HOUSEBALL LIMITED

Overview

Company Name	HOUSEBALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04342897
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2001

Summary

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

What is the purpose of HOUSEBALL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HOUSEBALL LIMITED located?

Registered Office Address	15 Station Approach GU25 4DW Virginia Water Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSEBALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for HOUSEBALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for HOUSEBALL LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Director's details changed for Mr Gurdip Singh Mann on Jul 30, 2025

2 pages

CH01

Jul 30, 2025

Director's details changed for Mrs Davinder Kaur Mann on Jul 30, 2025

2 pages

CH01

Jul 30, 2025

Secretary's details changed for Mr Gurdip Singh Mann on Jul 30, 2025

1 pages

CH03

Dec 23, 2024

Confirmation statement made on Dec 19, 2024 with no updates

3 pages

CS01

Oct 23, 2024

Micro company accounts made up to Feb 28, 2024

3 pages

Dec 21, 2023

Confirmation statement made on Dec 19, 2023 with no updates

3 pages

CS01

Nov 29, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Dec 21, 2022

Confirmation statement made on Dec 19, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Accounts for a dormant company made up to Feb 28, 2022

3 pages

Dec 29, 2021

Confirmation statement made on Dec 19, 2021 with no updates

3 pages

CS01

Oct 26, 2021

Accounts for a dormant company made up to Feb 28, 2021

3 pages

Feb 25, 2021

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Oct 14, 2020

Accounts for a dormant company made up to Feb 29, 2020

3 pages

Dec 19, 2019

Cessation of Balwant Singh Mann as a person with significant control on Dec 19, 2019

1 pages

PSC07

Dec 19, 2019

Notification of Davinder Kaur Mann as a person with significant control on Dec 19, 2019

2 pages

PSC01

Dec 19, 2019

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Nov 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dormant resolution 25/10/2019	RES13

Nov 12, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

May 29, 2019

Termination of appointment of Gian Kaur Mann as a director on May 16, 2019

1 pages

TM01

May 29, 2019

Termination of appointment of Balwant Singh Mann as a director on May 16, 2019

1 pages

TM01

Jan 21, 2019

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Nov 16, 2018

Accounts for a dormant company made up to Feb 28, 2018

3 pages

Feb 06, 2018

Confirmation statement made on Dec 19, 2017 with updates

4 pages

CS01

Oct 13, 2017

Accounts for a dormant company made up to Feb 28, 2017

3 pages

Dec 22, 2016

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of HOUSEBALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANN, Gurdip Singh Station Approach GU25 4DW Virginia Water 15 England	Feb 07, 2003		Secretary	Station Approach GU25 4DW Virginia Water 15 England		British			20559870002
MANN, Davinder Kaur Station Approach GU25 4DW Virginia Water 15 England	Feb 07, 2003		Director	Station Approach GU25 4DW Virginia Water 15 England	England	British	1965-11	Company Director	95710680019
MANN, Gurdip Singh Station Approach GU25 4DW Virginia Water 15 England	Apr 30, 2004		Director	Station Approach GU25 4DW Virginia Water 15 England	England	British	1961-1	Company Director	20559870022
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	Apr 11, 2002	Apr 16, 2002	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British			72328070001
LANGRIDGE, Megan Joy 10 Kingshill Drive Hoo ME3 9JP Rochester Kent	Jan 04, 2002	Apr 11, 2002	Secretary	10 Kingshill Drive Hoo ME3 9JP Rochester Kent		British			86459820001
RICHARDSON, Paul 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire	Apr 16, 2002	Feb 07, 2003	Secretary	2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire		British			60649820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 2001	Jan 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Apr 11, 2002	Feb 07, 2003	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Solicitor	1267050001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Jan 04, 2002	Apr 11, 2002	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Director	23621230001
MANN, Balwant Singh Beechwood House South Drive GU25 4JR Virginia Waters Surrey	Feb 07, 2003	May 16, 2019	Director	Beechwood House South Drive GU25 4JR Virginia Waters Surrey	England	British	1934-1	Company Director	55425190002
MANN, Gian Kaur Beechwood House South Drive GU25 4JR Virginia Water Surrey	Feb 07, 2003	May 16, 2019	Director	Beechwood House South Drive GU25 4JR Virginia Water Surrey	England	British	1934-12	Company Director	23276720007
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Apr 11, 2002	Feb 07, 2003	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Surveyor	109250000001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Jan 04, 2002	Apr 11, 2002	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Apr 11, 2002	Feb 07, 2003	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	Director	69909950001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 19, 2001	Jan 04, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSEBALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Davinder Kaur Mann Station Approach GU25 4DW Virginia Water 15 England	Dec 19, 2019	Station Approach GU25 4DW Virginia Water 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Balwant Singh Mann Station Approach GU25 4DW Virginia Water 15 England	Apr 06, 2016	Station Approach GU25 4DW Virginia Water 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0