OURHOUSE SHEEN LIMITED
Overview
| Company Name | OURHOUSE SHEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15132837 |
| 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 OURHOUSE SHEEN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OURHOUSE SHEEN LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OURHOUSE SHEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LHG SHEEN LIMITED | Jan 14, 2025 | Jan 14, 2025 |
| LITTLE HOUSE DEVELOPMENTS SHEEN LIMITED | Sep 12, 2023 | Sep 12, 2023 |
What are the latest accounts for OURHOUSE SHEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OURHOUSE SHEEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for OURHOUSE SHEEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for The Little Houses Group Limited as a person with significant control on Feb 14, 2026 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed lhg sheen LIMITED\certificate issued on 17/02/26 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Joanna Mcgovern as a secretary on Aug 21, 2025 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for The Little Houses Group Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Guilherme Jose Sales Gomes De Sa as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed little house developments sheen LIMITED\certificate issued on 14/01/25 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 151328370001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Nicholas Anthony Crosthwaite as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Joanna Mcgovern as a secretary on Aug 22, 2024 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 151328370001, created on May 24, 2024 | 42 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of OURHOUSE SHEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSTHWAITE, Nicholas Anthony | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 320760910002 | |||||
| DE SA, Guilherme Jose Sales Gomes | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Portuguese | 332565050001 | |||||
| GARDINER, Charles Robert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 287735570001 | |||||
| MCGOVERN, Joanna | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | 326391940001 |
Who are the persons with significant control of OURHOUSE SHEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ourhouse Group Limited | Sep 12, 2023 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
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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