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 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
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)
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 |
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 |