HOUSE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUSE NETWORK LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907838. The accounts status is SMALL.

HOUSE NETWORK LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

C/O HUDSON WEIR, THIRD FLOOR
LONDON
EC1M 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2019 22/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN EGLON Secretary 2016-04-06 CURRENT
MARK READINGS Mar 1975 British Director 2004-02-16 CURRENT
MR JOHN DEVONSHIRE May 1980 British Director 2015-08-26 CURRENT
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2018-02-28 UNTIL 2019-08-12 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-23 RESIGNED
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR Oct 1960 British Director 2018-01-15 UNTIL 2019-01-31 RESIGNED
JOHN MICHAEL TEMPLE SLADE Feb 1957 British Director 2018-09-01 UNTIL 2019-02-12 RESIGNED
JULIANNE READINGS Dec 1975 British Director 2003-09-23 UNTIL 2004-02-16 RESIGNED
GRAHAM LOCK Aug 1976 British Director 2005-09-21 UNTIL 2016-11-30 RESIGNED
MR DANIEL JOHN FLETCHER Jan 1979 British Director 2015-08-26 UNTIL 2018-07-17 RESIGNED
MR STEVEN EGLON Mar 1963 British Director 2010-11-09 UNTIL 2016-04-06 RESIGNED
MARK READINGS Mar 1955 Secretary 2003-09-23 UNTIL 2004-02-16 RESIGNED
JULIANNE READINGS Dec 1975 British Secretary 2004-02-16 UNTIL 2016-11-30 RESIGNED
MR GRAHAM LOCK Secretary 2016-11-30 UNTIL 2018-02-28 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Devonshire 2017-01-23 5/1980 London   Voting rights 25 to 50 percent
Mr Daniel Fletcher 2017-01-23 1/1979 London   Voting rights 25 to 50 percent
Mr Mark Reading 2016-04-06 - 2017-01-23 3/1975 Ingatestone   Essex Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 MONTAGU SQUARE LIMITED Active MICRO ENTITY 55900 - Other accommodation
CITY FOREX LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FAIRFX WHOLESALE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FAIRFX GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EQUILIBRIUM VENTURE CAPITAL LIMITED DARTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
Q MONEY LIMITED LONDON ENGLAND Dissolved... FULL 64191 - Banks
WOODGATE CAPITAL MANAGEMENT LIMITED SIDCUP ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EQUILIBRIUM VENTURES LIMITED DARTFORD Dissolved... NO ACCOUNTS FILED None Supplied
LAT PRO TRADER LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SBD TT LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TOWER DIRECT LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EQUALS MONEY INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64191 - Banks
SRR LIMITED DARTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PATEK PA LIMITED DARTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MONA LAURA LIMITED DARTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EQUILIBRIUM PRIVATE EQUITY PLC DARTFORD UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
CHARLES LOCK LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SLADESCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CITY FOREX LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CC-LAB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TALISBRIDGE LIMITED Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CC FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
THE THOMAS CONNECTION LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
3RD GENERATION SALON LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
3RD GENERATION MALE GROOMING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ID&LEYA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear