THE MODERN HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

THE MODERN HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MODERN HOUSE LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520183. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE MODERN HOUSE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST ALPHEGE HALL
LONDON
LONDON
SE1 0QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ARTHUR WILLIAMS Oct 1966 British Director 2021-05-04 CURRENT
MS CLEMENTINE HOBSON Mar 1992 British Director 2023-11-01 CURRENT
CIARA MARY ELIZABETH CONDUCT HILL Jun 1979 British Director 2019-09-15 CURRENT
MR ALBERT CONDUCT HILL Apr 1977 United Kingdom Director 2008-03-03 CURRENT
MR MATTHEW GIBBERD Aug 1977 Other Director 2008-03-03 CURRENT
MRS FAY GIBBERD Jan 1977 British Director 2019-09-15 CURRENT
MISS JUDITH ABELOVSZKY Nov 1980 British Director 2023-01-04 CURRENT
MS EMMA LOUISE MANSELL Apr 1990 British Director 2020-11-02 UNTIL 2023-01-04 RESIGNED
MS ROSEANNA FRANCESCA CATHERINE FALCONER Feb 1987 British Director 2020-11-02 UNTIL 2021-04-30 RESIGNED
MR MATTHEW GIBBERD Aug 1977 Other Secretary 2008-03-03 UNTIL 2018-06-22 RESIGNED
TAYLER BRADSHAW LIMITED Corporate Secretary 2018-06-22 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ciara Mary Elizabeth Conduct Hill 2019-09-15 6/1979 London   Ownership of shares 25 to 50 percent
Mrs Fay Gibberd 2019-09-15 1/1977 London   Ownership of shares 25 to 50 percent
Mr Albert Conduct Hill 2016-04-06 4/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Gibberd 2016-04-06 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_MODERN_HOUSE_LIMITED - Accounts 2023-12-16 31-03-2023 £827,088 Cash £2,111,896 equity
THE_MODERN_HOUSE_LIMITED - Accounts 2022-12-16 31-03-2022 £786,163 Cash £1,666,276 equity
The Modern House Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-03-2020 £1,348,261 Cash £1,431,055 equity
The Modern House Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £1,684,968 Cash £1,818,475 equity
The Modern House Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £1,505,145 equity
The Modern House Limited - Accounts to registrar - small 17.2 2017-08-15 31-03-2017 £993,773 equity
The Modern House Limited - Abbreviated accounts 16.1 2016-10-08 31-03-2016 £481,589 Cash £808,722 equity
The Modern House Limited - Limited company - abbreviated - 11.9 2015-10-29 31-03-2015 £886,658 Cash £775,265 equity

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BENCH FREEHOLD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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TIBBALDS EMPLOYEE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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NHG (GLASSHILL) HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.