The Modern House Limited
Company Profile
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SmallThe Modern House Limited
06520183•Private Limited With Share Capital
St Alphege Hall, King'S Bench Street, London, SE10QX
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Incorporated
03/03/2008
Company Age
18 years
Directors
9
Employees
66
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
The Modern House Limited (06520183) is a private limited with share capital incorporated on 03/03/2008 (18 years old) and registered in london, SE10QX. The company operates under SIC code 68310 - real estate agencies.
At the modern house we aim to be more than just an estate agency. we aim to be a business which helps people to find and make better homes. we aim to help people to live in more thoughtful and creative ways, and to help show how design can be a powerful force for good - generating greater wellbeing,...
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 03/03/2008
SE10QX
66 employees
Financial Overview
Total Assets
£4.03M
Liabilities
£1.42M
Net Assets
£2.61M
Est. Turnover
£5.90M
AI Estimated
Unreported
Cash
£2.26M
Key Metrics
66
Employees
9
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Resolution
Category:Resolution
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Resolution
Category:Resolution
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Capital Cancellation Shares
Category:Capital
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
St Alphege Hall, King'S Bench Street, London, London Se1 0Qx, SE10QXRegistered
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