (9 pages)
18 June 2008	Director appointed vivienne amanda bassett (1 page)
18 June 2008	Appointment terminated director alexander black (1 page)
1 May 2008	Director and secretary's change of particulars / betty d'cruz / 28/04/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / betty d'cruz / 28/04/2008 (1 page)
20 February 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
20 February 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
2 June 2006	Return made up to 22/02/06; full list of members (9 pages)
2 June 2006	Return made up to 22/02/06; full list of members (9 pages)
10 March 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
6 October 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
6 October 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
10 March 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
10 March 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
19 April 2004	Return made up to 22/02/04; full list of members (9 pages)
19 April 2004	Return made up to 22/02/04; full list of members (9 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
10 February 2004	Total exemption small company accounts made up to 30 January 2004 (2 pages)
10 February 2004	Total exemption small company accounts made up to 30 January 2004 (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
8 February 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
8 February 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
18 July 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
18 July 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
14 March 2001	Return made up to 22/02/01; full list of members (9 pages)
14 March 2001	Return made up to 22/02/01; full list of members (9 pages)
5 February 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
5 February 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
7 March 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
7 March 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
1 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 March 1999	Return made up to 22/01/99; full list of members (6 pages)
2 March 1999	Return made up to 22/01/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 February 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
22 January 1998	Incorporation (11 pages)
22 January 1998	Incorporation (11 pages)

Mary House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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