London House Projects Ltd. in Barnes LONDON

London House Projects Ltd. LONDON

London House Projects started in year 2014 as Private Limited Company with registration number 09354808. The London House Projects company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 13 Foundry Mews. Postal code: SW13 9AZ. Since Wed, 27th Mar 2019 London House Projects Ltd. is no longer carrying the name London House Design.

At present there are 2 directors in the the firm, namely Daniel B. and Paul S.. In addition one secretary - Susan A. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

London House Projects Ltd. Address / Contact

Office Address	13 Foundry Mews
Office Address2	Barnes
Town	London
Post code	SW13 9AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09354808
Date of Incorporation	Mon, 15th Dec 2014
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Daniel B.

Position: Director

Appointed: 28 April 2022

Paul S.

Position: Director

Appointed: 15 December 2014

Susan A.

Position: Secretary

Appointed: 15 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Paul S. The abovementioned PSC and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

London House Design	March 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	115

Balance Sheet
Cash Bank On Hand	392	948	1 270	142	37 901	87 263	210 038	255 859
Current Assets	646	6 061	1 469	78 702	137 426	135 399	259 014	294 885
Debtors	254	5 113	199	78 560	99 525	48 136	27 375	17 966
Net Assets Liabilities	115	61	-3 925	-29 362	-24 713	11 177	52 432	71 500
Other Debtors		1 416		22 953	73 976	46 661	13 827	7 544
Property Plant Equipment				31 910	22 563	5 196	5 384	6 905
Total Inventories							21 601
Cash Bank In Hand	392
Net Assets Liabilities Including Pension Asset Liability	115

Reserves/Capital
Called Up Share Capital	12
Profit Loss Account Reserve	103
Shareholder Funds	115

Other
Version Production Software					2 020	2 021
Accrued Liabilities		426	426	426	33 696	3 705	12 664
Accumulated Depreciation Impairment Property Plant Equipment				5 476	14 823	6 525	8 338	3 674
Additions Other Than Through Business Combinations Property Plant Equipment				37 386			2 001	6 651
Average Number Employees During Period	1	2	2	4	3	4	6	8
Bank Borrowings Overdrafts				4 272			50 000
Creditors	531	6 000	5 394	131 295	182 783	128 431	210 943	33 198
Finance Lease Liabilities Present Value Total				15 150	6 760	1 919
Increase From Depreciation Charge For Year Property Plant Equipment				5 476	9 347	2 930	1 813	1 916
Loans From Directors	204	204	204	542		504	1 290
Net Current Assets Liabilities	115	61	-3 925	-52 593	-45 357	6 968	48 071	99 105
Nominal Value Allotted Share Capital	12	12	12	12	12	12	12
Number Shares Allotted	12	12	12	12	12	12	12
Other Creditors	301	3 870	3 413	16 457	32 933	13 866	17 179	33 198
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 228		6 580
Other Disposals Property Plant Equipment						25 665		9 794
Other Taxation Social Security Payable							103 776	87 710
Par Value Share	1	1	1	1	1	1	1
Prepayments Accrued Income	254	197	199	26 928	15 000
Property Plant Equipment Gross Cost				37 386	37 386	11 721	13 722	10 579
Provisions For Liabilities Balance Sheet Subtotal							1 023	1 312
Taxation Including Deferred Taxation Balance Sheet Subtotal						987	1 023
Taxation Social Security Payable	26	1 500	1 351	49 899	71 770	17 062	21 309
Total Assets Less Current Liabilities			-3 925	-20 683	-22 794	12 164	53 455	106 010
Trade Creditors Trade Payables				44 549	37 624	109 453	26 034	53 175
Trade Debtors Trade Receivables		3 500		28 679	6 370	1 475	13 548	10 422
Value-added Tax Payable						-18 078	82 467
Creditors Due Within One Year	531
Share Capital Allotted Called Up Paid	12

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AP01	On Thu, 28th Apr 2022 new director was appointed. filed on: 28th, April 2022	officers	Free Download (2 pages)
CH01	On Thu, 28th Apr 2022 director's details were changed filed on: 28th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 15th Dec 2019 filed on: 15th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 21st, September 2019	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 27th, March 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 27th Mar 2019 filed on: 27th, March 2019	resolution	Free Download (2 pages)
AD01	Address change date: Sat, 15th Dec 2018. New Address: 13 Foundry Mews Barnes London SW13 9AZ. Previous address: 13 Foundry Mews 58 Barnes High Street Barnes SW13 9AZ United Kingdom filed on: 15th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Dec 2018 filed on: 15th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 15th Mar 2018. New Address: 13 Foundry Mews 58 Barnes High Street Barnes SW13 9AZ. Previous address: 10 Foundry Mews 58 Barnes High Street London SW13 9AZ England filed on: 15th, March 2018	address	Free Download (1 page)
CH01	On Sun, 17th Dec 2017 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Dec 2017 filed on: 17th, December 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (7 pages)
CH03	On Tue, 16th May 2017 secretary's details were changed filed on: 29th, May 2017	officers	Free Download (1 page)
CH01	On Tue, 16th May 2017 director's details were changed filed on: 29th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Sun, 26th Feb 2017. New Address: 10 Foundry Mews 58 Barnes High Street London SW13 9AZ. Previous address: 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ filed on: 26th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Dec 2016 filed on: 17th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 12.00 GBP	capital
CH03	On Sat, 16th May 2015 secretary's details were changed filed on: 16th, May 2015	officers	Free Download (1 page)
CH01	On Sat, 16th May 2015 director's details were changed filed on: 16th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 11th May 2015. New Address: 1 Bramley Business Centre Bramley Guildford Surrey GU5 0AZ. Previous address: 2 Carters Way Wisborough Green Billingshurst West Sussex RH14 0BY United Kingdom filed on: 11th, May 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 12.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation