Company NameModernlondonhouse.com Limited
DirectorsPeter David Thomas De Cruz and Jenny Viktoria Thomas De Cruz
Company StatusActive
Company Number04601770
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Peter David Thomas De Cruz
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2002(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address80-82 Chiswick High Road
London
W4 1SY
Secretary NameGeoffrey Thomas
NationalityBritish
StatusCurrent
Appointed30 November 2002(3 days after company formation)
Appointment Duration21 years, 4 months
RoleRetired Company Director
Correspondence Address80-82 Chiswick High Road
London
W4 1SY
Director NameMrs Jenny Viktoria Thomas De Cruz
Date of BirthSeptember 1971 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed01 September 2018(15 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address80-82 Chiswick High Road
London
W4 1SY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitethomasdecruz.com

Location

Registered Address80-82 Chiswick High Road
London
W4 1SY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

99 at £1Peter Thomas De Cruz
99.00%
Ordinary
1 at £1Geoffrey Thomas
1.00%
Ordinary

Financials

Year2014
Net Worth£20,986
Current Liabilities£7,504

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
6 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
4 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
26 January 2019Secretary's details changed for Geoffrey Thomas on 26 January 2019 (1 page)
26 January 2019Director's details changed for Mr Peter David Thomas De Cruz on 26 January 2019 (2 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
6 September 2018Appointment of Mrs Jenny Viktoria Thomas De Cruz as a director on 1 September 2018 (2 pages)
5 January 2018Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
27 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 January 2016Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 January 2016Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
4 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
14 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
9 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
24 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
21 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
26 September 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
14 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
10 November 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 November 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
29 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
29 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
28 February 2009Return made up to 23/11/08; full list of members (3 pages)
28 February 2009Return made up to 23/11/08; full list of members (3 pages)
8 December 2008Accounts for a dormant company made up to 30 November 2008 (5 pages)
8 December 2008Accounts for a dormant company made up to 30 November 2008 (5 pages)
11 December 2007Return made up to 23/11/07; full list of members (2 pages)
11 December 2007Return made up to 23/11/07; full list of members (2 pages)
29 November 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 November 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 January 2007Return made up to 23/11/06; full list of members (6 pages)
5 January 2007Return made up to 23/11/06; full list of members (6 pages)
3 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 December 2005Return made up to 23/11/05; full list of members (6 pages)
1 December 2005Return made up to 23/11/05; full list of members (6 pages)
19 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 November 2004Return made up to 27/11/04; full list of members (6 pages)
22 November 2004Return made up to 27/11/04; full list of members (6 pages)
29 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 February 2004Return made up to 27/11/03; full list of members (6 pages)
4 February 2004Return made up to 27/11/03; full list of members (6 pages)
13 January 2003New director appointed (2 pages)
13 January 2003Registered office changed on 13/01/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
13 January 2003New director appointed (2 pages)
13 January 2003Ad 27/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 January 2003New secretary appointed (2 pages)
13 January 2003Ad 27/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 January 2003New secretary appointed (2 pages)
13 January 2003Registered office changed on 13/01/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002Secretary resigned (1 page)
27 November 2002Incorporation (15 pages)
27 November 2002Incorporation (15 pages)