London House U.K Ltd
Company Profile
in liquidation
SmallLondon House U.k Ltd
08647220•Private Limited With Share Capital
Bbk Partnership, 1 Beauchamp Court, Barnet, EN55TZ
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Incorporated
12/08/2013
Company Age
12 years
Directors
2
Employees
8
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
London House U.k Ltd (08647220) is a private limited with share capital incorporated on 12/08/2013 (12 years old) and registered in barnet, EN55TZ. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 12/08/2013
EN55TZ
8 employees
Financial Overview
Total Assets
£554.2K
Liabilities
£553.0K
Net Assets
£1.2K
Cash
£235.1K
Key Metrics
8
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Of Name Notice
Category:Change Of Name
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Resolution
Category:Resolution
Date:18-09-2013
Incorporation Company
Category:Incorporation
Date:12-08-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date20/03/2024
Latest Accounts31/12/2023
Trading Addresses
201 Haverstock Hill, London, NW34QG
Bbk Partnership, 1 Beauchamp Court, Barnet, En5 5Tz, EN55TZRegistered