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HOUSE OWNERS INVESTMENTS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00278047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- ACHESON, James
- AMIES, William George
- TURNER, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-07-21
- Age Of Company 1933-07-21 90 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Pearl Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
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HOUSE OWNERS INVESTMENTS LIMITED Company Description
- HOUSE OWNERS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00278047. Its current trading status is "live". It was registered 1933-07-21. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at 55 Baker Street .
Get HOUSE OWNERS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Owners Investments Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1933-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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change-person-director-company-with-change-date (2020-06-09) - CH01
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resolution (2020-08-06) - RESOLUTIONS
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legacy (2020-08-06) - CAP-SS
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legacy (2020-08-06) - SH20
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2020-08-06) - SH19
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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mortgage-charge-part-release-with-charge-number (2019-09-30) - MR05
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accounts-with-accounts-type-small (2019-09-24) - AA
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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confirmation-statement-with-updates (2018-03-20) - CS01
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second-filing-notification-of-a-person-with-significant-control (2018-01-25) - RP04PSC02
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change-account-reference-date-company-current-shortened (2018-05-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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mortgage-charge-part-both-with-charge-number (2018-11-27) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-14) - AA
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change-person-director-company-with-change-date (2014-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-02) - AA
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
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change-person-director-company-with-change-date (2013-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-director-company-with-change-date (2012-03-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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resolution (2011-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-group (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-23) - AA
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-group (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363s
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accounts-with-accounts-type-group (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-group (2007-02-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-28) - AA
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legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-01) - AA
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-04) - AA
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auditors-resignation-company (2004-05-14) - AUD
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-group (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-group (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-27) - AA
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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legacy (1999-03-31) - 363s
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legacy (1999-08-05) - 395
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legacy (1999-08-12) - 395
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accounts-with-accounts-type-full-group (1999-07-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-23) - AA
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legacy (1998-04-02) - 363s
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legacy (1998-04-02) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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legacy (1997-04-09) - 363s
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accounts-with-accounts-type-full-group (1997-12-16) - AA
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legacy (1997-07-10) - 287
keyboard_arrow_right 1996
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legacy (1996-10-23) - 288b
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legacy (1996-10-23) - 288a
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legacy (1996-10-23) - 287
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legacy (1996-04-10) - 363s
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-03-09) - 363s
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accounts-with-accounts-type-full (1995-01-12) - AA
keyboard_arrow_right 1994
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legacy (1994-03-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-19) - 288
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legacy (1993-03-09) - 363s
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accounts-with-accounts-type-full (1993-02-22) - AA
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accounts-with-accounts-type-full (1993-10-03) - AA
keyboard_arrow_right 1992
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legacy (1992-02-25) - 363s
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accounts-with-accounts-type-full (1992-02-21) - AA
keyboard_arrow_right 1991
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legacy (1991-02-01) - 403a
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legacy (1991-04-09) - 363a
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accounts-with-accounts-type-full (1991-03-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-16) - AA
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legacy (1990-03-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-13) - AA
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legacy (1989-03-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-15) - AA
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legacy (1988-03-15) - 363
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legacy (1988-03-09) - 288
keyboard_arrow_right 1987
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legacy (1987-03-13) - 363
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accounts-with-accounts-type-full (1987-03-13) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-27) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-07) - AA
keyboard_arrow_right 1962
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resolution (1962-01-10) - RESOLUTIONS
keyboard_arrow_right 1961
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miscellaneous (1961-05-05) - MISC
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resolution (1961-04-05) - RESOLUTIONS
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memorandum-articles (1961-04-05) - MA
keyboard_arrow_right 1933
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incorporation-company (1933-07-21) - NEWINC