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Company Information for THE LONGHOUSE LONDON LIMITED
19 PALEWELL PARK, LONDON, SW14 8JQ,
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Company Registration Number
 06483433 Private Limited Company
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Company Overview
About The Longhouse London Ltd
THE LONGHOUSE LONDON LIMITED was founded on 2008-01-24 and has its registered office in London. The organisation's status is listed as "Active". The Longhouse London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE LONGHOUSE LONDON LIMITED | |
| Legal Registered Office | |
| 19 PALEWELL PARK LONDON SW14 8JQ Other companies in TN23 | |
Filing Information
| Company Number | 06483433 | |
|---|---|---|
| Company ID Number | 06483433 | |
| Date formed | 2008-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB929336401 |
| Last Datalog update: | 2024-07-05 17:18:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONGHOUSE LONDON LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-28 GBP 42.00 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution Buyback agreement 23/12/2022<li>Resolution purchase number of shares</ul> | ||
| CESSATION OF SARAH HELEN LIBBEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Cancellation of shares. Statement of capital on 2022-12-23 GBP 45 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| Termination of appointment of Sarah Helen Libbey on 2022-12-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN LIBBEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN LIBBEY | |
| TM02 | Termination of appointment of Sarah Helen Libbey on 2022-12-23 | |
| PSC04 | Change of details for Sarah Katharine Bainbridge as a person with significant control on 2022-11-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 27 Brocklebank Road London SW18 3AP England | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
| SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 62 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 2021-02-08 | |
| CH01 | Director's details changed for Mrs Suzanne Clare Fleetwood on 2021-02-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| PSC04 | Change of details for Sarah Katharine Bainbridge as a person with significant control on 2021-01-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH HELEN LIBBEY on 2021-01-26 | |
| CH01 | Director's details changed for Sarah Katharine Bainbridge on 2021-01-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Suzanne Clare Fleetwood as a person with significant control on 2020-02-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH HELEN LIBBEY on 2020-02-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| CH01 | Director's details changed for Miss Sarah Helen Libbey on 2020-02-03 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064834330001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064834330001 | |
| CH01 | Director's details changed for Suzanne Clare Fleetwood on 2018-02-06 | |
| PSC04 | Change of details for Suzanne Clare Fleetwood as a person with significant control on 2018-02-06 | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 61 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 61 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 61 | |
| SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 61 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN LIBBEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARE FLEETWOOD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHARINE BAINBRIDGE / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to THE LONGHOUSE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE LONGHOUSE LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE LONGHOUSE LONDON LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 THE LONGHOUSE LONDON LIMITED
Intangible Assets
Patents
We have not found any records of THE LONGHOUSE LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LONGHOUSE LONDON LIMITED
Income
Government Income
We have not found government income sources for THE LONGHOUSE LONDON 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 (78109 - Other activities of employment placement agencies) as THE LONGHOUSE LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LONGHOUSE LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONGHOUSE LONDON 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 THE LONGHOUSE LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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