MY HOUSE 1 LTD
Company is dissolved
General Information
NAME
MY HOUSE 1 LTD
COMPANY NUMBER
13133359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
14/01/2021
24/03/2021
COOMBE HOUSE 1 LTD
LONDON
EC4N 7AF
1 King William Street
LONDON
EC4N 7AF
25 Moorgate
London
EC2R 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 17/12/2024 | New Board Member Ralph Weichelt (924179153) Appointed |
| 17/12/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
Credit Risk Overview
Want to learn more about MY HOUSE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY HOUSE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY HOUSE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1978 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 29 Past: 12 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 12 Past: 88 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 37 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 17/12/2024 | New Board Member Ralph Weichelt (924179153) Appointed |
| 17/12/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 05/12/2024 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/11/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 03/07/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 03/04/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 01/03/2024 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 22/02/2024 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 07/12/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
| 07/12/2023 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 07/12/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 12/10/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 12/10/2023 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 12/10/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
| 07/09/2023 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 14/07/2023 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 28/06/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 20/04/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
| 20/04/2023 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 20/04/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 03/03/2022 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | David Michael Heaney (927507945) has left the board |
| 03/03/2022 | Jason Miles Bougourd (927507944) has left the board |
| 03/03/2022 | David Innes Ritchie (927745537) has left the board |
| 03/03/2022 | New Board Member Ralph Weichelt (924179153) Appointed |
| 03/03/2022 | New Board Member Justin Legarth Hubble (917732435) Appointed |
| 31/05/2021 | New Board Member David Innes Ritchie (927745537) Appointed |
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