Art House Hire Ltd.

Company Name	Art House Hire Ltd.
Directors	Sara Wan and John-Paul Kelly
Company Status	Active
Company Number	06554286
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sara Wan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Set Decorator
Country of Residence	United Kingdom
Correspondence Address	61 Gloucester Road London TW9 3BT

Director Name	John-Paul Kelly
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Production Designer
Country of Residence	England
Correspondence Address	Unit 7 Morrison House Swainson Road London W3 7UP

Secretary Name	John-Paul Kelly
Nationality	Irish
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Balfe Street London N1 9EG

Secretary Name	Sara Wan
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Gloucester Road London TW9 3BT

Director Name	Ms Jane Maria Henwood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	26a Ladbrook Gardens London W11 2PY

Secretary Name	Jane Maria Henwood
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	26a Ladbrook Gardens London W11 2PY

Contact

Website	arthousehire.com
Email address	[email protected]
Telephone	020 88380436
Telephone region	London

Location

Registered Address	Unit 7 Morris House Swainson Road London W3 7UP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Jane Maria Henwood 33.33% Ordinary
1 at £1	John-paul Kelly 33.33% Ordinary
1 at £1	Sara Wan 33.33% Ordinary

Financials

Year	2014
Net Worth	£85,198
Cash	£4,571
Current Liabilities	£15,161

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year, 1 month ago)
Next Return Due	17 April 2024 (overdue)

Filing History

9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
20 January 2020	Director's details changed for John-Paul Kelly on 1 January 2020 (2 pages)
7 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
1 May 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
1 May 2018	Cessation of Jane Maria Henwood as a person with significant control on 14 May 2017 (1 page)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
17 May 2017	Termination of appointment of Jane Maria Henwood as a director on 14 May 2017 (1 page)
17 May 2017	Termination of appointment of Jane Maria Henwood as a secretary on 14 May 2017 (1 page)
17 May 2017	Termination of appointment of Jane Maria Henwood as a director on 14 May 2017 (1 page)
17 May 2017	Termination of appointment of Jane Maria Henwood as a secretary on 14 May 2017 (1 page)
24 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
20 April 2017	Registered office address changed from Studio 10 Europa Studios Victoria Road London NW10 6nd to Unit 7 Morris House Swainson Road London W3 7UP on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from Studio 10 Europa Studios Victoria Road London NW10 6nd to Unit 7 Morris House Swainson Road London W3 7UP on 20 April 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (7 pages)
26 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (7 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (7 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (7 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (7 pages)
19 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (7 pages)
19 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 April 2010	Director's details changed for Sara Wan on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for John-Paul Kelly on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for John-Paul Kelly on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Jane Maria Henwood on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Jane Maria Henwood on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Sara Wan on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for John-Paul Kelly on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Sara Wan on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Jane Maria Henwood on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 June 2009	Return made up to 03/04/09; full list of members (4 pages)
3 June 2009	Return made up to 03/04/09; full list of members (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from 22 balfe street london london N1 9EG england (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 22 balfe street london london N1 9EG england (1 page)
3 April 2008	Incorporation (18 pages)
3 April 2008	Incorporation (18 pages)

Art House Hire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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