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 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
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 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 |
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 |