| Company Name | Modern Haus Limited |
|---|---|
| Director | James Henry |
| Company Status | Active |
| Company Number | 12928592 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Henry |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Mr James Henry |
|---|---|
| Status | Current |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Location
| Registered Address | 25 Ladybarn Road Manchester M14 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 3 November 2022 | Delivered on: 7 November 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All the freehold land known as 2 wellington road, fallowfield, manchester M14 6EQ registered at the land registry under title number LA212352. Outstanding |
|---|
Filing History
| 20 July 2023 | Registration of charge 129285920002, created on 17 July 2023 (14 pages) |
|---|---|
| 15 May 2023 | Change of details for Mr James Henry as a person with significant control on 1 May 2023 (2 pages) |
| 15 May 2023 | Secretary's details changed for Mr James Henry on 15 May 2023 (1 page) |
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
| 15 May 2023 | Director's details changed for Mr James Henry on 1 May 2023 (2 pages) |
| 24 February 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 25 Ladybarn Road Manchester M14 6WN on 24 February 2023 (1 page) |
| 7 November 2022 | Registration of charge 129285920001, created on 3 November 2022 (6 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 26 October 2022 | Registered office address changed from 396 Wilmslow Road Manchester M20 3BN United Kingdom to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 26 October 2022 (1 page) |
| 26 October 2022 | Director's details changed for Mr James Henry on 26 October 2022 (2 pages) |
| 26 October 2022 | Change of details for Mr James Henry as a person with significant control on 26 October 2022 (2 pages) |
| 26 October 2022 | Secretary's details changed for Mr James Henry on 26 October 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 5 July 2022 | Registered office address changed from 9 , Flat 5 Lansdowne Road London W11 3AG United Kingdom to 396 Wilmslow Road Manchester M20 3BN on 5 July 2022 (1 page) |
| 4 November 2021 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 21 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 5 October 2020 | Incorporation Statement of capital on 2020-10-05
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