| Company Name | Houseproud Craft Limited |
|---|---|
| Director | Alexander Edward Wilfred Proud |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05433233 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section J | Information and communication |
| SIC 60200 | Television programming and broadcasting activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Alexander Edward Wilfred Proud |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2020(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 John Adam Street London WC2N 6BP |
| Director Name | Danielle Nicole Proud |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield Towers Newick Lane Heathfield East Sussex TN21 8PY |
| Secretary Name | Rhymer Gerard Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 East Arbour Street London E1 0PU |
Location
| Registered Address | 32 John Adam Street London WC2N 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Danielle Nicole Proud 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,642 |
| Cash | £266 |
| Current Liabilities | £52,986 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 6 May 2023 (overdue) |
Filing History
| 15 February 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from Springhill Tottingworth Park Broad Oak Heathfield East Sussex TN21 8XJ England to 32 John Adam Street London WC2N 6BP on 3 June 2020 (1 page) |
| 20 March 2020 | Appointment of Mr Alexander Edward Wilfred Proud as a director on 20 March 2020 (2 pages) |
| 20 March 2020 | Termination of appointment of Danielle Nicole Proud as a director on 20 March 2020 (1 page) |
| 20 March 2020 | Termination of appointment of Rhymer Gerard Rigby as a secretary on 20 March 2020 (1 page) |
| 15 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 24 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 October 2015 | Registered office address changed from Coney Wood Newick Lane Heathfield East Sussex TN21 8PY to Springhill Tottingworth Park Broad Oak Heathfield East Sussex TN21 8XJ on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Coney Wood Newick Lane Heathfield East Sussex TN21 8PY to Springhill Tottingworth Park Broad Oak Heathfield East Sussex TN21 8XJ on 21 October 2015 (1 page) |
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 6 November 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 6 November 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 8 November 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 8 November 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 27 October 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 24 October 2011 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 24 October 2011 (1 page) |
| 26 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Danielle Nicole Proud on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Danielle Nicole Proud on 1 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Danielle Nicole Proud on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 October 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 9 October 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 1 September 2007 | Registered office changed on 01/09/07 from: heathfield towers, newick lane heathfield east sussex TN21 8PY (1 page) |
| 1 September 2007 | Registered office changed on 01/09/07 from: heathfield towers, newick lane heathfield east sussex TN21 8PY (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 1 August 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 22 April 2005 | Incorporation (14 pages) |
| 22 April 2005 | Incorporation (14 pages) |