House History Limited in RICHMOND - TW10 6DL

You are here: bizstats.co.uk > a-z index > H list > HO list > HOU list > HOUS list

House History Limited RICHMOND

House History started in year 1996 as Private Limited Company with registration number 03147440. The House History company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Richmond at 33 Albany Passage. Postal code: TW10 6DL. Since 2000/03/27 House History Limited is no longer carrying the name In-house Legal Services.

There is a single director in the firm at the moment - Giles B., appointed on 1 January 2011. In addition, a secretary was appointed - Nicholas B., appointed on 17 February 2000. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosalind H. who worked with the the firm until 17 February 2000.

House History Limited Address / Contact

Office Address	33 Albany Passage
Town	Richmond
Post code	TW10 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147440
Date of Incorporation	Wed, 17th Jan 1996
Industry	Archives activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (181 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Giles B.

Position: Director

Appointed: 01 January 2011

Nicholas B.

Position: Secretary

Appointed: 17 February 2000

Hilary D.

Position: Director

Appointed: 09 October 2000

Resigned: 01 January 2011

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 17 January 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

Rosalind H.

Position: Secretary

Appointed: 17 January 1996

Resigned: 17 February 2000

Alexander G.

Position: Director

Appointed: 17 January 1996

Resigned: 09 October 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 17 January 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares.

Nicholas B.

Notified on	1 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

In-house Legal Services	March 27, 2000
Pet Habitat	March 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2		2	2
Par Value Share		1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 5th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 1st, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 13th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 8th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/08	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 16th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, November 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 1st, December 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 1st, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 12th, November 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 12th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/01/31 filed on: 25th, October 2002	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2002/01/31 filed on: 25th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 30th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 30th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/02/14 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/14 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 25th, September 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 25th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/01/01; Location of debenture register address changed	annual return
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 10th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 20th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 20th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/23 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/23 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 23rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 23rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 15th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 15th, May 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/05/15 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
363(288)	1997/05/15 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to 1997/05/15 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
363(288)	1997/05/15 Annual return (Location of debenture register address changed)	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.