Patent House Limited

Active03495286 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Christina Louise Hannah Balolia
Nandini Priya Sukumar
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Balolia, Christina Louise Hannah
Director · Appointed 25 January 2024
British
Born July 1979 (47)
Director · Appointed 1 June 2023
British
Born December 1989 (36)
Sukumar, Nandini Priya
Director · Appointed 21 August 2017
British
Born October 1971 (55)
Director · Appointed 8 September 2016
British
Born June 1966 (60)
Boiko, Sara Louise
Director · Appointed 21 January 2016
British
Born December 1975 (50)
Beauvais, Anne Charlotte Cecile Marie
Director · Appointed 24 October 2014
French
Born March 1981 (45)
Johnstone, Robert Alan Bruce
Director · Appointed 28 January 2014
British
Born September 1951 (75)
Director · Appointed 1 March 1998
Swedish
Born October 1968 (58)
Director · Appointed 22 February 1998
Also at Art Collector Limited (proposed for strike-off), Art Projects Management Limited
British
Born April 1971 (55)
Officer history (26 former)
31 December 2025
Resigned Idm Property Management LLP as Corporate Secretary
17 November 2025
Resigned Philpot, Mark as Director
18 August 2024
Appointed Idm Property Management LLP as Corporate Secretary
25 January 2024
Appointed Balolia, Christina Louise Hannah as Director
25 January 2024
Resigned Balolia, Yello Richard James as Director
1 June 2023
Appointed Abrahams, Ashley Caleb as Director
8 February 2023
Resigned Livingcity Asset Management Limited as Corporate Secretary
26 January 2023
Resigned Garman, Christopher Michael Austin as Director
22 November 2022
Appointed Livingcity Asset Management Limited as Corporate Secretary
22 November 2022
Resigned O'Donnell, Timothy William as Secretary
1 July 2018
Appointed O'Donnell, Timothy William as Secretary
29 June 2018
Resigned Crabtree Pm Limited as Corporate Secretary
21 August 2017
Appointed Sukumar, Nandini Priya as Director
8 September 2016
Appointed Ramsden, Garry as Director
7 March 2016
Resigned Hobbs, Kelly as Secretary
21 January 2016
Appointed Boiko, Sara Louise as Director
5 October 2015
Appointed Balolia, Yello Richard James as Director
19 February 2015
Appointed Philpot, Mark as Director
24 October 2014
Appointed Beauvais, Anne Charlotte Cecile Marie as Director
7 October 2014
Appointed Garman, Christopher Michael Austin as Director
18 September 2014
Resigned Odendaal, Sarah Joan as Director
21 March 2014
Resigned Valadier, Pierre-Arnaud Francois as Director
17 February 2014
Resigned Parker, Tracy Gina as Director
28 January 2014
Appointed Johnstone, Robert Alan Bruce as Director
27 January 2014
Resigned Leahy, Bruce Arthur as Director
16 July 2013
Resigned Goodwin, Stella Odette as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
7 June 2010
Appointed Valadier, Pierre-Arnaud Francois as Director
23 April 2010
Resigned Maude, David William as Director
16 September 2007
Appointed Goodwin, Stella Odette as Director
13 February 2007
Resigned Woodley, Paul Michael as Director
13 February 2007
Resigned Boothman, Toby Lawrence as Director
4 August 2005
Appointed Crabtree Pm Limited as Corporate Secretary
4 August 2005
Appointed White, Terence Robert as Secretary
4 August 2005
Resigned Leahy, Bruce Arthur as Secretary
1 November 2003
Resigned Sharma, Amita, Dr as Director
1 November 2003
Appointed Maude, David William as Director
1 April 2002
Appointed Leahy, Bruce Arthur as Secretary
30 March 2002
Resigned Le Cocq, Timothy Mark as Secretary
5 October 2001
Resigned Regan, Darren Patrick as Director
24 February 2001
Resigned Clarke-Sutton, Damon Matthew as Director
5 February 2001
Appointed Odendaal, Sarah Joan as Director
17 March 1998
Appointed Leahy, Bruce Arthur as Director
1 March 1998
Appointed Regan, Darren Patrick as Director
1 March 1998
Appointed Boothman, Toby Lawrence as Director
1 March 1998
Appointed Woodley, Paul Michael as Director
1 March 1998
Appointed Breslin, Lena as Director
22 February 1998
Appointed Sharma, Amita, Dr as Director
22 February 1998
Appointed Twomey, Samantha Jane as Director
22 February 1998
Appointed Clarke-Sutton, Damon Matthew as Director
22 January 1998
Appointed Le Cocq, Timothy Mark as Secretary
22 January 1998
Resigned Spurling, David Andrew as Director
21 January 1998
Resigned Angelstar (UK) Ltd as Corporate Secretary
21 January 1998
Appointed Parker, Tracy Gina as Director
20 January 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
20 January 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
20 January 1998
Appointed Angelstar (UK) Ltd as Corporate Secretary
20 January 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
20 January 1998
Appointed Spurling, David Andrew as Director
20 January 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202520242023202220212020
Net Assets£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

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