MY HOUSE 1 LTD
Overview
| Company Name | MY HOUSE 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13133359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY HOUSE 1 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MY HOUSE 1 LTD located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY HOUSE 1 LTD?
| Company Name | From | Until |
|---|---|---|
| COOMBE HOUSE 1 LTD | Jan 14, 2021 | Jan 14, 2021 |
What are the latest filings for MY HOUSE 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 09, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of David Michael Heaney as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Innes Ritchie as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Miles Bougourd as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Safe as Houses Investment Plc as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Tp Reit Propco 4 Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Justin Legarth Hubble as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Weichelt as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on Mar 01, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MY HOUSE 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBLE, Justin Legarth | Director | King William Street EC4N 7AF London 1 England | England | British,New Zealander | 177324350001 | |||||
| SHENKMAN, Maximilian Ivan Michael | Director | King William Street EC4N 7AF London 1 England | England | British | 191617140002 | |||||
| WEICHELT, Ralph | Director | King William Street EC4N 7AF London 1 England | England | German | 241791530001 | |||||
| BOUGOURD, Jason Miles | Director | Moorgate EC2R 6AY London 25 United Kingdom | France | British | 275079440001 | |||||
| HEANEY, David Michael | Director | Moorgate EC2R 6AY London 25 United Kingdom | France | British, | 275079450001 | |||||
| RITCHIE, David Innes | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | 277455370001 |
Who are the persons with significant control of MY HOUSE 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Reit Propco 4 Limited | Feb 28, 2022 | King William Street EC4N 7AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Safe As Houses Investment Plc | Jan 14, 2021 | Springkerse Business Park FK7 7UF Stirling 16-20 Enterprise House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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