Houseful Limited in 5 Copper Row LONDON

Houseful Limited LONDON

Houseful Limited is a private limited company located at The Cooperage, 5 Copper Row, London SE1 2LH. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors.
Director Karen M., appointed on 08 August 2022. Director Charles B., appointed on 06 March 2020.
The company is officially classified as "non-trading company" (SIC code: 74990). According to Companies House information there was a name change on 2023-07-12 and their previous name was Zpg Property Services Holdings Uk Limited.
The latest confirmation statement was sent on 2023-10-18 and the due date for the next filing is 2024-11-01. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Houseful Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11632420
Date of Incorporation	Fri, 19th Oct 2018
Industry	Non-trading company
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Karen M.

Position: Director

Appointed: 08 August 2022

Charles B.

Position: Director

Appointed: 06 March 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Ulf P.

Position: Director

Appointed: 19 October 2018

Resigned: 08 August 2022

Andrew B.

Position: Director

Appointed: 19 October 2018

Resigned: 31 May 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Zpg Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zpg Limited

The Cooperage 5 Copper Row, London, SE1 2LH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09005884
Notified on	19 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Zpg Property Services Holdings Uk	July 12, 2023

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-01 filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-01 filed on: 7th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-01 filed on: 6th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-18 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023	other	Free Download (1 page)
CERTNM	Company name changed zpg property services holdings uk LIMITEDcertificate issued on 12/07/23 filed on: 12th, July 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-18 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (70 pages)
AP01	New director was appointed on 2022-08-08 filed on: 10th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-08 filed on: 10th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-18 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (2 pages)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 16th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-18 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 13th, July 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, July 2020	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-06 filed on: 17th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-06 filed on: 17th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-18 filed on: 22nd, October 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-29 filed on: 7th, May 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, November 2018	resolution	Free Download (13 pages)
MR01	Registration of charge 116324200001, created on 2018-11-20 filed on: 27th, November 2018	mortgage	Free Download (16 pages)
SH01	Statement of Capital on 2018-11-01: 100004.00 GBP filed on: 8th, November 2018	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2019-10-31 to 2019-09-30 filed on: 26th, October 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2018	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2018-10-19: 100000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Houseful Limited LONDON

Houseful Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

Charles B.

Neil E.

Ulf P.

Andrew B.

People with significant control

Company previous names

Company filings

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