The Longhouse London Limited

Company Name	The Longhouse London Limited
Directors	Sarah Katharine Bainbridge and Suzanne Clare Fleetwood
Company Status	Active
Company Number	06483433
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Sarah Katharine Bainbridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brocklebank Road London SW18 3AP

Director Name	Mrs Suzanne Clare Fleetwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brocklebank Road London SW18 3AP

Director Name	Miss Sarah Helen Libbey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brocklebank Road London SW18 3AP

Secretary Name	Miss Sarah Helen Libbey
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brocklebank Road London SW18 3AP

Location

Registered Address	19 Palewell Park London SW14 8JQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£178,898
Cash	£83,280
Current Liabilities	£354,247

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

9 March 2018	Delivered on: 10 March 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

26 January 2024	Confirmation statement made on 24 January 2024 with updates (5 pages)
27 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
26 September 2023	Cancellation of shares. Statement of capital on 28 August 2023 GBP 42.00 (4 pages)
24 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 February 2023	Resolutions RES13 ‐ Buyback agreement 23/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2023	Cessation of Sarah Helen Libbey as a person with significant control on 23 December 2022 (1 page)
17 February 2023	Cancellation of shares. Statement of capital on 23 December 2022 GBP 45 (4 pages)
27 January 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
12 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 January 2023	Termination of appointment of Sarah Helen Libbey as a secretary on 23 December 2022 (1 page)
4 January 2023	Termination of appointment of Sarah Helen Libbey as a director on 23 December 2022 (1 page)
23 November 2022	Change of details for Miss Sarah Helen Libbey as a person with significant control on 22 September 2022 (2 pages)
23 November 2022	Change of details for Sarah Katharine Bainbridge as a person with significant control on 22 November 2022 (2 pages)
23 November 2022	Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 22 November 2022 (2 pages)
4 November 2022	Registered office address changed from 27 Brocklebank Road London SW18 3AP England to 19 Palewell Park London SW14 8JQ on 4 November 2022 (1 page)
27 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 January 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
15 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 62 (3 pages)
28 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 February 2021	Director's details changed for Mrs Suzanne Clare Fleetwood on 8 February 2021 (2 pages)
9 February 2021	Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
26 January 2021	Secretary's details changed for Miss Sarah Helen Libbey on 26 January 2021 (1 page)
26 January 2021	Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 26 January 2021 (2 pages)
26 January 2021	Director's details changed for Miss Sarah Helen Libbey on 26 January 2021 (2 pages)
26 January 2021	Change of details for Miss Sarah Helen Libbey as a person with significant control on 26 January 2021 (2 pages)
26 January 2021	Change of details for Sarah Katharine Bainbridge as a person with significant control on 26 January 2021 (2 pages)
26 January 2021	Director's details changed for Mrs Suzanne Clare Fleetwood on 26 January 2021 (2 pages)
26 January 2021	Director's details changed for Sarah Katharine Bainbridge on 26 January 2021 (2 pages)
5 January 2021	Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 27 Brocklebank Road London SW18 3AP on 5 January 2021 (1 page)
3 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 February 2020	Director's details changed for Mrs Suzanne Clare Fleetwood on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Sarah Katharine Bainbridge on 3 February 2020 (2 pages)
3 February 2020	Change of details for Miss Sarah Helen Libbey as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Miss Sarah Helen Libbey on 3 February 2020 (2 pages)
3 February 2020	Change of details for Sarah Katharine Bainbridge as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Secretary's details changed for Miss Sarah Helen Libbey on 3 February 2020 (1 page)
3 February 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
3 February 2020	Change of details for Suzanne Clare Fleetwood as a person with significant control on 3 February 2020 (2 pages)
17 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 May 2018	Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 15 May 2018 (1 page)
10 March 2018	Registration of charge 064834330001, created on 9 March 2018 (12 pages)
7 February 2018	Director's details changed for Suzanne Clare Fleetwood on 6 February 2018 (2 pages)
7 February 2018	Change of details for Suzanne Clare Fleetwood as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
31 January 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 61 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 61 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 60 (6 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 60 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 60 (6 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 60 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 60 (6 pages)
11 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 60 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Director's details changed for Sarah Helen Libbey on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Katharine Bainbridge on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Suzanne Clare Fleetwood on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Helen Libbey on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Helen Libbey on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Katharine Bainbridge on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Suzanne Clare Fleetwood on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Katharine Bainbridge on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Suzanne Clare Fleetwood on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
18 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
18 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 January 2008	Incorporation (17 pages)
24 January 2008	Incorporation (17 pages)

The Longhouse London Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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