HOUSE 337 LIMITED
Overview
| Company Name | HOUSE 337 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14105998 |
| 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 HOUSE 337 LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HOUSE 337 LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London Uk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE 337 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXT 15 NEWCO LIMITED | May 13, 2022 | May 13, 2022 |
What are the latest accounts for HOUSE 337 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HOUSE 337 LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HOUSE 337 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 24 pages | AA | ||||||||||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 21 pages | AA | ||||||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 01, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 141059980001, created on Dec 16, 2022 | 40 pages | MR01 | ||||||||||||||||||
Notification of Next Fifteen Communications Group Plc as a person with significant control on Oct 01, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of HOUSE 337 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | W1W 7RT London 60 Great Portland Street Uk United Kingdom | 295792290001 | |||||||
| FEARNLEY, Philip Edward | Director | W1W 7RT London 60 Great Portland Street Uk United Kingdom | United Kingdom | British | Director | 222194680002 | ||||
| KALIFA, Maneck Minoo | Director | W1W 7RT London 60 Great Portland Street Uk United Kingdom | England | British | Chief Financial Officer | 257633720001 | ||||
| PEACHEY, Jonathan Andrew | Director | W1W 7RT London 60 Great Portland Street Uk United Kingdom | England | British | Director | 141274820001 | ||||
| HARRIS, Peter Jonathan | Director | W1W 7RT London 60 Great Portland Street Uk United Kingdom | England | British | Director | 40917640001 |
Who are the persons with significant control of HOUSE 337 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Oct 01, 2022 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
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Natures of Control
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| Engine Partners Uk Llp | May 13, 2022 | W1W 7RT London 60 Great Portland Street | Yes | ||||||||||
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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