Her House Limited

Company Name	Her House Limited
Company Status	Dissolved
Company Number	04467071
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Ms Morag Crichton Myerscough
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	26 Drysdale Street London N1 6LS

Secretary Name	Lewis & Company UK Limited (Corporation)
Status	Closed
Appointed	01 May 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 December 2019)
Correspondence Address	75 Kenton Street London WC1N 1NN

Director Name	Jeanne Cotton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Administrator
Correspondence Address	19 Goodge Street London W1P 1FD

Secretary Name	Mrs Pamela Frances Lewis
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Luke's Loft 26 Bartholomew Square London EC1V 3QH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	75 Kenton Street London WC1N 1NN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

98 at £1	Ms Morag Chichton Myerscough 98.00% Ordinary
1 at £1	Herbert Henry Alexander 1.00% Ordinary
1 at £1	Lily Elizabeth Holland 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,487
Cash	£899
Current Liabilities	£2,386

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

17 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
28 July 2017	Notification of Morag Myerscough as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Morag Myerscough as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 July 2017	Termination of appointment of Pamela Frances Lewis as a secretary on 1 May 2017 (1 page)
28 July 2017	Termination of appointment of Pamela Frances Lewis as a secretary on 1 May 2017 (1 page)
28 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Appointment of Lewis & Company Uk Limited as a secretary on 1 May 2017 (2 pages)
27 July 2017	Appointment of Lewis & Company Uk Limited as a secretary on 1 May 2017 (2 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 September 2016	Secretary's details changed for Mrs Pamela Frances Lewis on 12 September 2016 (1 page)
13 September 2016	Secretary's details changed for Mrs Pamela Frances Lewis on 12 September 2016 (1 page)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
11 September 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
31 July 2012	Current accounting period extended from 30 October 2012 to 31 October 2012 (1 page)
31 July 2012	Current accounting period extended from 30 October 2012 to 31 October 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 30 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 October 2011 (5 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 October 2010 (5 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 October 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 30 October 2009 (7 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 October 2008 (5 pages)
16 July 2009	Return made up to 21/06/09; full list of members (3 pages)
16 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 30 October 2007 (5 pages)
21 July 2008	Return made up to 21/06/08; full list of members (3 pages)
21 July 2008	Return made up to 21/06/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 30 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 30 October 2006 (5 pages)
22 June 2007	Return made up to 21/06/07; full list of members (2 pages)
22 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 October 2005 (5 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 June 2006	Director's particulars changed (1 page)
8 November 2005	Total exemption small company accounts made up to 30 October 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 October 2004 (5 pages)
28 June 2005	Return made up to 21/06/05; full list of members (2 pages)
28 June 2005	Return made up to 21/06/05; full list of members (2 pages)
18 August 2004	Return made up to 21/06/04; full list of members (6 pages)
18 August 2004	Return made up to 21/06/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 30 October 2003 (5 pages)
26 April 2004	Accounts for a dormant company made up to 30 October 2003 (5 pages)
16 August 2003	Return made up to 21/06/03; full list of members (6 pages)
16 August 2003	Return made up to 21/06/03; full list of members (6 pages)
11 November 2002	Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 November 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2002	Accounting reference date extended from 30/06/03 to 30/10/03 (1 page)
6 November 2002	Accounting reference date extended from 30/06/03 to 30/10/03 (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
21 June 2002	Incorporation (15 pages)
21 June 2002	Incorporation (15 pages)

Her House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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