Company information:
House Pr Ltd (No: 03345653)
Address: C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN JOHNSON ( DOB: Jun-1976 From: Oct-2016 )
Current Director: WARREN JOHNSON ( DOB: Jun-1976 From: Oct-2016 )
Resigned Director: SIMON ROBERT FULLER ( DOB: May-1960 From: Apr-1998 To: Mar-2005 )
Resigned Director: JULIAN STEWART HENRY ( DOB: Jun-1959 From: Oct-1997 To: Oct-2008 )
Resigned Director: CHARLOTTE LEAH HICKSON ( From: Aug-2000 To: Mar-2007 )
Resigned Director: BEVERLEY LUCKINGS ( DOB: Feb-1968 From: Oct-1999 To: May-2000 )
Resigned Director: RAJEEVENDRA KUMAR MAHAPATRA ( DOB: Sep-1972 From: Oct-2016 To: Feb-2018 )
Resigned Director: RUTH JO ANNA MILLOY ( From: Aug-2003 To: Jun-2005 )
Resigned Director: SAMANTHA JANE OXLEY ( From: Oct-2009 To: Jun-2016 )
Resigned Director: VIRGINIA THERESE PATON ( From: Mar-2004 To: Aug-2017 )
Resigned Director: JULIAN PAYNE ( From: Oct-2006 To: Jan-2008 )
Resigned Director: JANE ELIZABETH SHAW ( DOB: Jul-1969 From: Aug-2001 To: Apr-2008 )
Resigned Director: ALINA PIPPA STRUTT ( From: Jun-2002 To: Apr-2004 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Apr-1997 To: Apr-1998 )
Resigned Secretary: JULIET KATHERINE MARY HENRY ( From: Oct-1997 To: Dec-2000 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Apr-1997 To: Mar-2013 )
Persons of Significant Control:
Warren Johnson Limited, C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-28)
Mr Warren Johnson, C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom: Has significant influence or control (Notified: 2016-09-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,651 | 10,199 | 40651.0,10199.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 573,943 | 398,560 | 430,669 | 358,001 | 341,266 | 346,748 | 185,346 | 422,977 | 573943.0,398560.0,430669.0,358001.0,341266.0,346748.0,185346.0,422977.0 |
| Current assets / Debtors | 205,178 | 268,593 | 389,013 | 344,982 | 318,532 | 329,694 | 152,115 | 399,408 | 205178.0,268593.0,389013.0,344982.0,318532.0,329694.0,152115.0,399408.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 128,922 | 128922.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 368,765 | 129,967 | 41,656 | 13,019 | 22,734 | 17,054 | 33,231 | 23,569 | 368765.0,129967.0,41656.0,13019.0,22734.0,17054.0,33231.0,23569.0 |
| Net current assets (liabilities) | 257,983 | 190,351 | 321,132 | 332,181 | 326,876 | 325,521 | 11,398 | 9,980 | 257983.0,190351.0,321132.0,332181.0,326876.0,325521.0,11398.0,9980.0 |
| Total assets less current liabilities | 298,634 | 200,550 | 321,132 | 332,181 | 298634.0,200550.0,321132.0,332181.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 6,374 | 570 | 6374.0,570.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,374 | 6374.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 292,260 | 199,980 | 292260.0,199980.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 292,260 | 199,980 | 321,132 | 332,181 | 326,876 | 325,521 | 11,398 | 9,980 | 292260.0,199980.0,321132.0,332181.0,326876.0,325521.0,11398.0,9980.0 |