Household Cavalry Museum Enterprises Limited in Whitehall LONDON

Household Cavalry Museum Enterprises Limited LONDON

Founded in 2006, Household Cavalry Museum Enterprises, classified under reg no. 05844779 is an active company. Currently registered at Headquarters Household Cavalry Horse Guards SW1A 2AX, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/07/02 Household Cavalry Museum Enterprises Limited is no longer carrying the name Sk 118.

Currently there are 8 directors in the the firm, namely Mathew W., Joanna T. and Alexander O. and others. In addition one secretary - Ralph G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Household Cavalry Museum Enterprises Limited Address / Contact

Office Address	Headquarters Household Cavalry Horse Guards
Office Address2	Whitehall
Town	London
Post code	SW1A 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05844779
Date of Incorporation	Tue, 13th Jun 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Mathew W.

Position: Director

Appointed: 01 September 2023

Joanna T.

Position: Director

Appointed: 01 September 2023

Alexander O.

Position: Director

Appointed: 01 April 2021

Charles T.

Position: Director

Appointed: 01 April 2021

James G.

Position: Director

Appointed: 30 November 2019

Ralph G.

Position: Secretary

Appointed: 09 April 2019

Jonathan C.

Position: Director

Appointed: 28 July 2016

Luke C.

Position: Director

Appointed: 10 July 2007

Jeremy H.

Position: Director

Appointed: 10 July 2007

Thomas A.

Position: Director

Appointed: 05 January 2021

Resigned: 01 September 2023

Crispin L.

Position: Director

Appointed: 01 September 2019

Resigned: 01 June 2020

Samantha W.

Position: Director

Appointed: 02 October 2018

Resigned: 29 November 2018

Patrick W.

Position: Director

Appointed: 31 August 2018

Resigned: 05 January 2021

James G.

Position: Director

Appointed: 17 June 2015

Resigned: 31 August 2018

Edward S.

Position: Director

Appointed: 28 July 2014

Resigned: 28 July 2016

Paul B.

Position: Director

Appointed: 07 January 2013

Resigned: 16 June 2015

Malcolm R.

Position: Director

Appointed: 01 August 2011

Resigned: 01 November 2019

Henry S.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 April 2019

Stuart C.

Position: Director

Appointed: 11 September 2010

Resigned: 29 July 2014

Peter T.

Position: Director

Appointed: 14 April 2009

Resigned: 01 October 2014

William B.

Position: Director

Appointed: 15 December 2008

Resigned: 10 September 2010

Robert Y.

Position: Director

Appointed: 10 July 2007

Resigned: 15 April 2009

Patrick T.

Position: Director

Appointed: 28 June 2007

Resigned: 15 December 2008

James O.

Position: Secretary

Appointed: 28 June 2007

Resigned: 31 October 2010

Sk Directors Limited

Position: Director

Appointed: 13 June 2006

Resigned: 28 June 2007

Sks Secretary Limited

Position: Corporate Secretary

Appointed: 13 June 2006

Resigned: 28 June 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Household Cavalry Museum Trust Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Household Cavalry Museum Trust Limited

Horse Guards Whitehall, London, SW1A 2AX, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England And Wales
Registration number	05314773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sk 118	July 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (20 pages)
AP01	New director appointment on 2023/09/01. filed on: 7th, September 2023	officers	Free Download (2 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 6th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download
TM01	2021/01/05 - the day director's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/04/01. filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 2nd, April 2021	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/01/05. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (17 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 5th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/30. filed on: 4th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 4th, September 2019	officers	Free Download (2 pages)
TM02	2019/04/09 - the day secretary's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/04/09 filed on: 10th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/01/03 director's details were changed filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	2018/11/29 - the day director's appointment was terminated filed on: 29th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/10/02. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/31. filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, November 2016	accounts	Free Download (18 pages)
TM01	2016/07/28 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/28. filed on: 24th, October 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
CH01	On 2016/06/11 director's details were changed filed on: 25th, July 2016	officers	Free Download (2 pages)
CH01	On 2015/03/15 director's details were changed filed on: 14th, July 2016	officers	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (14 pages)
TM01	2015/06/16 - the day director's appointment was terminated filed on: 7th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/17. filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (14 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/28. filed on: 29th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/29 - the day director's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 25th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 11th, July 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 22nd, November 2011	accounts	Free Download (14 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AP03	New secretary appointment on 2010/11/05 filed on: 5th, November 2010	officers	Free Download (3 pages)
TM02	2010/11/05 - the day secretary's appointment was terminated filed on: 5th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (14 pages)
TM01	2010/10/12 - the day director's appointment was terminated filed on: 12th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/12. filed on: 12th, October 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/07/2009 from, headquarters of the household ca, cavalry horse guards whitehall, london, greater london, SW1A 2AX filed on: 1st, July 2009	address	Free Download (1 page)
288b	On 2009/04/21 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288a	On 2009/04/21 Director appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
288b	On 2009/01/09 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/09 Director appointed filed on: 9th, January 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, September 2007	accounts	Free Download (5 pages)
288a	On 2007/08/07 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/07 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, July 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/10 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/10 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/10 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, July 2007	incorporation	Free Download (27 pages)
287	Registered office changed on 10/07/07 from: 13 queen square, bath, banes BA1 2HJ filed on: 10th, July 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, July 2007	incorporation	Free Download (27 pages)
287	Registered office changed on 10/07/07 from: 13 queen square, bath, banes BA1 2HJ filed on: 10th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2007	resolution	Free Download (28 pages)
288b	On 2007/07/10 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed sk 118 LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed sk 118 LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007	change of name	Free Download (2 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2006	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 13th, June 2006	incorporation	Free Download (29 pages)

Household Cavalry Museum Enterprises Limited LONDON

Household Cavalry Museum Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Mathew W.

Joanna T.

Alexander O.

Charles T.

James G.

Ralph G.

Jonathan C.

Luke C.

Jeremy H.

Thomas A.

Crispin L.

Samantha W.

Patrick W.

James G.

Edward S.

Paul B.

Malcolm R.

Henry S.

Stuart C.

Peter T.

William B.

Robert Y.

Patrick T.

James O.

Sk Directors Limited

Sks Secretary Limited

People with significant control

Company previous names

Company filings

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