Menna Overview
Here’s a quick overview of LITTLE HOUSE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2021.
LITTLE HOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company No13668864
- Age4 years 9 months Incorporated 8 October 2021
- Officers5
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LITTLE HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 8 October 2021 and based in London, United Kingdom. The company was registered 5 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Aug 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSTHWAITE, Nicholas Anthony | director | Jan 1985 | 15 Nov 2024 |
| DE SA, Guilherme Jose Sales Gomes | director | Jan 1985 | 17 Feb 2025 |
| GARDINER, Charles Robert | director | Feb 1985 | 08 Oct 2021 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 17 Feb 2025 |
| WERHAHN, Peter-Wilhelm | director | Aug 1987 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Little Houses Group Limited | 08 Oct 2021 |
Related Companies
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CROSTHWAITE, Nicholas Anthony, GARDINER, Charles Robert are mutual persons.
CROSTHWAITE, Nicholas Anthony, GARDINER, Charles Robert are mutual persons.
CROSTHWAITE, Nicholas Anthony, GARDINER, Charles Robert, UNDERWOOD, Steven Bradley are mutual persons.
CROSTHWAITE, Nicholas Anthony, DE SA, Guilherme Jose Sales Gomes, GARDINER, Charles Robert are mutual persons.
CROSTHWAITE, Nicholas Anthony, DE SA, Guilherme Jose Sales Gomes, GARDINER, Charles Robert are mutual persons.
CROSTHWAITE, Nicholas Anthony, DE SA, Guilherme Jose Sales Gomes, GARDINER, Charles Robert are mutual persons.
CROSTHWAITE, Nicholas Anthony, DE SA, Guilherme Jose Sales Gomes are mutual persons.
CROSTHWAITE, Nicholas Anthony, GARDINER, Charles Robert are mutual persons.
DE SA, Guilherme Jose Sales Gomes are mutual persons.
GARDINER, Charles Robert are mutual persons.
GARDINER, Charles Robert are mutual persons.
GARDINER, Charles Robert are mutual persons.
GARDINER, Charles Robert are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
KENSAL HOUSE NURSERY LIMITED
GARDINER, Charles Robert are mutual persons.
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Here’s a quick overview of LITTLE HOUSE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2021.