HOUSE HISTORY LIMITED - RICHMOND


Company Profile Company Filings

Overview

HOUSE HISTORY LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
HOUSE HISTORY LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147440. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HOUSE HISTORY LIMITED - RICHMOND

This company is listed in the following categories:
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

33 ALBANY PASSAGE
RICHMOND
SURREY
TW10 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES WILLIAM LITTLEDALE BENTLEY Jul 1980 British Director 2011-01-01 CURRENT
MR NICHOLAS RICHARD LITTLEDALE BENTLEY Jun 1947 British Secretary 2000-02-17 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-01-17 UNTIL 1996-01-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-01-17 UNTIL 1996-01-17 RESIGNED
ALEXANDER MARY GUEST May 1957 British Director 1996-01-17 UNTIL 2000-10-09 RESIGNED
MRS HILARY JANE DENNESS Mar 1943 British Director 2000-10-09 UNTIL 2011-01-01 RESIGNED
ROSALIND MARY HEATON Nov 1948 British Secretary 1996-01-17 UNTIL 2000-02-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-01-17 UNTIL 1996-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Richard Littledale Bentley 2016-05-01 6/1947 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLAS BENTLEY LIMITED RICHMOND Active DORMANT 91012 - Archives activities
HOUSE HISTORIES LIMITED RICHMOND Active DORMANT 91012 - Archives activities
HILARY DENNESS LIMITED ALBURY Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOUSE HISTORY LIMITED 2023-11-01 31-01-2023 £2 equity
Dormant Company Accounts - HOUSE HISTORY LIMITED 2022-11-01 31-01-2022 £2 equity
Dormant Company Accounts - HOUSE HISTORY LIMITED 2019-11-01 31-01-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLAS BENTLEY LIMITED RICHMOND Active DORMANT 91012 - Archives activities
HOUSE HISTORIES LIMITED RICHMOND Active DORMANT 91012 - Archives activities