London House Companies Ltd is a private limited company situated at Unit 13 Foundry Mews, 58 Barnes High Street, London SW13 9AZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Paul S., appointed on 19 September 2018.
Moving on to secretaries, we can mention: Susan A., appointed on 19 September 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH information there was a name change on 2019-01-07 and their previous name was London House & Heronwater Partnership Limited.
The latest confirmation statement was filed on 2023-09-18 and the date for the following filing is 2024-10-02. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 13 Foundry Mews |
| Office Address2 | 58 Barnes High Street |
| Town | London |
| Post code | SW13 9AZ |
| Country of origin | United Kingdom |
| Registration Number | 11577336 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Secretary
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul S.
| Notified on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London House & Heronwater Partnership | January 7, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 87 | 73 934 | 45 808 | 23 301 |
| Current Assets | 88 | 88 775 | 75 412 | 44 708 |
| Debtors | 1 | 14 841 | 29 604 | 21 407 |
| Net Assets Liabilities | -12 | 3 088 | 20 211 | 26 101 |
| Other Debtors | 1 | 4 525 | 29 604 | 21 407 |
| Property Plant Equipment | 94 975 | 78 712 | 108 956 | |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 670 | 29 163 | 58 131 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 98 645 | 9 230 | ||
| Average Number Employees During Period | 1 | 3 | 4 | 5 |
| Bank Borrowings Overdrafts | 47 070 | 44 116 | ||
| Creditors | 100 | 141 349 | 114 131 | 27 438 |
| Finance Lease Liabilities Present Value Total | 24 026 | 24 026 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 670 | 25 493 | 28 968 | |
| Loans From Directors | 11 723 | 5 189 | ||
| Net Current Assets Liabilities | -12 | -52 574 | -38 719 | -34 715 |
| Other Creditors | 100 | 45 447 | 11 494 | 27 438 |
| Other Taxation Social Security Payable | 24 358 | 29 724 | ||
| Prepayments Accrued Income | 1 937 | 2 186 | ||
| Property Plant Equipment Gross Cost | 98 645 | 107 875 | 167 087 | |
| Provisions For Liabilities Balance Sheet Subtotal | 14 955 | 20 702 | ||
| Recoverable Value-added Tax | 8 379 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 10 459 | 14 955 | ||
| Taxation Social Security Payable | 3 893 | 11 048 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 59 212 | |||
| Total Assets Less Current Liabilities | -12 | 42 401 | 39 993 | 74 241 |
| Trade Creditors Trade Payables | 9 190 | 5 483 | 9 010 | |
| Value-added Tax Payable | 12 775 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-18 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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