| Company Name | Housden & Sjoholm Ltd |
|---|---|
| Directors | Thomas Housden and Robin Carl Adrian Sjoholm |
| Company Status | Active |
| Company Number | 10283491 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Thomas Housden |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2016(same day as company formation) |
| Role | Architecture & Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 27 Poland Street London W1F 8QW |
| Director Name | Mr Robin Carl Adrian Sjoholm |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 July 2016(same day as company formation) |
| Role | Architecture & Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 27 Poland Street London W1F 8QW |
Location
| Registered Address | Fourth Floor 27 Poland Street London W1F 8QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Director's details changed for Mr Robin Carl Adrian Sjoholm on 19 July 2023 (2 pages) |
| 19 July 2023 | Registered office address changed from Forth Floor 27 Poland Street London London W1F 8QW England to Fourth Floor 27 Poland Street London London W1F 8QW on 19 July 2023 (1 page) |
| 18 July 2023 | Change of details for Mr Thomas Housden as a person with significant control on 18 July 2023 (2 pages) |
| 18 July 2023 | Director's details changed for Mr Robin Carl Adrian Sjoholm on 18 July 2023 (2 pages) |
| 18 July 2023 | Registered office address changed from Purple Studio Old Paradise Yard 20 Carlisle Lane London SE1 7LG United Kingdom to Forth Floor 27 Poland Street London London W1F 8QW on 18 July 2023 (1 page) |
| 28 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 20 July 2022 | Previous accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
| 19 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 12 July 2018 | Notification of Caroline Margaret Mary Sjoholm as a person with significant control on 6 May 2017 (2 pages) |
| 12 July 2018 | Notification of Alexandra Johnen as a person with significant control on 6 May 2017 (2 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 July 2017 to 30 September 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 July 2017 to 30 September 2016 (1 page) |
| 2 August 2017 | Confirmation statement made on 17 July 2017 with updates (6 pages) |
| 2 August 2017 | Confirmation statement made on 17 July 2017 with updates (6 pages) |
| 27 July 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 27 July 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 20 July 2017 | Notification of Thomas Housden as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Robin Sjoholm as a person with significant control on 18 July 2016 (2 pages) |
| 20 July 2017 | Notification of Thomas Housden as a person with significant control on 18 July 2016 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Thomas Housden as a person with significant control on 18 July 2016 (2 pages) |
| 20 July 2017 | Notification of Robin Sjoholm as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Robin Sjoholm as a person with significant control on 18 July 2016 (2 pages) |
| 27 January 2017 | Resolutions
|
| 27 January 2017 | Resolutions
|
| 26 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 26 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 11 January 2017 | Director's details changed for Mr Thomas Housden on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Robin Carl Adrian Sjoholm on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Thomas Housden on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Robin Carl Adrian Sjoholm on 11 January 2017 (2 pages) |
| 18 July 2016 | Incorporation Statement of capital on 2016-07-18
|
| 18 July 2016 | Incorporation Statement of capital on 2016-07-18
|