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Company Information for

NINEHOUSE LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
03042457
Private Limited Company
Active

Company Overview

About Ninehouse Ltd
NINEHOUSE LIMITED was founded on 1995-04-05 and has its registered office in London. The organisation's status is listed as "Active". Ninehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NINEHOUSE LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 03042457
Company ID Number 03042457
Date formed 1995-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 28/07/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINEHOUSE LIMITED
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Companies with same name NINEHOUSE LIMITED
The following companies were found which have the same name as NINEHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NINEHOUSER APPLIANCES, INC. 232 2nd rd KEY LARGO FL 33037 Inactive Company formed on the 1986-02-05
NINEHOUSER APPLIANCE LLC 232 2ND RD ISLAMORADA FL 33036 Active Company formed on the 2021-02-25
NINEHOUSES SAFETY SERVICES LIMITED 50 HEOL FAMMAU MYNYDD ISA MOLD CH7 6XD Active Company formed on the 2012-05-22

Company Officers of NINEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
LEAH CYMERMAN
Company Secretary 1995-07-03
BENJAMIN CYMERMAN
Director 1995-07-03
LEAH CYMERMAN
Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD OLSBERG
Nominated Secretary 1995-04-05 1995-07-03
RACHEL HANNAH OLSBERG
Nominated Director 1995-04-05 1995-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEAH CYMERMAN FREEHOLD COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1958-10-01 Active
BENJAMIN CYMERMAN FREEHOLD COMPANY LIMITED Director 2009-03-25 CURRENT 1958-10-01 Active
LEAH CYMERMAN FREEHOLD COMPANY LIMITED Director 1990-12-31 CURRENT 1958-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-02-12MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12SH0125/01/21 STATEMENT OF CAPITAL GBP 60.00
2021-02-12SH08Change of share class name or designation
2021-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-02-12CC04Statement of company's objects
2021-02-12SH10Particulars of variation of rights attached to shares
2020-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-29AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CYMERMAN
2018-10-11PSC07CESSATION OF BENJAMIN CYMERMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-12-21AP01DIRECTOR APPOINTED MRS LEAH CYMERMAN
2017-07-28AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0105/04/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0105/04/12 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-25AR0105/04/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-20AR0105/04/10 FULL LIST
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2009-02-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-03363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-04363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-30363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-05363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-26363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-16363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-05-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-0288(2)RAD 05/04/99--------- £ SI 1000@1
2000-04-18363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: C/O LOPIAN GROSS BARNETT HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5QD
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-18363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-12-09225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
1998-04-15363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-23363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: C/O LOPIAN GROSS BARNETT 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD
1996-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/96
1996-09-04363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-08-14288NEW SECRETARY APPOINTED
1996-08-14288DIRECTOR RESIGNED
1996-08-14288NEW DIRECTOR APPOINTED
1996-08-14288SECRETARY RESIGNED
1995-05-22SRES04£ NC 100/1000000 06/0
1995-05-22123NC INC ALREADY ADJUSTED 06/04/95
1995-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to NINEHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against NINEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINEHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-10-28
Annual Accounts
2020-10-28
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINEHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of NINEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINEHOUSE LIMITED
Trademarks
We have not found any records of NINEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINEHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NINEHOUSE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NINEHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNINEHOUSE LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NINEHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NINEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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