Christmas Cottages Limited

Active04335004 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Ann Sinclair-House
Accounts type
Micro entity
Region
Greater London
Address
97 Harbord Street
Fulham
London
SW6 6PN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2001
British
Born December 1952 (73)
Director · Appointed 5 December 2001
British
Born February 1948 (78)
Secretary · Appointed 5 December 2001
British
Officer history (2 former)
5 December 2001
Appointed Noel, Diane Margaret as Director
5 December 2001
Appointed Sinclair House, Elizabeth Ann as Director
5 December 2001
Appointed Noel, Diane Margaret as Secretary
5 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£191,130
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £125,849 £118,232 £118,308 £140,372 £159,327 £191,130
Balance sheet detail
202520242023202220212020
Fixed Assets£548,391£551,286£551,286£548,667£548,667£547,046
Current Assets£47,780£24,207£58,088£54,193£40,672£36,765
Creditors (< 1 year)£405,041£416,166£469,002£484,552£471,107£457,962
Net Current Assets(£357,261)(£391,959)(£410,914)(£430,359)(£430,435)(£421,197)
Net Assets£191,130£159,327£140,372£118,308£118,232£125,849
Shareholder Funds£191,130£159,327£140,372£118,308£118,232£125,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates26 August 2026
16 March 2026Director's details changed
16 March 2026Change of details for a person with significant control
23 January 2026Micro company accounts31 August 2025
26 August 2025Confirmation statement with no updates26 August 2025
Show all recent filings

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