MA TELEPHONE HOUSE LIMITED

Overview

Company Name	MA TELEPHONE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03128043
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MA TELEPHONE HOUSE LIMITED?

Development of building projects (41100) / Construction

Where is MA TELEPHONE HOUSE LIMITED located?

Registered Office Address	89 Level 2 Wardour Street W1F 0UB London England
Undeliverable Registered Office Address	No

What were the previous names of MA TELEPHONE HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
BARROWGATE PROPERTIES LIMITED	Nov 20, 1995	Nov 20, 1995

What are the latest accounts for MA TELEPHONE HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MA TELEPHONE HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for MA TELEPHONE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 11, 2024	legacy	62 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Aug 27, 2024	Appointment of Mrs Tracy Anne Dossett as a director on Aug 27, 2024	2 pages	AP01

Aug 27, 2024	Termination of appointment of Jason Marshall Blank as a director on Aug 27, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Aug 29, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 031280430005 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 031280430006 in full	1 pages	MR04

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jul 26, 2023	Director's details changed for Mr Daniel Anthony Brown on Jul 26, 2023	2 pages	CH01

May 09, 2023	legacy	60 pages	PARENT_ACC

May 09, 2023	legacy	1 pages	AGREEMENT2

May 09, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2022	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Dec 14, 2022	Withdraw the company strike off application	1 pages	DS02

Dec 09, 2022	Application to strike the company off the register	1 pages	DS01

Dec 08, 2022	Termination of appointment of Richard Grant Selby as a director on Dec 07, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of David Benjamin Marks as a director on Dec 07, 2022	1 pages	TM01

Nov 20, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Oct 07, 2022	Director's details changed for Mr David Benjamin Marks on Sep 27, 2022	2 pages	CH01

Jul 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Apr 19, 2022	legacy	59 pages	PARENT_ACC

View All Filings

Who are the officers of MA TELEPHONE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Daniel Anthony Level 2 Wardour Street W1F 0UB London 89 England	Aug 20, 2019		Director	Level 2 Wardour Street W1F 0UB London 89 England	England	British	1977-4	Director	140107160004
DOSSETT, Tracy Anne Level 2 Wardour Street W1F 0UB London 89 England	Aug 27, 2024		Director	Level 2 Wardour Street W1F 0UB London 89 England	England	British	1976-6	Cfo	179842700002
NELSON-ROBERTS, Anna TN8 7HF Cowden Claydene House Kent	Mar 06, 1996	Sep 30, 2011	Secretary	TN8 7HF Cowden Claydene House Kent		British			132894780001
NORRIS, Patricia Pamela Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London	Nov 20, 1995	Mar 06, 1996	Secretary	Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London		British		Company Secretary	4318800001
EL SERVICES LTD Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Nov 20, 1995	Nov 20, 1995	Secretary	Verulam Gardens 70 Grays Inn Road WC1X 8NF London					47276820001
BLANK, Jason Marshall Level 2 Wardour Street W1F 0UB London 89 England	Aug 20, 2019	Aug 27, 2024	Director	Level 2 Wardour Street W1F 0UB London 89 England	United Kingdom	British	1971-8	Director	141674910003
FOUX, Cyril Villa La Cour 6 Boulevard Alexandre La Cour Cannes 06400 France	Mar 06, 1996	Sep 30, 2011	Director	Villa La Cour 6 Boulevard Alexandre La Cour Cannes 06400 France		British	1920-11	Company Director	21711560004
MARKS, David Benjamin Level 2 Wardour Street W1F 0UB London 89 England	Aug 20, 2019	Dec 07, 2022	Director	Level 2 Wardour Street W1F 0UB London 89 England	England	British	1969-6	Director	141674900004
MARKS, Michael Daniel Level 2 Wardour Street W1F 0UB London 89 England	Aug 20, 2019	Sep 09, 2019	Director	Level 2 Wardour Street W1F 0UB London 89 England	United Kingdom	British	1980-1	Director	155565220003
MYERS, Harold Michael 30 Torquay Gardens IG4 5PT Ilford Essex	Nov 20, 1995	Mar 06, 1996	Director	30 Torquay Gardens IG4 5PT Ilford Essex		British	1925-12	Accountant	3194320001
NORRIS, Patricia Pamela Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London	Nov 20, 1995	Mar 06, 1996	Director	Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London		British	1933-1	Company Secretary	4318800001
SEGAL, Joshua Michael Simon Cornhill EC3V 3QQ London 73	Aug 30, 2018	Aug 20, 2019	Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1986-6	Finance	209540790001
SELBY, Richard Grant Level 2 Wardour Street W1F 0UB London 89 England	Aug 20, 2019	Dec 07, 2022	Director	Level 2 Wardour Street W1F 0UB London 89 England	England	British	1969-6	Director	44845820022
STRUTH, Malcolm Ewens Farm Dedham Road CO4 5PR Langham Essex	Mar 20, 1996	Aug 20, 2019	Director	Ewens Farm Dedham Road CO4 5PR Langham Essex	United Kingdom	British	1950-3	Company Director	15950780001
STRUTH, Timothy William Cornhill EC3V 3QQ London 73	Aug 30, 2018	Aug 20, 2019	Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1976-12	Chartered Surveyor	142876210001
WRIGHT, Alexander Francis Stanley Level 2 Wardour Street W1F 0UB London 89 England	Feb 12, 2020	Nov 15, 2021	Director	Level 2 Wardour Street W1F 0UB London 89 England	England	British	1982-6	Director	173778550004
E L NOMINEES LIMITED Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Nov 20, 1995	Nov 20, 1995	Director	Verulam Gardens 70 Grays Inn Road WC1X 8NF London					43584860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MA TELEPHONE HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ma Telephone House Holdings Limited

Aug 20, 2019

Wardour Street

W1F 0UB London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11984850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Leigh Foux

Nov 08, 2016

Hamelech Yehoshafat

46701 Herzlia Pituach

Israel

Yes

Nationality: British

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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