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Company Information for

SCASE HOUSE LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
09058515
Private Limited Company
Liquidation

Company Overview

About Scase House Ltd
SCASE HOUSE LIMITED was founded on 2014-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Scase House Limited is a Private Limited Company registered in 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
SCASE HOUSE LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HA3
 
Filing Information
Company Number 09058515
Company ID Number 09058515
Date formed 2014-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:19:16
Primary Source:Companies House
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Company Officers of SCASE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ESTHER ADLER
 Director 2014-05-27
PERCY ADLER
 Director 2014-05-27
GAVIN CHARLES ESSEX
 Director 2014-05-27
SUSAN DEBORAH FABRE
 Director 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN CHARLES ESSEX 97 MARYLANDS ROAD LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
GAVIN CHARLES ESSEX HOLMDALE ROAD PROPERTIES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
GAVIN CHARLES ESSEX 37 SUTHERLAND ROAD LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-09-29
GAVIN CHARLES ESSEX TAMCO INVESTMENTS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2016-12-27
GAVIN CHARLES ESSEX 16 BELSIZE AVENUE LIMITED Director 2000-06-26 CURRENT 1991-06-11 Active
SUSAN DEBORAH FABRE PUG PROPERTIES (TAPLOW) LIMITED Director 2018-05-18 CURRENT 2018-03-26 Active
SUSAN DEBORAH FABRE 48 THE MALL LIMITED Director 2017-08-07 CURRENT 2014-04-16 Active
SUSAN DEBORAH FABRE 97 MARYLANDS ROAD LIMITED Director 2017-08-07 CURRENT 2014-05-13 Active
SUSAN DEBORAH FABRE HOLMDALE ROAD PROPERTIES LIMITED Director 2017-08-07 CURRENT 2013-11-01 Active
SUSAN DEBORAH FABRE 101 CHESTERFIELD GARDENS LIMITED Director 2017-08-07 CURRENT 2014-09-17 Active
SUSAN DEBORAH FABRE 196 WILLESDEN LANE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-29Final Gazette dissolved via compulsory strike-off
2023-08-29Voluntary liquidation. Notice of members return of final meeting
2022-07-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-04Appointment of a voluntary liquidator
2022-07-04Voluntary liquidation declaration of solvency
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
2022-07-04LIQ01Voluntary liquidation declaration of solvency
2022-07-04600Appointment of a voluntary liquidator
2022-07-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-22
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER ADLER
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-10-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090585150001
2019-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090585150001
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-06-05PSC04Change of details for Mr Gavin Charles Essex as a person with significant control on 2019-06-05
2019-06-05PSC04Change of details for Mr Gavin Charles Essex as a person with significant control on 2019-06-05
2019-06-05CH01Director's details changed for Mr Gavin Charles Essex on 2019-06-05
2019-06-05CH01Director's details changed for Mr Gavin Charles Essex on 2019-06-05
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY ADLER / 04/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY ADLER / 04/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER ADLER / 04/06/2018
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150007
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150006
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150004
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150005
2017-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090585150003
2017-08-22AP01DIRECTOR APPOINTED MS SUSAN DEBORAH FABRE
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY ADLER / 06/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER ADLER / 06/06/2017
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150003
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150002
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25AR0127/05/15 ANNUAL RETURN FULL LIST
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090585150001
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27NEWINCNew incorporation
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SCASE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-30
Appointmen2022-06-30
Resolution2022-06-30
Fines / Sanctions
No fines or sanctions have been issued against SCASE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of SCASE HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 SCASE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of SCASE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCASE HOUSE LIMITED
Trademarks
We have not found any records of SCASE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCASE HOUSE 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 (41100 - Development of building projects) as SCASE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCASE HOUSE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySCASE HOUSE LIMITEDEvent Date2022-06-30
 
Initiating party Event TypeAppointmen
Defending partySCASE HOUSE LIMITEDEvent Date2022-06-30
Name of Company: SCASE HOUSE LIMITED Company Number: 09058515 Nature of Business: Development of building projects Registered office: Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN Type of…
 
Initiating party Event TypeResolution
Defending partySCASE HOUSE LIMITEDEvent Date2022-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCASE HOUSE 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 SCASE HOUSE 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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    Other companies at postcode NW1 6BB