Modernlondonhouse.com Limited

Modernlondonhouse.com Limited,

Modernlondonhouse.com Limited is a private limited company. Located at 80-82 Chiswick High Road, London, the above-mentioned 21 years old business was incorporated on 2002-11-27 and is officially categorised as "architectural activities" (SIC code: 71111).
2 directors can be found in the business: Jenny T. (appointed on 01 September 2018), Peter T. (appointed on 27 November 2002). When it comes to the secretaries (1 in total), we can name: Geoffrey T. (appointed on 30 November 2002).

About
Name: Modernlondonhouse.com Limited
Number: 04601770
Incorporation date: 2002-11-27
End of financial year: 31 March


Address:	80-82 Chiswick High Road London W4 1SY
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Peter T.

20 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,382	6,382	6,382	28,490	37,640	54,729	116,933	151,695	159,134	171,507	348,816	386,960
Fixed Assets	-	-	-	-	-	-	-	9,193	7,469	1,763	616	236
Total Assets Less Current Liabilities	5,035	5,035	5,035	20,986	29,157	47,059	61,711	54,213	78,638	87,338	174,907	164,678
Shareholder Funds	5,035	5,035	5,035	20,986	29,157	46,059	-	-	-	-	-	-

The date for Modernlondonhouse.com Limited confirmation statement filing is 2023-12-07. The latest one was sent on 2022-11-23. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Peter T. who has over 3/4 of shares.

Company filing

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DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/23 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/23 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/23 filed on: 4th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/23 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/23 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
CH03	On 2019/01/26 secretary's details were changed filed on: 26th, January 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/26 director's details were changed filed on: 26th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/11/23 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/09/01. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/23 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/23 filed on: 27th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/11/30 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/23 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/04 capital
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/04 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/23 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/23 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/23 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/23 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/28 with complete member list filed on: 28th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 8th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 29th, November 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/01 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
288a	On 2003/01/13 New secretary appointed filed on: 13th, January 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 13/01/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2002/11/27. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2003 \| capital	Free Download (2 pages)
288a	On 2003/01/13 New director appointed filed on: 13th, January 2003 \| officers	Free Download (2 pages)
288b	On 2002/12/05 Secretary resigned filed on: 5th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/05 Director resigned filed on: 5th, December 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2002 \| incorporation	Free Download (15 pages)

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