HOUSESOUND.LONDON LIMITED
Overview
| Company Name | HOUSESOUND.LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05466919 |
| 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 HOUSESOUND.LONDON LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is HOUSESOUND.LONDON LIMITED located?
| Registered Office Address | 17 Mexfield Road East Putney SW15 2RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSESOUND.LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBETRONICA MUSIC LIMITED | May 28, 2005 | May 28, 2005 |
What are the latest accounts for HOUSESOUND.LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOUSESOUND.LONDON LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for HOUSESOUND.LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Farooq Ahmad on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Farooq Ahmad as a person with significant control on Aug 13, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Flat 24 Churchfield Mansions 321-345 New Kings Road London SW6 4RA England to 17 Mexfield Road East Putney London SW15 2RG on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Nadia Anila Azhar as a secretary on Sep 11, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from Flat 24 Chruchfield Mansions 321-345 New Kings Road London SW6 4RA England to Flat 24 Churchfield Mansions 321-345 New Kings Road London SW6 4RA on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Penelope Jane Kirwan as a secretary on Sep 11, 2024 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed globetronica music LIMITED\certificate issued on 10/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 24 New Kings Road London SW6 4RA England to Flat 24 Chruchfield Mansions 321-345 New Kings Road London SW6 4RA on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from 53 Argento Tower Mapleton Road London SW18 4GA England to Flat 24 New Kings Road London SW6 4RA on Oct 13, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Farooq Ahmad as a person with significant control on Jul 31, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Farooq Ahmad on Jul 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of HOUSESOUND.LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZHAR, Nadia Anila | Secretary | Mexfield Road East Putney SW15 2RG London 17 England | 327042920001 | |||||||
| AHMAD, Farooq | Director | Mexfield Road East Putney SW15 2RG London 17 England | England | British | Musician | 109501450005 | ||||
| KIRWAN, Penelope Jane | Secretary | Hamilton Road Corfe Mullen BH21 3PH Wimborne 15 Dorset England | British | Medical Rep | 105917900001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HOUSESOUND.LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Farooq Ahmad | May 28, 2017 | Mexfield Road East Putney SW15 2RG London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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