TRUSTEDHOUSESITTERS LTD - LONDON


Company Profile Company Filings

Overview

TRUSTEDHOUSESITTERS LTD is a Private Limited Company from LONDON and has the status: Active.
TRUSTEDHOUSESITTERS LTD was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227301. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRUSTEDHOUSESITTERS LTD - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom
Previous trading names include:
TRUSTEDHOUSESITTERS GROUP LTD (until 21/03/2019)
TRUSTEDHOUSESITTERS LTD (until 01/03/2019)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW ROGER PRIOR Apr 1969 British Director 2020-01-23 CURRENT
MR MARTIN POOLE May 1983 British Director 2020-01-23 CURRENT
MS JOANNA LAVENDER Sep 1976 British Director 2023-12-18 CURRENT
MR ANDREW WILLIAM PECK Jan 1971 British Director 2010-04-23 UNTIL 2018-10-18 RESIGNED
MISS RACHEL MARTIN Aug 1974 British Director 2012-08-01 UNTIL 2018-10-18 RESIGNED
MR TIMOTHY JAMES LYONS Dec 1976 British Director 2018-10-18 UNTIL 2019-09-17 RESIGNED
MR MARK ALAN KNIGHT May 1958 British Director 2010-04-23 UNTIL 2011-03-31 RESIGNED
MR DAVID MACDONALD LAWSON Jun 1944 British Director 2010-04-19 UNTIL 2010-06-11 RESIGNED
MS CATHERINE JANE KEERS Feb 1965 British Director 2019-09-17 UNTIL 2020-01-23 RESIGNED
MR ANDREW WILLIAM PECK Secretary 2010-06-11 UNTIL 2018-10-18 RESIGNED
MR DAVID LAWSON Secretary 2010-04-19 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustedhousesitters Group Ltd 2018-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Rachel Martin 2016-04-06 - 2018-10-18 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew William Peck 2016-04-06 - 2017-10-18 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew William Peck 2016-04-06 - 2017-10-18 1/1971 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Trustedhousesitters Ltd - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £45,751 Cash £-806,635 equity
Trustedhousesitters Ltd - Abbreviated accounts 2015-09-22 28-02-2015 £38,412 Cash
Trustedhousesitters Ltd - Limited company - abbreviated - 11.6 2014-11-14 30-04-2014 £28,302 Cash £21,343 equity

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