House And Grounds Limited

House And Grounds Limited,

House and Grounds Limited is a private limited company. Located at 37 Warren Street, London, this 20 years old company was incorporated on 2004-04-06 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Peter S. (appointed on 06 April 2004). As for the secretaries (1 in total), we can name: Julie S. (appointed on 06 April 2004).

About
Name: House And Grounds Limited
Number: 05096916
Incorporation date: 2004-04-06
End of financial year: 30 April


Address:	37 Warren Street London W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for House and Grounds Limited confirmation statement filing is 2024-04-20. The previous confirmation statement was sent on 2023-04-06. The target date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.

1 person of significant control is reported in the Companies House, an only person Peter S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
CH01	On Tue, 5th Apr 2022 director's details were changed filed on: 18th, April 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Apr 2022 director's details were changed filed on: 18th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
CH01	On Fri, 13th Apr 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CH03	On Wed, 20th Dec 2017 secretary's details were changed filed on: 12th, April 2018 \| officers	Free Download (1 page)
CH01	On Tue, 1st Aug 2017 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
CH03	On Mon, 8th Aug 2016 secretary's details were changed filed on: 8th, August 2016 \| officers	Free Download (1 page)
CH01	On Mon, 8th Aug 2016 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 23rd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, April 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, April 2005 \| resolution
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
288a	On Thu, 22nd Apr 2004 New secretary appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Apr 2004 Secretary resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Apr 2004 Secretary resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Apr 2004 New secretary appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Apr 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (3 pages)
288a	On Thu, 22nd Apr 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (3 pages)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (19 pages)

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