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IN HOUSE DESIGN AND BUILD LIMITED

IN HOUSE DESIGN AND BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIN HOUSE DESIGN AND BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08405647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IN HOUSE DESIGN AND BUILD LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is IN HOUSE DESIGN AND BUILD LIMITED located?

    Registered Office Address
    180 The Strand
    WC2R 1EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IN HOUSE DESIGN AND BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN HOUSE BUILD LIMITEDMar 27, 2018Mar 27, 2018
    IN HOUSE DESIGN AND BUILD LIMITEDFeb 04, 2016Feb 04, 2016
    IN HOUSE GROUP LIMITEDJan 04, 2016Jan 04, 2016
    IN HOUSE BUILD LIMITEDFeb 15, 2013Feb 15, 2013

    What are the latest accounts for IN HOUSE DESIGN AND BUILD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 01, 2023

    What is the status of the latest confirmation statement for IN HOUSE DESIGN AND BUILD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2025
    Next Confirmation Statement DueMar 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024
    OverdueYes

    What are the latest filings for IN HOUSE DESIGN AND BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 01, 2023

    		33 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023

    		1 pagesTM01

    Full accounts made up to Jan 02, 2022

    		31 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 03, 2021

    		31 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2019

    		24 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020

    		2 pagesAP01

    Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019

    		1 pagesAD01

    Change of details for Soho House Limited as a person with significant control on Dec 06, 2019

    		2 pagesPSC05

    Change of details for Soho House Limited as a person with significant control on Dec 04, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on Dec 04, 2019

    		1 pagesAD01

    Change of details for Soho House Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC05

    Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on Dec 02, 2019

    		1 pagesAD01

    Full accounts made up to Dec 30, 2018

    		23 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

    		2 pagesAD02

    Director's details changed for Peter Mcphee on Jul 28, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2018

    		RES15
    View All Filings

    Who are the officers of IN HOUSE DESIGN AND BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Thomas Glassbrooke
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United StatesAmericanChief Financial Officer316435420001
    CARNIE, Andrew Ronald
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritishNone276423040001
    JONES, Nicholas Keith Arthur
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		EnglandBritishCompany Director37430910013
    MCPHEE, Peter Jonathan
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomAmericanCfo222810960002
    WILLIAMS, Guy James
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		Director
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		EnglandBritishCfo93278260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN HOUSE DESIGN AND BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Apr 06, 2016
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3288116
    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.
    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