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 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
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 |
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 |