THE HOUSE OF FONES LIMITED

Overview

Company Name	THE HOUSE OF FONES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03932680
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000

Summary

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

What is the purpose of THE HOUSE OF FONES LIMITED?

Repair of computers and peripheral equipment (95110) / Other service activities
Repair of communication equipment (95120) / Other service activities

Where is THE HOUSE OF FONES LIMITED located?

Registered Office Address	35 New Broad Street EC2M 1NH London England
Undeliverable Registered Office Address	No

What were the previous names of THE HOUSE OF FONES LIMITED?

Previous Company Names
Company Name	From	Until
HOUSE OF FONES LIMITED	Feb 24, 2000	Feb 24, 2000

What are the latest accounts for THE HOUSE OF FONES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 30, 2023

What is the status of the latest confirmation statement for THE HOUSE OF FONES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2024
Next Confirmation Statement Due	Dec 11, 2024
Next Confirmation Statement Made Up To	Nov 27, 2023
Overdue	Yes

What are the latest filings for THE HOUSE OF FONES LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2024	Total exemption full accounts made up to Jul 30, 2023	7 pages	AA

Oct 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Total exemption full accounts made up to Jul 30, 2022	8 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Jul 30, 2021	7 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Jul 30, 2020	8 pages	AA

Mar 01, 2021	Notification of Shafaq Sheikh as a person with significant control on Feb 22, 2021	2 pages	PSC01

Mar 01, 2021	Appointment of Mrs Shafaq Sheikh as a director on Feb 22, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Faisal Ibrahim Javed Sheikh as a director on Feb 22, 2021	1 pages	TM01

Mar 01, 2021	Cessation of Faisal Ibrahim Javed Sheikh as a person with significant control on Feb 22, 2021	1 pages	PSC07

Mar 01, 2021	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Jul 30, 2019	8 pages	AA

Nov 27, 2020	Notification of Faisal Sheikh as a person with significant control on Nov 26, 2020	2 pages	PSC01

Nov 27, 2020	Termination of appointment of Shafaq Sheikh as a director on Nov 26, 2020	1 pages	TM01

Nov 27, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Nov 26, 2020	Registered office address changed from 42 Surrey Quays Shopping Centre Redriff Road London SE16 7LL England to 35 New Broad Street London EC2M 1NH on Nov 26, 2020	1 pages	AD01

Nov 26, 2020	Cessation of Shafaq Sheikh as a person with significant control on Nov 26, 2020	1 pages	PSC07

Nov 26, 2020	Appointment of Mr Faisal Ibrahim Javed Sheikh as a director on Nov 26, 2020	2 pages	AP01

View All Filings

Who are the officers of THE HOUSE OF FONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEIKH, Shafaq New Broad Street EC2M 1NH London 35 England	Feb 22, 2021		Director	New Broad Street EC2M 1NH London 35 England	England	British	1977-5	Business Executive	180539860001
ST JAMES CORPORATE MANAGEMENT LTD - 153 Bermondsey Street 9 Bickels Yard SE1 3HA London 151	Feb 20, 2009	Feb 24, 2010	Secretary	- 153 Bermondsey Street 9 Bickels Yard SE1 3HA London 151					137552800001
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Feb 24, 2000	Feb 20, 2009	Secretary	37 Warren Street W1T 6AD London					76506900010
AMMAR, Taj Ul The Arcade The Arcade Liverpool Street EC2M 7PN London 13 England	Jan 01, 2014	Sep 14, 2015	Director	The Arcade The Arcade Liverpool Street EC2M 7PN London 13 England	England	Pakistani	1985-12	Director	183976380001
KAZMI, Syed Shafqat Hussain The Arcade Romford Road E15 4JF London 13 England	Aug 01, 2013	Jan 01, 2014	Director	The Arcade Romford Road E15 4JF London 13 England	England	Pakistani	1978-10	Company Director	181565110001
MCPHERSON, Robert The Arcade Romford Road E15 4JF London 13 England	Feb 24, 2000	Aug 01, 2013	Director	The Arcade Romford Road E15 4JF London 13 England	United Kingdom	British	1966-5	Company Director	96163260001
SHEIKH, Faisal Ibrahim Javed New Broad Street EC2M 1NH London 35 England	Nov 26, 2020	Feb 22, 2021	Director	New Broad Street EC2M 1NH London 35 England	England	British	1975-3	Business	97503780001
SHEIKH, Shafaq New Broad Street EC2M 1NH London 35 England	Sep 14, 2015	Nov 26, 2020	Director	New Broad Street EC2M 1NH London 35 England	England	British	1977-5	Businesswoman	180539860001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Feb 24, 2000	Feb 24, 2000	Nominee Director	37 Warren Street W1P 5PD London					900001560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOUSE OF FONES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shafaq Sheikh New Broad Street EC2M 1NH London 35 England	Feb 22, 2021	New Broad Street EC2M 1NH London 35 England	No
	Nationality: British Country of Residence: England
	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 Faisal Ibrahim Javed Sheikh New Broad Street EC2M 1NH London 35 England	Nov 26, 2020	New Broad Street EC2M 1NH London 35 England	Yes
	Nationality: British Country of Residence: England
	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.
Mrs Shafaq Sheikh Redriff Road SE16 7LL London 42 Surrey Quays Shopping Centre England	Jan 02, 2019	Redriff Road SE16 7LL London 42 Surrey Quays Shopping Centre England	Yes
	Nationality: British Country of Residence: England
	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.
Mrs Sadaf Sheikh The Arcade The Arcade Liverpool Street EC2M 7PN London 13	Apr 06, 2016	The Arcade The Arcade Liverpool Street EC2M 7PN London 13	Yes
	Nationality: British Country of Residence: England
	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.

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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