INTERNATIONAL HOUSE TRUST LIMITED
Overview
| Company Name | INTERNATIONAL HOUSE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01239120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL HOUSE TRUST LIMITED?
- Other education n.e.c. (85590) / Education
Where is INTERNATIONAL HOUSE TRUST LIMITED located?
| Registered Office Address | 16 Stukeley Street WC2B 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL HOUSE TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED | Jan 02, 1976 | Jan 02, 1976 |
What are the latest accounts for INTERNATIONAL HOUSE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL HOUSE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL HOUSE TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rosalind Jessie Richards as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Graham as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maxwell Lloyd Nye as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Maria Isabella La Forgia as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Staral as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arif Mansoor as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Wallis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Cross as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 012391200011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012391200012 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosalind Jessie Richards as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 012391200013, created on Sep 18, 2024 | 21 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Arif Mansoor as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shantanu Bhagwat as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 45 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Termination of appointment of Mary Carmen Beaven as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Jayne Green as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ricard Jose Alonso Ferre as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL HOUSE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVANNA, Isabel Ramos De Noronha, Dr. | Director | Stukeley Street WC2B 5LQ London 16 | England | British | 296141840001 | |||||
| GRAHAM, Christopher | Director | Stukeley Street WC2B 5LQ London 16 | Scotland | British | 322300410001 | |||||
| GRAINGER, Samantha Louise | Director | Stukeley Street WC2B 5LQ London 16 | England | British | 302351850001 | |||||
| HUGGON, Philip Mark | Director | Stukeley Street WC2B 5LQ London 16 | United Kingdom | British | 147267270001 | |||||
| HUGHES, Gareth | Director | Stukeley Street WC2B 5LQ London 16 England | England | British | 290306460001 | |||||
| LA FORGIA, Maria Isabella | Director | Stukeley Street WC2B 5LQ London 16 | England | Italian | 266710550001 | |||||
| MAZGAJ, Tomasz Adam | Director | Stukeley Street WC2B 5LQ London 16 | England | British | 259835070001 | |||||
| RAIMO, Vincenzo | Director | Stukeley Street WC2B 5LQ London 16 | England | British | 302351890001 | |||||
| STARAL, Christian | Director | Stukeley Street WC2B 5LQ London 16 | England | German | 336316650001 | |||||
| LAWSON, Peter | Secretary | 17 Thomas Drive MK16 8TD Newport Pagnell Buckinghamshire | British | 36715640001 | ||||||
| LOWE, Joseph | Secretary | Stukeley Street WC2B 5LQ London 16 | 208438190001 | |||||||
| POWNEY, Ian George | Secretary | 156 Crown Heights Alencon Link RG21 7TZ Basingstoke Hampshire | British | 88529780003 | ||||||
| READ, John Brooke | Secretary | 23 Trafalgar Road Eaton Ford St Neots PE19 7NA Huntingdon Cambridgeshire | British | 18410440002 | ||||||
| SPENCER, Rosemary Anne | Secretary | 23 School Lane DA4 9DQ Horton Kirby Kent | British | 94490880001 | ||||||
| ALDINGTON, Charles Harold Stuart, Lord | Director | Warwick Square SW1V 2AL London 59 | United Kingdom | British | 74246780001 | |||||
| ALONSO FERRE, Ricard Jose | Director | Stukeley Street WC2B 5LQ London 16 | Spain | Spanish | 199337900002 | |||||
| AMEY, Julian Nigel Robert | Director | 20 Thornhill Crescent N1 1BJ London | England | British | 20141670001 | |||||
| BARLOW, Alan Thomas | Director | Stukeley Street WC2B 5LQ London 16 | England | English | 13735800001 | |||||
| BEAVEN, Mary Carmen | Director | Stukeley Street WC2B 5LQ London 16 | England | British | 96987710001 | |||||
| BELL, Ian William | Director | 29 Love Lane DA5 1RJ Bexley Kent | British | 20141660001 | ||||||
| BHAGWAT, Shantanu | Director | Stukeley Street WC2B 5LQ London 16 | England | Indian | 197132820001 | |||||
| BIDDLE, Donald Frank | Director | Thanes House Semley Road SP7 9HE Shaftesbury Dorset | British | 21835160002 | ||||||
| BULLOCK, Matthew Peter Dominic, The Hon | Director | Easby House High Street Great Chesterford CB10 1PL Saffron Walden Essex | United Kingdom | British | 62003410001 | |||||
| CAMERON, Deborah, Professor | Director | Marlborough Road OX1 4RL Oxford 48 Uk | United Kingdom | British | 97847210002 | |||||
| CARPENTER, James Patrick | Director | 272 Avenue Rogier Brussels 1030 FOREIGN Belgium | British | 30565260001 | ||||||
| CHAN, Anne | Director | First Floor 106 Saint Georges Square SW1V 3QY London | United Kingdom | British | 124018830001 | |||||
| CROSS, Roy | Director | Stukeley Street WC2B 5LQ London 16 England | England | British | 290306330001 | |||||
| D'SOUZA, Frances Clare, Rthon Baroness | Director | Long Barn Idbury OX7 6RU Chipping Norton Oxfordshire | United Kingdom | British | 45601400002 | |||||
| DAVIE, Glen Montague | Director | 16 Bristol Gate BN2 5BD Brighton East Sussex | British | 17803450001 | ||||||
| DAVIES, Keith Gerald | Director | Stukeley Street WC2B 5LQ London 16 | England | British | 162403880001 | |||||
| DEAN, Angela Hilda | Director | Duncan Terrace N1 8BS London 31 | England | British | 139877880002 | |||||
| DUDENEY, Gavin David | Director | St. Alban Street DT4 8BZ Weymouth 9b Dorset England | Wales | British | 178120270002 | |||||
| ELGER, Michael John | Director | 49 Wilton Crescent SW1X 8RX London | England | British | 57116010003 | |||||
| FISHER, Andrew John | Director | Stukeley Street WC2B 5LQ London 16 | Scotland | British | 65820970002 | |||||
| GRAHAM, Carol Madison | Director | Leinster Avenue SW14 7JP London 14 United Kingdom | United Kingdom | British | 139880870001 |
What are the latest statements on persons with significant control for INTERNATIONAL HOUSE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0