Patent House Limited in LONDON

Patent House Limited LONDON

Founded in 1998, Patent House, classified under reg no. 03495286 is an active company. Currently registered at Office B Gainsborough Studios West N1 5EA, London the company has been in the business for 26 years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has 10 directors, namely Christina B., Ashley A. and Nandini P. and others. Of them, Samantha T. has been with the company the longest, being appointed on 22 February 1998 and Christina B. has been with the company for the least time - from 25 January 2024. At present 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.

Patent House Limited Address / Contact

Office Address	Office B Gainsborough Studios West
Town	London
Post code	N1 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495286
Date of Incorporation	Tue, 20th Jan 1998
Industry	Residents property management
End of financial Year	31st January
Company age	26 years old
Account next due date	Tue, 31st Oct 2023 (186 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Christina B.

Position: Director

Appointed: 25 January 2024

Ashley A.

Position: Director

Appointed: 01 June 2023

Nandini P.

Position: Director

Appointed: 21 August 2017

Garry R.

Position: Director

Appointed: 08 September 2016

Sara B.

Position: Director

Appointed: 21 January 2016

Mark P.

Position: Director

Appointed: 19 February 2015

Anne B.

Position: Director

Appointed: 24 October 2014

Robert J.

Position: Director

Appointed: 28 January 2014

Lena B.

Position: Director

Appointed: 01 March 1998

Samantha T.

Position: Director

Appointed: 22 February 1998

Livingcity Asset Management Limited

Position: Corporate Secretary

Appointed: 22 November 2022

Resigned: 08 February 2023

Timothy O.

Position: Secretary

Appointed: 01 July 2018

Resigned: 22 November 2022

Yello B.

Position: Director

Appointed: 05 October 2015

Resigned: 25 January 2024

Christopher G.

Position: Director

Appointed: 07 October 2014

Resigned: 26 January 2023

Kelly H.

Position: Secretary

Appointed: 02 February 2011

Resigned: 07 March 2016

Pierre-Arnaud V.

Position: Director

Appointed: 07 June 2010

Resigned: 21 March 2014

Stella G.

Position: Director

Appointed: 16 September 2007

Resigned: 16 July 2013

Terence W.

Position: Secretary

Appointed: 04 August 2005

Resigned: 01 February 2011

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 04 August 2005

Resigned: 29 June 2018

David M.

Position: Director

Appointed: 01 November 2003

Resigned: 23 April 2010

Bruce L.

Position: Secretary

Appointed: 01 April 2002

Resigned: 04 August 2005

Sarah O.

Position: Director

Appointed: 05 February 2001

Resigned: 18 September 2014

Bruce L.

Position: Director

Appointed: 17 March 1998

Resigned: 27 January 2014

Darren R.

Position: Director

Appointed: 01 March 1998

Resigned: 05 October 2001

Paul W.

Position: Director

Appointed: 01 March 1998

Resigned: 13 February 2007

Toby B.

Position: Director

Appointed: 01 March 1998

Resigned: 13 February 2007

Damon C.

Position: Director

Appointed: 22 February 1998

Resigned: 24 February 2001

Amita S.

Position: Director

Appointed: 22 February 1998

Resigned: 01 November 2003

Timothy L.

Position: Secretary

Appointed: 22 January 1998

Resigned: 30 March 2002

Tracy P.

Position: Director

Appointed: 21 January 1998

Resigned: 17 February 2014

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 20 January 1998

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 20 January 1998

Angelstar (uk) Ltd

Position: Corporate Secretary

Appointed: 20 January 1998

Resigned: 21 January 1998

David S.

Position: Director

Appointed: 20 January 1998

Resigned: 22 January 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	2 000	2 000

Balance Sheet
Debtors	2 000	2 000	2 000	2 000
Other Debtors		2 000	2 000	2 000
Net Assets Liabilities				2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Reserves/Capital
Called Up Share Capital	2 000	2 000
Shareholder Funds	2 000	2 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Number Shares Allotted		2 000			2 000	2 000	2 000	2 000		2 000	2 000
Number Shares Issued Fully Paid			2 000	2 000
Par Value Share		1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	2 000	2 000
Total Assets Less Current Liabilities	2 000	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 28th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 29th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 25th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 22nd, February 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 2000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 21st, January 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 23rd, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 2000.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 1st, March 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 28th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 7th, February 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 16th, February 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 11th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 9th, March 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 30th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 4th, December 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 20th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 20th, June 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 16th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 16th, December 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 17th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 17th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 12th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 12th, November 2003	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 31st Jan 2001 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 31st Jan 2001 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 31st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 31st, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 30th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 30th, November 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Mar 2000 with complete member list filed on: 15th, March 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 15th Mar 2000 with complete member list filed on: 15th, March 2000	annual return	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Feb 1999 with complete member list filed on: 15th, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Feb 1999 with complete member list filed on: 15th, February 1999	annual return	Free Download (8 pages)

Patent House Limited LONDON

Patent House Limited Address / Contact

Company Information / Profile

Company staff

Christina B.

Ashley A.

Nandini P.

Garry R.

Sara B.

Mark P.

Anne B.

Robert J.

Lena B.

Samantha T.

Livingcity Asset Management Limited

Timothy O.

Yello B.

Christopher G.

Kelly H.

Pierre-Arnaud V.

Stella G.

Terence W.

Crabtree Pm Limited

David M.

Bruce L.

Sarah O.

Bruce L.

Darren R.

Paul W.

Toby B.

Damon C.

Amita S.

Timothy L.

Tracy P.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Angelstar (uk) Ltd

David S.

Annual reports financial information

Company filings

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