HOUSEMALT LTD
Overview
| Company Name | HOUSEMALT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11566721 |
| 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 HOUSEMALT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOUSEMALT LTD located?
| Registered Office Address | Gable House 239 Regents Park Road Finchley N3 3LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSEMALT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HOUSEMALT LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for HOUSEMALT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nita Naresh Chhatralia as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Marcus Raymond Ramsay as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Spw Directors Limited as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||||||
Notification of William Marcus Raymond Ramsay as a person with significant control on Sep 13, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Spw Directors Limited as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOUSEMALT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, William Marcus Raymond | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 250659550001 | |||||||||
| CHHATRALIA, Nita Naresh | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 146559590001 | |||||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 147127210001 |
Who are the persons with significant control of HOUSEMALT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spw Directors Limited | Sep 13, 2018 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Marcus Raymond Ramsay | Sep 13, 2018 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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