HOUSE OF GEORGE LIMITED

HOUSE OF GEORGE LIMITED

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

    Company NameHOUSE OF GEORGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12030420
    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 HOUSE OF GEORGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOUSE OF GEORGE LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF GEORGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for HOUSE OF GEORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Notification of Nicola Jones as a person with significant control on Jan 29, 2023

    2 pagesPSC01

    Appointment of Mrs Nicola Jones as a director on Jan 29, 2023

    2 pagesAP01

    Director's details changed for Mr David Jones on Jun 03, 2022

    2 pagesCH01

    Registered office address changed

    1 pagesAD01

    Director's details changed for Mr David Jones on Jun 01, 2022

    2 pagesCH01

    Registered office address changed

    1 pagesAD01

    Director's details changed for Mr David Barry Jones on Jun 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed

    1 pagesAD01

    Director's details changed for Mr David Barry Jones on Aug 05, 2021

    2 pagesCH01

    Change of details for David Jones as a person with significant control on Aug 05, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 02, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Director's details changed for Mr David Barry Jones on Jun 07, 2021

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 83 Grafton Road Selsey Chichester PO20 0JB on Jun 07, 2021

    1 pagesAD01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Jan 31, 2020

    1 pagesAA01

    Who are the officers of HOUSE OF GEORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    EnglandBritish87186880011
    JONES, Nicola
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish301209920001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jones
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jan 29, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Jones
    Grafton Road
    Selsey
    PO20 0JB Chichester
    83
    West Sussex
    United Kingdom
    Jun 03, 2019
    Grafton Road
    Selsey
    PO20 0JB Chichester
    83
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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