About

Registered Number: 03459868
Date of Incorporation: 04/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 33 Albany Passage, Richmond, Surrey, TW10 6DL

 

House Histories Ltd was founded on 04 November 1997, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGGLE, Jana Elizabeth 06 December 2003 02 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BENTLEY, Giles William Littledale 01 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 24 November 2010
AP03 - Appointment of secretary 23 November 2010
CH01 - Change of particulars for director 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 08 August 2001
287 - Change in situation or address of Registered Office 10 May 2001
363s - Annual Return 28 December 2000
CERTNM - Change of name certificate 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
AA - Annual Accounts 22 August 2000
CERTNM - Change of name certificate 20 March 2000
363s - Annual Return 18 January 2000
AAMD - Amended Accounts 22 September 1999
DISS40 - Notice of striking-off action discontinued 10 August 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 06 August 1999
GAZ1 - First notification of strike-off action in London Gazette 20 April 1999
RESOLUTIONS - N/A 17 March 1998
CERTNM - Change of name certificate 13 March 1998
RESOLUTIONS - N/A 02 January 1998
287 - Change in situation or address of Registered Office 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.