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SMALL HOUSE LIMITED

Learn more about SMALL HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

SMALL HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00791905
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.10.01
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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PREVSHO FROM 31/03/2008 TO 30/03/2008
Form type: 225
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA KLEIN
Form type: 288b
Date: 2008.11.17
£2.95
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SECRETARY APPOINTED CYDLIA ZARA ADLER
Form type: 288a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, ROOM 406,TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1B 4AT
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.05
£2.95
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S366A DISP HOLDING AGM 15/09/95
Form type: ELRES
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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S366A DISP HOLDING AGM 15/09/95
Form type: ELRES
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/92
Form type: 363(287)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/91
Form type: 363(287)
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
CRT ORDER CASE RESCIND
Form type: COLIQ
Date: 1990.09.04

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Company directors and board members:

CYDLIA ZARA ADLER (current)
Secretary, 2008.11.17
260 REGENTS PARK ROAD , LONDON
N3 3HN
ALEXANDER KLEIN (current)
Director, COMPANY DIRECTOR, 1991.08.29
260 REGENTS PARK ROAD , LONDON
N3 3HN
REBECCA KLEIN (resigned)
Secretary, 1991.08.29 - 2008.11.17
260 REGENTS PARK ROAD , LONDON
N3 3HN
Date 2014.03.31 2013.03.31
Fixed Assets £ 32,660 £ 32,660
Tangible Fixed Assets £ 32,180 £ 32,180
Current Assets £ 50,832 + 10.68 % £ 45,928
Debtors £ 15,150 - 2.22 % £ 15,494
Shareholder Funds £ -4,028 - 36.05 % £ -6,299
Profit Loss Account Reserve £ -61,842 - 3.54 % £ -64,113
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ -4,028 - 36.05 % £ -6,299
Total Assets Less Current Liabilities £ -4,028 - 36.05 % £ -6,299
Net Current Assets Liabilities £ -36,688 - 5.83 % £ -38,959
Cash Bank In Hand £ 35,682 + 17.24 % £ 30,434
Tangible Fixed Assets Cost Or Valuation £ 32,180 £ 32,180

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Information about the Private Limited Company SMALL HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data