LONDON HOUSE RENOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON HOUSE RENOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
LONDON HOUSE RENOVATIONS LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

LONDON HOUSE RENOVATIONS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

10 FOUNDRY MEWS
LONDON
SW13 9AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYBIN LIMITED (until 08/05/2009)

Confirmation Statements

Last Statement Next Statement Due
05/10/2017 19/10/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD STEVENS Jan 1966 British Director 2001-01-09 CURRENT
MR MICHAEL ANDREW LEWIN Aug 1955 British Director 2011-01-01 CURRENT
MRS SUSAN APPLETON British Secretary 2002-04-23 CURRENT
MR ROBERT WILLIAM DYSON Jan 1949 British Secretary 2001-01-09 UNTIL 2001-06-17 RESIGNED
JOAN BERYL STEVENS Jun 1936 Secretary 2001-06-17 UNTIL 2002-04-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-10-05 UNTIL 2001-01-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-05 UNTIL 2001-01-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-05 UNTIL 2001-01-09 RESIGNED
MR ROBERT WILLIAM DYSON Jan 1949 British Director 2001-01-09 UNTIL 2001-06-17 RESIGNED
MS MARTINA MARIA SCHLITZ Oct 1958 German Director 2011-08-23 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Stevens 2016-04-06 1/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAWBROOK BANK LIMITED BRENTWOOD Active GROUP 64191 - Banks
LONDON HOUSE CONSTRUCTION LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
N BROWN PROPERTY TWO LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
N BROWN PROPERTY ONE LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
BARNCABIN LIMITED BUXTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE KNOWLE SALCOMBE MANAGEMENT LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DUNLOP HAYWARDS (DHL) LIMITED MANCHESTER Dissolved... FULL 7499 - Non-trading company
HIGH ROW ESTATES LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEFTBANK INVESTMENTS LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE MANCHESTER GROUND RENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE GROUND RENT COMPANY LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE LONDON HOUSE RESTORATION COMPANY LIMITED BUXTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENNINE LAND LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON HOUSE DESIGN LTD. BARNES UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
LONDON HOUSE MAINTENANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LONDON HOUSE PROJECTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BONAVENTURE ROAD MANAGEMENT COMPANY LTD SALCOMBE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ROBERT W DYSON LLP BUXTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
URBAN&CIVIC PLC EDINBURGH UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
London House Renovations Limited 2017-09-20 31-12-2016 £85,901 Cash £39,973 equity
London House Renovations Ltd 2016-09-28 31-12-2015 £13,012 Cash £8,528 equity
LONDON HOUSE RENOVATIONS LIMITED Accounts filed on 31-12-2014 2015-09-01 31-12-2014 £82,943 Cash £11,859 equity
LONDON HOUSE RENOVATIONS LIMITED Accounts filed on 31-12-2013 2014-09-26 31-12-2013 £17,441 Cash £6,790 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATIMER VINTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
LONDON HOUSE DESIGN LTD. BARNES UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
LONDON HOUSE MAINTENANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LONDON HOUSE PROJECTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LONDON HOUSE JOINERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
WILL GAMBLE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
LONDON HOUSE COMPANIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RED DOT STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LONDON HOUSE PROPERTY MAINTENANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
PAUL WELTON PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied