London House U.k Ltd. Head office in London. Check Director.

London House U.k Ltd, London

London House U.k Ltd is a private limited company. Formerly, it was named Beauchamp Estates (Marylebone) Ltd (it was changed on 2021-04-15). Situated at 201 Haverstock Hill, London NW3 4QG, this 10 years old business was incorporated on 2013-08-12 and is classified as "real estate agencies" (SIC code: 68310).
2 directors can be found in the enterprise: Richard D. (appointed on 12 August 2013), Alex B. (appointed on 12 August 2013).

About
Name: London House U.k Ltd
Number: 08647220
Incorporation date: 2013-08-12
End of financial year: 31 December


Address:	201 Haverstock Hill London NW3 4QG
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	25-50% shares

Alex B.

6 April 2016

Nature of control:	25-50% shares

Beauchamp Estates (Mayfair) Limited

28 July 2017 - 31 March 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03023052
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	204,521	229,889	630,162	249,158	407,866	206,464	244,908	217,618	651,743	545,918
Fixed Assets	-	-	-	9,753	6,100	-	-	-	-	-
Total Assets Less Current Liabilities	88,779	175,312	224,560	78,439	-51,553	-43,694	468	112,832	38,358	56,891
Number Shares Allotted	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	40,779	143,312	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,904	28,058	-	-	-	-	-	-	-	-

The date for London House U.k Ltd confirmation statement filing is 2024-08-20. The most recent one was submitted on 2023-08-06. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Richard D. who owns 1/2 or less of shares. Alex B. who owns 1/2 or less of shares. Beauchamp Estates (Mayfair) Limited owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 6, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 6, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 6, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 6, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 8, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 4, 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
AD01	New registered office address 201 Haverstock Hill London NW3 4QG. Change occurred on April 15, 2021. Company's previous address: 24 Curzon Street London Mayfair W1Y 7AE United Kingdom. filed on: 15th, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 15, 2021 filed on: 15th, April 2021 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 31, 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 14, 2021 filed on: 14th, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 12, 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates August 12, 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control July 28, 2017 filed on: 19th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 12, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 7, 2018 filed on: 7th, February 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, November 2017 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with updates August 12, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (5 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 24 Curzon Street London Mayfair W1Y 7AE. Change occurred on September 25, 2017. Company's previous address: 201 Haverstock Hill London NW3 4QG. filed on: 25th, September 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 22, 2017 filed on: 22nd, August 2017 \| resolution	Free Download
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2017 \| mortgage	Free Download (4 pages)
SH01	Capital declared on May 25, 2017: 200.00 GBP filed on: 9th, June 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, May 2017 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 24th, January 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 3, 2016 - 175.00 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 28, 2016 - 150.00 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, January 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 086472200002, created on November 22, 2016 filed on: 13th, December 2016 \| mortgage	Free Download (9 pages)
TM01	Director's appointment was terminated on November 28, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, November 2016 \| accounts	Free Download (7 pages)
AP01	On May 10, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
AP01	On May 10, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 12, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on May 9, 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 9, 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 086472200001, created on December 7, 2015 filed on: 8th, December 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 23rd, July 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, September 2013 \| resolution	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2013 \| incorporation	Free Download

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