Company NameUK House Building Consultancy Ltd
DirectorIrina Smith
Company StatusActive
Company Number09715069
CategoryPrivate Limited Company
Incorporation Date3 August 2015(8 years, 8 months ago)
Previous NamesVaidas & Co : Harrow Estate & Letting Agents Limited and UK Build Home London Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameMs Irina Smith
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134a Midhurst Road
London
Not Specified
W13 9TP

Location

Registered Address134a Midhurst Road
London
Not Specified
W13 9TP
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 January 2024 (2 months, 3 weeks ago)
Next Return Due7 February 2025 (9 months, 3 weeks from now)

Filing History

25 February 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
15 November 2023Total exemption full accounts made up to 31 August 2023 (6 pages)
17 July 2023Amended total exemption full accounts made up to 31 August 2022 (5 pages)
1 June 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
18 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
1 June 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
26 January 2021Director's details changed for Ms Irina Smith on 26 January 2021 (2 pages)
25 January 2021Elect to keep the directors' register information on the public register (1 page)
25 January 2021Confirmation statement made on 24 January 2021 with updates (3 pages)
25 January 2021Elect to keep the directors' residential address register information on the public register (1 page)
13 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
26 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
24 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 August 2018Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to 134a Midhurst Road London Not Specified W13 9TP on 26 August 2018 (1 page)
15 July 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
24 January 2018Confirmation statement made on 24 January 2018 with updates (3 pages)
18 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
(3 pages)
14 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
29 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-19
(3 pages)
20 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-19
(3 pages)
20 March 2017Registered office address changed from 31 Lancing Road Romford RM3 8QJ England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 20 March 2017 (1 page)
20 March 2017Registered office address changed from 31 Lancing Road Romford RM3 8QJ England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 20 March 2017 (1 page)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
14 August 2015Registered office address changed from 11 Brookfield Crescent Harrow Middlesex HA3 0UT United Kingdom to 31 Lancing Road Romford RM3 8QJ on 14 August 2015 (1 page)
14 August 2015Registered office address changed from 11 Brookfield Crescent Harrow Middlesex HA3 0UT United Kingdom to 31 Lancing Road Romford RM3 8QJ on 14 August 2015 (1 page)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)