Patent House Limited

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Patent House Limited

03495286•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

20/01/1998

Company Age

28 years

Directors

10

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Patent House Limited (03495286) is a private limited with share capital incorporated on 20/01/1998 (28 years old) and registered in london, SW74AG. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/01/1998
SW74AG

Financial Overview

Total Assets

£2.0K

Liabilities

£0

Net Assets

£2.0K

Cash

£0

Key Metrics

10

Directors

10

Shareholders

1

CCJs

Board of Directors

5
S
samantha jane twomey
director
A
anne charlotte cecile marie beauvais
director
S
sara louise boiko
director
N
nandini ps
director
L
lena breslin
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Resolution
Category:Resolution
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Resolution
Category:Resolution
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Resolution
Category:Resolution
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Resolution
Category:Resolution
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:30-01-2008
Resolution
Category:Resolution
Date:22-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:22-02-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2026
Filing Date22/09/2025
Latest Accounts31/01/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered

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Contact

3Rd Floor 114A Cromwell Road, London, SW74AG