HOUSING PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSING PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOUSING PARTNERS LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOUSING PARTNERS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 KING STREET
LONDON
EC2V 8EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCOUT SOLUTIONS SOFTWARE LIMITED (until 10/09/2010)
PGL (FIFTY) LIMITED (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN TELERMAN Feb 1986 American Director 2020-08-01 CURRENT
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2020-08-01 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2020-08-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2003-02-17 UNTIL 2004-04-30 RESIGNED
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2004-04-30 UNTIL 2020-08-01 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2003-02-17 UNTIL 2004-04-30 RESIGNED
LESLEY WESTWOOD Jul 1974 British Director 2019-12-19 UNTIL 2020-08-01 RESIGNED
SIMON HOLLINGSWORTH Feb 1965 British Director 2014-06-12 UNTIL 2018-08-16 RESIGNED
CATHERINE SARAH FRYERS Mar 1971 British Director 2012-04-24 UNTIL 2012-11-26 RESIGNED
MR RALPH FERGUS CATTO Mar 1968 British Director 2004-04-30 UNTIL 2012-04-24 RESIGNED
MR RALPH FERGUS CATTO Mar 1968 British Director 2014-06-12 UNTIL 2020-08-01 RESIGNED
MR JOHN MICHAEL CARTHEW Jul 1966 British Director 2019-12-19 UNTIL 2020-08-01 RESIGNED
MR JOHN MICHAEL CARTHEW Jul 1966 British Director 2004-04-30 UNTIL 2014-06-12 RESIGNED
RICHARD MARK BLUNDELL Nov 1968 British Director 2012-04-24 UNTIL 2015-09-25 RESIGNED
MR ANDREW MARTIN BARKER Mar 1965 British Director 2014-06-12 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Va Holdco Limited 2020-08-01 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pemberstone Group Limited 2016-04-06 - 2020-08-01 Worcester   Right to appoint and remove directors
Venture Alliance Limited 2016-04-06 - 2020-08-01 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIKE (UK) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DEC (NO. 2) LIMITED WORCESTER Dissolved... SMALL 62020 - Information technology consultancy activities
DEC (NO 3) LIMITED WHITTINGTON WORCESTER Active DORMANT 99999 - Dormant Company
HOMEHUNT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOMESWAPPER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRANSFORMATIONAL BUSINESS NETWORK BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VENTURE ALLIANCE LIMITED WORCESTER Active MICRO ENTITY 70100 - Activities of head offices
FAMILY SPACE IN HESTERS WAY LTD CHELTENHAM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ETHICAL GOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GUIDING CAPITAL LIMITED WORCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WE ARE DIGITAL TRAINING LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SIHOLL LIMITED TEWKESBURY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
RFC SECURITIES LIMITED WORCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHO'S HOME? LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOUNTWEST 436 LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-22 31-12-2021 260 Cash -1,388,043 equity
ACCOUNTS - Final Accounts 2021-09-25 31-12-2020 360,373 Cash -1,453,253 equity

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