House of London Limited

Active06209791 Private limited company
Incorporated
11 April 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Mark Anthony Cover
Jacqueline Ann Cover
Geoffrey Marcus Cover
Accounts type
Dormant
Region
South East
Address
Dairy House Money Row Green
Holyport
Maidenhead
SL6 2ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2008
British
Born March 1956 (70)
Director · Appointed 5 February 2008
British
Born September 1957 (69)
Director · Appointed 5 February 2008
British
Born December 1959 (66)
Secretary · Appointed 4 February 2008
British
Officer history (4 former)
5 February 2008
Appointed Cover, Geoffrey Marcus as Director
5 February 2008
Appointed Cover, Jacqueline Ann as Director
5 February 2008
Appointed Cover, Mark Anthony as Director
5 February 2008
Resigned O'Brien, Fintan Dennis as Director
4 February 2008
Appointed Cover, Jacqueline Ann as Secretary
4 February 2008
Resigned Williams, Vaughn as Secretary
11 April 2007
Appointed Dmcs Secretaries Limited as Corporate Secretary
11 April 2007
Resigned Dmcs Secretaries Limited as Corporate Secretary
11 April 2007
Appointed Dmcs Directors Limited as Corporate Director
11 April 2007
Resigned Dmcs Directors Limited as Corporate Director
11 April 2007
Appointed Williams, Vaughn as Secretary
11 April 2007
Appointed O'Brien, Fintan Dennis as Director

Ownership 3 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 December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates1 April 2026
4 February 2026Accounts for a dormant company30 June 2025
1 April 2025Confirmation statement with no updates1 April 2025
12 March 2025Accounts for a dormant company30 June 2024
9 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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