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Home > England & Wales Companies > FUTURE HOUSE LTD
Company Information for

FUTURE HOUSE LTD

11-13 BROMLEY COMMON, BROMLEY, KENT, BR2 9LS,
Company Registration Number
07112990
Private Limited Company
Active

Company Overview

About Future House Ltd
FUTURE HOUSE LTD was founded on 2009-12-29 and has its registered office in Bromley. The organisation's status is listed as "Active". Future House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FUTURE HOUSE LTD
 
Legal Registered Office
11-13 BROMLEY COMMON
BROMLEY
KENT
BR2 9LS
Other companies in BR2
 
Filing Information
Company Number 07112990
Company ID Number 07112990
Date formed 2009-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB987196944  
Last Datalog update: 2024-03-06 07:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE HOUSE LTD
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Companies with same name FUTURE HOUSE LTD
The following companies were found which have the same name as FUTURE HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE HOUSE CAPITAL LTD FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Active Company formed on the 2010-04-15
FUTURE HOUSE DEVELOPERS LLC 571 LEONARD STREET Kings BROOKLYN NY 11222 Active Company formed on the 2009-12-15
FUTURE HOUSE INC 104 DANBERRY CIRCLE Oneida NEW HARTFORD NY 13413 Active Company formed on the 2016-06-13
FUTURE HOUSEWARE PRIVATE LIMITED Unit No. 78 1st Floor New Unique Industrial Estate Dr. R. P. Road Mulund (West) Mumbai Maharashtra 400080 ACTIVE Company formed on the 2013-06-12
FUTURE HOUSE DEVELOPMENT PTY LTD NSW 2065 Active Company formed on the 2015-04-20
Future House Inc. 120 Turk Street Suite A San Francisco CA 94102 FTB Suspended Company formed on the 1992-01-28
FUTURE HOUSE INTERNATIONAL LIMITED Unknown Company formed on the 2012-03-19
FUTURE HOUSE RESEARCH CORPORATION Delaware Unknown
Future House Automation, Inc. Delaware Unknown
Future House LLC Delaware Unknown
Future House Enterprises Ltd. 607 Shannon Rd. Regina Saskatchewan Active Company formed on the 2007-03-28
Future House Real Estate (Hong Kong) Company Limited Active Company formed on the 2005-01-21
FUTURE HOUSE REMODELING SYSTEM LLC 2542 GAILWOOD DRIVE NEW PORT RICHEY FL 34655 Inactive Company formed on the 2011-08-22
FUTURE HOUSE DEVELOPMENTS LIMITED UNIT 11 ZONE B MULLINGAR BUSINESS PARK MULLINGAR MULLINGAR, WESTMEATH, N91F585, IRELAND N91F585 Active Company formed on the 2018-01-16
FUTURE HOUSE REMODELS LLC 3330 NW 48 TER MIAMI FL 33142 Inactive Company formed on the 2017-04-07
FUTURE HOUSE REAL ESTATE CO., LIMITED Unknown Company formed on the 2018-12-31
FUTURE HOUSE INC Georgia Unknown
FUTURE HOUSE APARTMENTS INCORPORATED Michigan UNKNOWN
FUTURE HOUSE SERVICES LLC North Carolina Unknown
FUTURE HOUSE PUBLISHING LLC California Unknown

Company Officers of FUTURE HOUSE LTD

Current Directors
Officer Role Date Appointed
BARRY JAMES HYKIN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH LEAHY
 Director 2015-02-26 2016-12-14
EMRAH ADAM CEYHAN
 Director 2013-07-01 2015-02-26
JONATHAN ROSS BARR
 Director 2013-08-22 2014-06-16
DAVID EVANS
 Director 2009-12-29 2013-06-15
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2009-12-29 2010-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES HYKIN GREYBLUE LTD Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER SALES & HIRE LIMITED Director 2016-12-14 CURRENT 2005-02-17 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER HOUSE (BROMLEY) LIMITED Director 2016-12-14 CURRENT 2014-05-27 Dissolved 2017-10-31
BARRY JAMES HYKIN MORTIMER BUSINESS SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-24 Active
BARRY JAMES HYKIN ELDERGRAND LIMITED Director 2016-12-14 CURRENT 1985-03-19 Active
BARRY JAMES HYKIN 41 IMPERIAL WAY LTD. Director 2016-12-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BARRY JAMES HYKIN HASSOCK WOOD LTD Director 2016-12-14 CURRENT 2014-05-07 Active
BARRY JAMES HYKIN MORTIMER PROPERTY INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-03-08 Active
BARRY JAMES HYKIN MORTIMER COMMERCIAL INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-05-27 Active
BARRY JAMES HYKIN PLI UK LTD Director 2016-12-14 CURRENT 2005-03-17 Active
BARRY JAMES HYKIN MORTIMER HOUSE LIMITED Director 2016-12-14 CURRENT 2005-05-13 Active
BARRY JAMES HYKIN ALTERNATIVE FINANCIAL SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2011-08-15 Active
BARRY JAMES HYKIN MORTIMER SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-14 Active
BARRY JAMES HYKIN MORTIMER HOLDINGS LTD Director 2016-12-14 CURRENT 2005-03-04 Active
BARRY JAMES HYKIN 20 ORCHARD ROAD LIMITED Director 2016-12-14 CURRENT 2005-03-11 Active
BARRY JAMES HYKIN CAPITAL HOUSE BRADBOURNE LTD Director 2016-12-14 CURRENT 2005-05-17 Active
BARRY JAMES HYKIN 44 SHIPMAN ROAD LIMITED Director 2016-12-14 CURRENT 2006-03-09 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER CONSTRUCTION LTD Director 2016-02-25 CURRENT 2005-05-11 Dissolved 2017-05-30
BARRY JAMES HYKIN MORTIMER EQUITY LTD Director 2015-04-14 CURRENT 2005-01-21 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER DESIGN & CONSTRUCTION LIMITED Director 2014-05-28 CURRENT 2005-02-09 Dissolved 2017-05-30
BARRY JAMES HYKIN FINE ART CONSULTANTS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-10-31
BARRY JAMES HYKIN GLOBAL FINE ART LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-06-07
BARRY JAMES HYKIN LK VEHICLE SPECIALIST LIMITED Director 2012-09-06 CURRENT 2011-04-19 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
2023-07-20CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2023-01-16Unaudited abridged accounts made up to 2022-04-30
2022-08-17PSC04Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2022-08-16
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-08-16AP01DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-01-03Unaudited abridged accounts made up to 2021-04-30
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071129900005
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-03-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16AP01DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR EMRAH ADAM CEYHAN
2015-03-18RES13(FACILITY LETTER) GENERAL BUSINESS (THE PROPERTIES) 27/02/2015
2015-03-18RES01ADOPT ARTICLES 18/03/15
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071129900004
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071129900003
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS BARR
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0129/12/13 ANNUAL RETURN FULL LIST
2013-11-15AP01DIRECTOR APPOINTED MR JONATHAN ROSS BARR
2013-10-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AP01DIRECTOR APPOINTED MR EMRAH ADAM CEYHAN
2013-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2013-06-06RES01ADOPT ARTICLES 17/05/2013
2013-01-08AR0129/12/12 FULL LIST
2012-10-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-07AR0129/12/11 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 01/06/2011
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-28AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 411-421 COVENTRY ROAD FIRST FLOOR SMALL HEATH BIRMINGHAM B10 0TH ENGLAND
2011-01-05AR0129/12/10 FULL LIST
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
2011-01-05SH0128/04/10 STATEMENT OF CAPITAL GBP 100
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FUTURE HOUSE LTD 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 FUTURE HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding INTERBAY FUNDING LIMITED
2015-02-27 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2011-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FUTURE HOUSE LTD

Intangible Assets
Patents
We have not found any records of FUTURE HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE HOUSE LTD
Trademarks
We have not found any records of FUTURE HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE HOUSE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FUTURE HOUSE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE HOUSE LTD 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 FUTURE HOUSE LTD 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 FUTURE HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR2 9LS