OPEN HOUSE LONDON LIMITED

Active - Accounts Filed

General Information

NAME
OPEN HOUSE LONDON LIMITED

COMPANY NUMBER
08511795

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
01/05/2013 (11 years and 7 months old)

WEBSITE
www.openhouselondon.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH
LONDON
W1W 6XH

Telephone: 02070345400
TPS: No

TRADING ADDRESSES

101 New Cavendish Street
LONDON
W1W 6XH

Telephone: 70345409

3 Granary Square
London
N1C 4BH

Telephone: 70345409

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

£1.2k

99.86%

NET WORTH

- £4.4M

408.50%

TOTAL LIABILITIES

£6.5M

82.08%

NET ASSETS

- £4.4M

408.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

6

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: 30/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPEN HOUSE LONDON 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

Want to learn more about OPEN HOUSE LONDON LIMITED?
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

£1.2k

99.86%

NET WORTH

- £4.4M

408.50%

TOTAL LIABILITIES

£6.5M

82.08%

NET ASSETS

- £4.4M

408.50%

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

3

PAST DIRECTORS

13

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERSHING NOMINEES LIMITED	Owned: 31.53 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
PERSHING NOMINEES LIMITED	Owned: 31.53 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
PUMA VCT 13 PLC	Owned: 17.74 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00
PUMA VCT 13 PLC	Owned: 17.74 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00
BARRY ANTHONY HIRST	Owned: 1.00 %	Shares: 50,711	Price per share: £1.00	Total Value: £50,711.00
ANKUR WISHART	Owned: 0.46 %	Shares: 23,289	Price per share: £1.00	Total Value: £23,289.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Anthony Hirst 01/05/2013 - Present (11 years and 7 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 35	View Report
Ankur Wishart 23/09/2014 - Present (10 years and 2 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Alexander Rupert West 13/02/2019 - Present (5 years and 9 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Adrian Loader 01/05/2013 - 07/07/2020 (7 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stefan Richard Turnbull 01/05/2013 - Present (11 years and 7 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 52	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DYMAG GROUP LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: Justin Alan Charles Thomas (913665650) has left the board
Date: 31/03/2023	Event: New Accounts filed
Date: 06/02/2023	Event: Richard Henry Morris Clegg (919119774) has left the board
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 02/11/2020	Event: Change in Reg. Office
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: Adrian Loader (917791775) has left the board
Date: 14/07/2020	Event: Adrian John Loader (905588058) has left the board
Date: 02/07/2020	Event: Thomas Brett Murray (926317504) has left the board
Date: 02/07/2020	Event: Natalie Silverstone (919763832) has left the board
Date: 02/07/2020	Event: Marc-Andrea Levy (915523831) has left the board
Date: 04/11/2019	Event: Saskia Loveday Smith (919398316) has left the board
Date: 10/10/2019	Event: New Board Member Thomas Brett Murray (926317504) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: Peter Paul Nigel Prescott (909216568) has left the board
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: Alexander Rupert West (925656327) has left the board
Date: 29/03/2019	Event: New Board Member Alexander Rupert West (921365161) Appointed
Date: 22/03/2019	Event: New Board Member Alexander Rupert West (925656327) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Peter Paul Nigel Prescott (909216568) Appointed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Diego Alejandro Cardoso (919954634) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 02/06/2017	Event: Marcello Bernardi (919119895) has left the board
Date: 19/05/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: Nicola Evans (919391812) has left the board
Date: 23/03/2017	Event: New Board Member Marc-Andrea Levy (915523831) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: New Board Member Adrian John Loader (905588058) Appointed
Date: 07/04/2016	Event: Patrick Charles Bamford (918297787) has left the board
Date: 04/04/2016	Event: Stefan Richard Turnbull (900971085) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 23/07/2015	Event: New Board Member Diego Alejandro Cardoso (919954634) Appointed
Date: 15/05/2015	Event: New Board Member Natalie Silverstone (919763832) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: New Board Member Ankur Wishart (914805671) Appointed
Date: 29/01/2015	Event: Ankur Wishart (919119876) has left the board
Date: 13/01/2015	Event: New Board Member Saskia Loveday Van De Wetering Bijgenaamd De Rooij (919398316) Appointed
Date: 12/01/2015	Event: New Board Member Nicola Evans (919391812) Appointed

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OPEN HOUSE LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

- £4.4M

£6.5M

- £4.4M

People Overview

3

13

6

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

£1.2k

- £4.4M

£6.5M

- £4.4M

Accounts

People Overview

3

13

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

Part of

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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™