Menna Overview
Here’s a quick overview of PATENT HOUSE LIMITED 👀 — a London based business that started in 1998.
PATENT HOUSE LIMITED
- Company statusactive
- Company No03495286
- Age28 years 6 months Incorporated 20 January 1998
- Officers11
Address
Office B Gainsborough Studios West, London, N1 5EA, England
PATENT HOUSE LIMITED is an active company incorporated on 20 January 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Oct 2018
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IDM PROPERTY MANAGEMENT LLP | corporate secretary | 18 Aug 2024 | |
| ABRAHAMS, Ashley Caleb | director | Dec 1989 | 01 Jun 2023 |
| BALOLIA, Christina Louise Hannah | director | Jul 1979 | 25 Jan 2024 |
| BEAUVAIS, Anne Charlotte Cecile Marie | director | Mar 1981 | 24 Oct 2014 |
| BJORCK, Lena Karin | director | Oct 1968 | 01 Mar 1998 |
| BOIKO, Sara Louise | director | Dec 1975 | 21 Jan 2016 |
| JOHNSTONE, Robert Alan Bruce | director | Sep 1951 | 28 Jan 2014 |
| PHILPOT, Mark | director | Feb 1966 | 19 Feb 2015 |
| PS, Nandini | director | Oct 1971 | 21 Aug 2017 |
| RAMSDEN, Garry | director | Jun 1966 | 08 Sept 2016 |
| TWOMEY, Samantha Jane | director | Apr 1971 | 22 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PATENT HOUSE LIMITED 👀 — a London based business that started in 1998.