General information

Name:

House Histories Ltd

Office Address:

33 Albany Passage TW10 6DL Richmond

Number: 03459868

Incorporation date: 1997-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

House Histories Limited is categorised as Private Limited Company, located in 33 Albany Passage in Richmond. The company's postal code is TW10 6DL. This firm was established in 1997. The company's registered no. is 03459868. In the past, House Histories Limited switched the company official name three times. Up till Friday 29th December 2000 it used the registered name Crane Valley Estates. Later on it used the registered name Personal Estates Management that was in use till Friday 29th December 2000 then the current name was adopted. The enterprise's principal business activity number is 91012 : Archives activities. The company's latest financial reports describe the period up to 2022-11-30 and the latest annual confirmation statement was released on 2022-11-04.

Nicholas B. is the following company's only managing director, that was appointed in 2000 in October. Since Saturday 6th December 2003 Jana R., had been functioning as a director for the firm till the resignation in January 2007. Additionally another director, specifically Rosalind H. resigned in February 2000. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Giles B. as a secretary since the appointment on Friday 1st January 2010.

  • Previous company's names
  • House Histories Limited 2000-12-29
  • Crane Valley Estates Limited 2000-03-21
  • Personal Estates Management Limited 1998-03-16
  • Insight Employment Services Limited 1997-11-04

Financial data based on annual reports

Company staff

Giles B.

Role: Secretary

Appointed: 01 January 2010

Latest update: 29 January 2024

Nicholas B.

Role: Director

Appointed: 09 October 2000

Latest update: 29 January 2024

People with significant control

Nicholas B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas B.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 8 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 8 June 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 August 2014
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 91012 : Archives activities
26
Company Age

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