ELIZA'S HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

ELIZA'S HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELIZA'S HOUSE LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELIZA'S HOUSE LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47990 - Other retail sale not in stores, stalls or markets

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

16 QUEEN ANNES GATE
LONDON
SW1H 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TROELS HOLCH POVLSEN Sep 1949 Danish Director 2011-12-22 CURRENT
MR WILLIAM FIDEL FISHER Sep 1967 British Director 2011-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
William Fidel Fisher 2016-04-06 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Nine United Properties Uk Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKER TRADING LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMB LIMITED LONDON UNITED KINGDOM Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BESTSELLER WHOLESALE UK LTD LONDON Active FULL 46420 - Wholesale of clothing and footwear
GRAINMARK LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COKENACH LIMITED ROYSTON Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
JNHP RETAIL (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
VILA CLOTHES LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
BESTSELLER RETAIL UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
EMILY'S HOUSE LTD SURBITON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NU PROPERTY MANAGEMENT LTD LONDON Active SMALL 55900 - Other accommodation
THE HISTORIC BED LINEN COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAY INTERNATIONAL UK LTD LONDON ENGLAND Active SMALL 74100 - specialised design activities
NHP QUINBURY LIMITED ROYSTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NINE UNITED UK LIMITED LONDON ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
JAMB PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eliza's House Limited - Limited company accounts 23.2 2024-05-23 31-12-2023 £1,039 Cash £6,578 equity

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NINE UNITED UK LIMITED LONDON ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
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