Liquidation
Company Information for HOUSE OWNERS INVESTMENTS (LONDON) LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
HOUSE OWNERS INVESTMENTS (LONDON) LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in KT13 | |
Company Number | 02792313 | |
---|---|---|
Company ID Number | 02792313 | |
Date formed | 1993-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-06 06:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GEORGE AMIES |
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JAMES ACHESON |
||
WILLIAM GEORGE AMIES |
||
DAVID TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LESLEY MARSHALL |
Company Secretary | ||
PHILIP DUDLEY HOWE |
Director | ||
DAVID ROBERT ANDREW WEBB |
Director | ||
EDWARD JOHN CROWLEY |
Director | ||
ROSEMARY BANNING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OWNERS INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1933-07-21 | Liquidation | |
PEARL UK MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
PEARL UK HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
HOUSE OWNERS INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1933-07-21 | Liquidation | |
PEARL UK MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
PEARL UK HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
HOUSE OWNERS INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1933-07-21 | Liquidation | |
PEARL UK MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
PEARL UK HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
FELDBERG CAPITAL UK LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-08 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for James Acheson on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for James Acheson on 2020-02-11 | |
PSC05 | Change of details for House Owners Investments Limited as a person with significant control on 2020-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 34 Park Street London W1K 2JD United Kingdom | |
TM02 | Termination of appointment of William George Amies on 2019-10-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027923130005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Barnett House Quadrant Way Weybridge Surrey KT13 8DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB | |
TM02 | Termination of appointment of Victoria Lesley Marshall on 2017-12-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID TURNER | |
AP01 | DIRECTOR APPOINTED JAMES ACHESON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE AMIES | |
AP03 | Appointment of William George Amies as company secretary on 2017-12-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027923130005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Robert Andrew Webb on 2016-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA LESLEY MARSHALL on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CROWLEY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 13/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/01/2012 | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 22/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUDLEY HOWE | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROWLEY / 21/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 23/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 14 BRIDGE ROAD WEYBRIDGE SURREY KT13 8XT | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 63 MANSELL STREET LONDON E1 8AN | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
363s | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MERGECREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/93 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Appointmen | 2021-04-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
THIRD PARTY SHARE MORTGAGE | Satisfied | CANADA LIFE LIMITED | |
DEBENTURE | Satisfied | CANADA LIFE LIMITED | |
RENT DEPOSIT DEED | Satisfied | CLARIDGE ARCHITECTS LIMITED | |
LEGAL CHARGE | Satisfied | BANQUE INTERNATIONALE A LUXEMBOURG SA |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | EGRESS SOFTWARE TECHNOLOGIES LIMITED | 2012-11-29 | Outstanding |
RENT DEPOSIT DEED | ROSELIND WILSON DESIGN LIMITED | 2013-01-04 | Outstanding |
We have found 2 mortgage charges which are owed to HOUSE OWNERS INVESTMENTS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOUSE OWNERS INVESTMENTS (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |