OURHOUSE CHISWICK LIMITED
Overview
| Company Name | OURHOUSE CHISWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16083341 |
| 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 CHISWICK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OURHOUSE CHISWICK 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 CHISWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LHG CHISWICK LIMITED | Jan 13, 2025 | Jan 13, 2025 |
| LHG HIGHGATE LIMITED | Nov 15, 2024 | Nov 15, 2024 |
What are the latest accounts for OURHOUSE CHISWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 15, 2026 |
What is the status of the latest confirmation statement for OURHOUSE CHISWICK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for OURHOUSE CHISWICK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for The Little Houses Group Limited as a person with significant control on Feb 17, 2026 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed lhg chiswick 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 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for The Little Houses Group Limited as a person with significant control on Nov 15, 2024 | 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 lhg highgate LIMITED\certificate issued on 13/01/25 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of OURHOUSE CHISWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Woody | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 150519970002 | |||||
| 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 England | United Kingdom | Portuguese | 332565050001 | |||||
| GARDINER, Charles Robert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 187510740003 |
Who are the persons with significant control of OURHOUSE CHISWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ourhouse Group Limited | Nov 15, 2024 | 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