HOUSE OF LONDON LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HOUSE OF LONDON LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HOUSE OF LONDON LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06209791. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HOUSE OF LONDON LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

DAIRY HOUSE MONEY ROW GREEN
MAIDENHEAD
BERKSHIRE
SL6 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK COVER Dec 1959 British Director 2008-02-05 CURRENT
JACQUELINE COVER Sep 1957 British Director 2008-02-05 CURRENT
MR GEOFFREY MARCUS COVER Mar 1956 British Director 2008-02-05 CURRENT
JACQUELINE COVER Sep 1957 British Secretary 2008-02-04 CURRENT
DMCS DIRECTORS LIMITED Corporate Director 2007-04-11 UNTIL 2007-04-11 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2007-04-11 UNTIL 2007-04-11 RESIGNED
FINTAN DENNIS O'BRIEN Aug 1983 British Director 2007-04-11 UNTIL 2008-02-05 RESIGNED
VAUGHN WILLIAMS Jul 1983 British Secretary 2007-04-11 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jacqueline Ann Cover 2016-04-06 9/1957 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Mr Mark Anthony Cover 2016-04-06 12/1959 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Mr Geoffrey Marcus Cover 2016-04-06 3/1956 Maidenhead   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVER (FRANCE) LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JIG'S LANE (BRACKNELL) M.C. LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
COVER HOMES LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
COVER GROUP HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
COVER RENTALS LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
COVER COMMERCIAL LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHRISTINE INGRAM GARDENS M. C. LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COVER FREEHOLDS LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THEATRE HOUSE (FARNBOROUGH) M.C. LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
POPLAR CLOSE (BRACKNELL) M.C. LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WEINT (COLNBROOK) M.C. LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
COVERLINE LIMITED GRAYS ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2023-07-08 30-06-2023 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2022-07-05 30-06-2022 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2021-07-09 30-06-2021 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2020-07-16 30-06-2020 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2018-07-06 30-06-2018 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2017-08-09 30-06-2017 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2016-10-07 30-06-2016 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2016-03-03 30-06-2015 £3 equity
Dormant Company Accounts - HOUSE OF LONDON LIMITED 2015-02-14 30-06-2014 £3 equity

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