London House U.K Ltd

Company Name	London House U.K Ltd
Directors	Alex Bourne and Richard Douglas
Company Status	Active
Company Number	08647220
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)
Previous Names	Hanover Residential (Marylebone) Ltd and Beauchamp Estates (Marylebone) Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Alex Bourne
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Richard Douglas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Jeremy Lee Rosenblatt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Jason Goldstone
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 November 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Jeremy Rosenblatt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Gary Hersham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 3 57 Cadogan Gardens London

Director Name	Olga Hersham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 August 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2021)
Role	Financial Analysis
Country of Residence	England
Correspondence Address	Flat3 57 Cadogan Gardens London SW3 2TH

Contact

Website	www.hanoverresidential.com
Telephone	020 77222223
Telephone region	London

Location

Registered Address	201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Alex Bourne 37.50% Ordinary
75 at £1	Richard Douglas 37.50% Ordinary
25 at £1	Jason Goldstone 12.50% Ordinary
25 at £1	Jeremy Rosenblatt 12.50% Ordinary

Financials

Year	2014
Net Worth	£40,779
Cash	£174,045
Current Liabilities	£171,466

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

22 November 2016	Delivered on: 13 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Basement & ground floor 65 weymouth street london. Outstanding
7 December 2015	Delivered on: 8 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 September 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
27 August 2019	Confirmation statement made on 12 August 2019 with updates (5 pages)
7 October 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
19 September 2018	Notification of Beauchamp Estates (Mayfair) Limited as a person with significant control on 28 July 2017 (2 pages)
20 August 2018	Confirmation statement made on 12 August 2018 with updates (5 pages)
7 February 2018	Resolutions RES15 ‐ Change company name resolution on 2017-10-16 (2 pages)
15 November 2017	Change of name notice (2 pages)
15 November 2017	Change of name notice (2 pages)
4 October 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
26 September 2017	Appointment of Olga Hersham as a director on 1 August 2017 (2 pages)
26 September 2017	Appointment of Olga Hersham as a director on 1 August 2017 (2 pages)
25 September 2017	Appointment of Gary Hersham as a director on 1 August 2017 (2 pages)
25 September 2017	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 24 Curzon Street London Mayfair W1Y 7AE on 25 September 2017 (1 page)
25 September 2017	Appointment of Gary Hersham as a director on 1 August 2017 (2 pages)
25 September 2017	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 24 Curzon Street London Mayfair W1Y 7AE on 25 September 2017 (1 page)
22 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-28 (1 page)
22 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-28 (1 page)
16 August 2017	Satisfaction of charge 086472200002 in full (4 pages)
16 August 2017	Satisfaction of charge 086472200001 in full (4 pages)
16 August 2017	Satisfaction of charge 086472200001 in full (4 pages)
16 August 2017	Satisfaction of charge 086472200002 in full (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 200 (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 200 (4 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 January 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 175 (4 pages)
24 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 175 (4 pages)
24 January 2017	Cancellation of shares. Statement of capital on 28 November 2016 GBP 150 (4 pages)
24 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Cancellation of shares. Statement of capital on 28 November 2016 GBP 150 (4 pages)
24 January 2017	Purchase of own shares. (3 pages)
13 December 2016	Registration of charge 086472200002, created on 22 November 2016 (9 pages)
13 December 2016	Registration of charge 086472200002, created on 22 November 2016 (9 pages)
28 November 2016	Termination of appointment of Jason Goldstone as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Jeremy Rosenblatt as a director on 3 November 2016 (1 page)
28 November 2016	Termination of appointment of Jason Goldstone as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Jeremy Rosenblatt as a director on 3 November 2016 (1 page)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 November 2016	Appointment of Mr Jason Goldstone as a director on 10 May 2016 (2 pages)
15 November 2016	Appointment of Mr Jeremy Rosenblatt as a director on 10 May 2016 (2 pages)
15 November 2016	Appointment of Mr Jason Goldstone as a director on 10 May 2016 (2 pages)
15 November 2016	Appointment of Mr Jeremy Rosenblatt as a director on 10 May 2016 (2 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
10 May 2016	Termination of appointment of Jeremy Lee Rosenblatt as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Jeremy Lee Rosenblatt as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Jason Goldstone as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Jason Goldstone as a director on 9 May 2016 (1 page)
8 December 2015	Registration of charge 086472200001, created on 7 December 2015 (8 pages)
8 December 2015	Registration of charge 086472200001, created on 7 December 2015 (8 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (4 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (4 pages)
23 July 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
23 July 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
12 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

London House U.K Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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