PATENT HOUSE LIMITED

Non-Trading

General Information

NAME
PATENT HOUSE LIMITED

COMPANY NUMBER
03495286

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/01/1998 (26 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE B GAINSBOROUGH STUDIOS WE
LONDON
N1 5EA

TRADING ADDRESSES

Livingcity Centre
10 Durling Street
Manchester
M12 6FS

Office B Gainsborough Studios We
London
N1 5EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Company Secretary IDM PROPERTY MANAGEMENT LLP (932623429) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PATENT HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARA PICKERSGILL & ARTEM BOIKO	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
IAN MARK RAMSBOTTOM & ANNE CHARLOTTE CECILE MARIE BEAUVAIS	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
YELLO RICHARD JAMES BALOLIA & CHRISTINA LOUISE GRAY	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GARRY RAMSDEN & JULIA ROSEMARY POTTER	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LENA KARIN BJORK	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MR MARK JOHN PHILPOT & MS KELLY ANN MCCARTHY	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ROBERT ALAN BRUCE JOHNSTONE & SETSUKO NAKAKI	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SAMANTHA JANE TWOMEY	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NANDINI PRIYA SUKAMAR	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ASHLEY ABRAHAMS	Owned: 10.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Jane Twomey 22/02/1998 - Present (26 years and 9 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Lena Karin Bjorck 01/03/1998 - Present (26 years and 9 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Robert Alan Bruce Johnstone 28/01/2014 - Present (10 years and 10 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anne Charlotte Cecile Marie Beauvais 24/10/2014 - Present (10 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Philpot 19/02/2015 - Present (9 years and 9 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 21/08/2024	Event: New Company Secretary IDM PROPERTY MANAGEMENT LLP (932623429) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 29/01/2024	Event: Yello Richard James Balolia (919928922) has left the board
Date: 29/01/2024	Event: New Board Member Christina Louise Hannah Balolia (921454593) Appointed
Date: 17/11/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Board Member Ashley Caleb Abrahams (931102642) Appointed
Date: 10/02/2023	Event: LIVINGCITY ASSET MANAGEMENT LIMITED (918939451) has left the board
Date: 10/02/2023	Event: LIVINGCITY ASSET MANAGEMENT LIMITED (918939451) has left the board
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Christopher Michael Austin Garman (919247229) has left the board
Date: 09/12/2022	Event: New Company Secretary LIVINGCITY ASSET MANAGEMENT LIMITED (918939451) Appointed
Date: 05/12/2022	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Company Secretary LIVINGCITY ASSET MANAGEMENT LIMITED (930250628) Appointed
Date: 24/11/2022	Event: Timothy William O'Donnell (924836477) has left the board
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 16/07/2018	Event: New Company Secretary Timothy William O'Donnell (924836477) Appointed
Date: 03/07/2018	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 29/06/2018	Event: Change in Reg. Office
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Board Member Nandini Ps (923743450) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 30/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: New Board Member Garry Ramsden (921379526) Appointed
Date: 03/06/2016	Event: New Board Member Sara Boiko (920870080) Appointed
Date: 09/03/2016	Event: Kelly Hobbs (915869325) has left the board
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 22/10/2015	Event: Yello Richard James Balolia (920175936) has left the board
Date: 22/10/2015	Event: New Board Member Yello Richard James Balolia (919928922) Appointed
Date: 15/10/2015	Event: New Board Member Yello Richard James Balolia (920175936) Appointed
Date: 26/03/2015	Event: New Board Member Mark Phllpot (919614243) Appointed
Date: 25/01/2015	Event: New Annual Return filed
Date: 14/11/2014	Event: New Board Member Anne Charlotte Cecile Marie Beauvais (919259321) Appointed
Date: 14/11/2014	Event: New Accounts filed
Date: 11/11/2014	Event: New Board Member Christopher Michael Austin Garman (919247229) Appointed
Date: 23/09/2014	Event: Sarah Joan Odendaal (908195637) has left the board
Date: 25/04/2014	Event: Pierre-Arnaud Francois Valadier (915289761) has left the board
Date: 03/03/2014	Event: Bruce Arthur Leahy (905822902) has left the board
Date: 28/02/2014	Event: Tracy Gina Parker (906211451) has left the board

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PATENT HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2k

£0

£2k

People Overview

10

15

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2k

£0

£2k

Accounts

People Overview

10

15

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™