Westminster
London
SW1H 0BF
Secretary Name | John Stephen West |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(3 months, 1 week after company formation) |
Appointment Duration | 15 years, 4 months (resigned 21 January 2022) |
Role | Company Director |
Correspondence Address | Brickfields Cottage Littleton Guildford Surrey GU3 1HR |
Director Name | Aldlex Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Secretary Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Website | www.thesearchhouse.eu/ |
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Registered Address | 3 Orchard Place Westminster London SW1H 0BF |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
13 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
10 July 2019 | Registered office address changed from Brickfields Cottage Littleton Lane Guildford Surrey GU3 1HR to 105 Victoria Street London SW1E 6QT on 10 July 2019 (1 page) |
4 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
5 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
2 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
27 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
27 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
2 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
7 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
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7 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
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31 May 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to Brickfields Cottage Littleton Lane Guildford Surrey GU3 1HR on 31 May 2015 (1 page) |
31 May 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to Brickfields Cottage Littleton Lane Guildford Surrey GU3 1HR on 31 May 2015 (1 page) |
22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
24 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
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24 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
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9 December 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
9 December 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
25 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
25 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
5 July 2011 | Director's details changed for Mr James Rupert Stephen West on 5 July 2011 (2 pages) |
5 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Director's details changed for Mr James Rupert Stephen West on 5 July 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr James Rupert Stephen West on 5 July 2011 (2 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mr James Rupert Stephen West on 21 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr James Rupert Stephen West on 21 May 2010 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
30 October 2009 | Director's details changed for Mr James Rupert Stephen West on 14 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mr James Rupert Stephen West on 14 October 2009 (3 pages) |
10 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
10 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 June 2007 | Return made up to 22/05/07; full list of members (6 pages) |
26 June 2007 | Return made up to 22/05/07; full list of members (6 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | New secretary appointed (2 pages) |
22 May 2006 | Incorporation (28 pages) |
22 May 2006 | Incorporation (28 pages) |