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Home > England & Wales Companies > LONDON TRADING HOUSE LIMITED
Company Information for

LONDON TRADING HOUSE LIMITED

THE SPLASH, NEWBRIDGE COLEMANS HATCH, HARTFIELD, E SUSSEX, TN7 4ES,
Company Registration Number
05709552
Private Limited Company
Active

Company Overview

About London Trading House Ltd
LONDON TRADING HOUSE LIMITED was founded on 2006-02-14 and has its registered office in Hartfield. The organisation's status is listed as "Active". London Trading House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON TRADING HOUSE LIMITED
 
Legal Registered Office
THE SPLASH
NEWBRIDGE COLEMANS HATCH
HARTFIELD
E SUSSEX
TN7 4ES
Other companies in TN7
 
Filing Information
Company Number 05709552
Company ID Number 05709552
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TRADING HOUSE LIMITED
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Companies with same name LONDON TRADING HOUSE LIMITED
The following companies were found which have the same name as LONDON TRADING HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON TRADING HOUSE LLC Georgia Unknown
LONDON TRADING HOUSE LLC Georgia Unknown

Company Officers of LONDON TRADING HOUSE LIMITED

Current Directors
Officer Role Date Appointed
HUNTNEWS LIMITED
 Company Secretary 2006-02-14
PETER FREDERICK HAMMERSLEY
 Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
VLADIMIR RZHEBAEV
 Director 2013-07-01 2014-09-01
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-02-14 2006-02-14
7SIDE NOMINEES LIMITED
 Director 2006-02-14 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTNEWS LIMITED 7890748 LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-22 Dissolved 2018-08-07
HUNTNEWS LIMITED ALFRED DOBELL & CO LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
HUNTNEWS LIMITED FAWLEY HILL WATER LTD Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
HUNTNEWS LIMITED URENERGY LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
HUNTNEWS LIMITED NICHOLLS CONCEPTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active
HUNTNEWS LIMITED ANDBELL LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
HUNTNEWS LIMITED CHURCHILL & SIM INTERNATIONAL LTD. Company Secretary 2000-11-01 CURRENT 1994-11-03 Active
HUNTNEWS LIMITED COTCHFORD SECRETARY LIMITED Company Secretary 2000-05-01 CURRENT 1948-04-26 Dissolved 2018-08-07
HUNTNEWS LIMITED JOHN SADD & SONS LIMITED Company Secretary 1999-09-06 CURRENT 1999-09-06 Active
HUNTNEWS LIMITED ANDBELL BLOODSTOCK CONSULTANCY LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active - Proposal to Strike off
HUNTNEWS LIMITED EDWARD CHALONER & CO (TIMBER) LIMITED Company Secretary 1998-11-17 CURRENT 1998-11-17 Active - Proposal to Strike off
HUNTNEWS LIMITED LUDGORES TIMBER IMPORTERS LIMITED Company Secretary 1998-03-26 CURRENT 1975-07-18 Liquidation
HUNTNEWS LIMITED CHURCHILL & SIM LIMITED Company Secretary 1998-01-12 CURRENT 1997-11-28 Active
PETER FREDERICK HAMMERSLEY HAMMERSLEY CHINA LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
PETER FREDERICK HAMMERSLEY DANBURY HOARDINGS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY HARRY GOODWIN & SONS LTD Director 2014-09-05 CURRENT 2014-09-05 Active
PETER FREDERICK HAMMERSLEY DANBURY FENCING LTD Director 2013-09-09 CURRENT 2013-09-09 Active
PETER FREDERICK HAMMERSLEY 8677078 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2018-08-07
PETER FREDERICK HAMMERSLEY BALFOUR TIMBER LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2018-01-23
PETER FREDERICK HAMMERSLEY HOLLANDEN TIMBER LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2018-01-23
PETER FREDERICK HAMMERSLEY P. SANGER LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-01-07
PETER FREDERICK HAMMERSLEY CSI (SPECIALITIES) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
PETER FREDERICK HAMMERSLEY 7890748 LIMITED Director 2011-12-23 CURRENT 2011-12-22 Dissolved 2018-08-07
PETER FREDERICK HAMMERSLEY 7890679 LIMITED Director 2011-12-23 CURRENT 2011-12-22 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY CHURCHILL & SIM INTERNATIONAL LTD. Director 2011-11-25 CURRENT 1994-11-03 Active
PETER FREDERICK HAMMERSLEY CLOTTERGATE ASSOCIATES LIMITED Director 2011-05-26 CURRENT 2011-03-30 Active
PETER FREDERICK HAMMERSLEY FAWLEY HILL WATER LTD Director 2010-03-15 CURRENT 2006-08-29 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY CANUSA LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2018-03-20
PETER FREDERICK HAMMERSLEY HUNTNEWS LIMITED Director 2008-04-23 CURRENT 1981-05-20 Active
PETER FREDERICK HAMMERSLEY ALFRED DOBELL & CO LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
PETER FREDERICK HAMMERSLEY JOHN SADD & SONS LIMITED Director 2007-02-14 CURRENT 1999-09-06 Active
PETER FREDERICK HAMMERSLEY URENERGY LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY OMNIFUTURE LIMITED Director 2001-06-06 CURRENT 2001-04-25 Active
PETER FREDERICK HAMMERSLEY ANDBELL BLOODSTOCK CONSULTANCY LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active - Proposal to Strike off
PETER FREDERICK HAMMERSLEY CHURCHILL & SIM LIMITED Director 1998-01-12 CURRENT 1997-11-28 Active
PETER FREDERICK HAMMERSLEY LUDGORES TIMBER IMPORTERS LIMITED Director 1997-03-30 CURRENT 1975-07-18 Liquidation
PETER FREDERICK HAMMERSLEY DALTRADE LIMITED Director 1992-04-03 CURRENT 1959-07-30 Active
PETER FREDERICK HAMMERSLEY ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) Director 1991-10-01 CURRENT 1937-02-27 Active
PETER FREDERICK HAMMERSLEY COTCHFORD SECRETARY LIMITED Director 1991-06-08 CURRENT 1948-04-26 Dissolved 2018-08-07
PETER FREDERICK HAMMERSLEY DANBURY FENCING (HOLDINGS) LIMITED Director 1991-05-21 CURRENT 1971-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0114/02/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR VLADAMIR RZHEBAEV
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-08-10AP01DIRECTOR APPOINTED MR VLADAMIR RZHEBAEV
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0114/02/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH04SECRETARY'S DETAILS CHNAGED FOR HUNTNEWS LIMITED on 2010-02-14
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 14/02/09; full list of members
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-07225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LONDON TRADING HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON TRADING HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON TRADING HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON TRADING HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of LONDON TRADING HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON TRADING HOUSE LIMITED
Trademarks
We have not found any records of LONDON TRADING HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TRADING HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as LONDON TRADING HOUSE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where LONDON TRADING HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TRADING HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON TRADING HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN7 4ES