Company information:
House 47 Limited (No: 04703342)
Address: 47A TWEEDY ROAD, BROMLEY, KENT, BR1 3NH
Status: Active
Incorporated: 19-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: DIANE SHIRLEY BROWN ( DOB: Jun-1972 From: Dec-2016 )
Current Director: ROBERT FINCHER ( DOB: Nov-1953 From: Jun-2003 )
Current Director: IAN WILLSON ( DOB: Nov-1968 From: Dec-2016 )
Current Secretary: ROBERT FINCHER ( DOB: Nov-1953 From: Mar-2008 )
Resigned Director: DOMINIC CHOPPING ( From: Jun-2003 To: Dec-2016 )
Resigned Director: STEPHEN DAVID SCOTT ( DOB: Jul-1952 From: Mar-2003 To: Jun-2003 )
Resigned Director: ANTHONY JOHN SUMMERS ( DOB: Nov-1952 From: Mar-2003 To: Jun-2003 )
Resigned Secretary: ROBERT FINCHER ( DOB: Nov-1953 From: Jun-2003 To: Apr-2005 )
Resigned Secretary: WIG & PEN LIMITED ( From: Mar-2003 To: Jun-2003 )
Resigned Secretary: WIG & PEN SERVICES LIMITED ( From: Apr-2005 To: Mar-2008 )
Persons of Significant Control:
Mr Robert Fincher, 47a Tweedy Road, Bromley, Kent, BR1 3NH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03)
Mr Ian Willson, 47a Tweedy Road, Bromley, Kent, BR1 3NH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03)
Ms Diane Shirley Brown, 47a Tweedy Road, Bromley, Kent, BR1 3NH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3.0,3.0,0.0,3.0,3.0 | |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |