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Puffins

00615767

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, 16 Black Friars Lane, London, EC4V 6EB
Incorporated 28/11/1958

Previously known as

Georgian Houses · until 13/06/1995

Compliance

Last accounts

30/11/2018

micro entity

Accounts

Up to date

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

55900
Other accommodation

Officers

Mr Thomas Rory St.John Meadows

director · Since 17/11/2008

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mrs Lauren Emma Rock

secretary · Since 02/05/2022

Thomas Rory St.John Meadows

director · Since 17/11/2008

English · United Kingdom · Age 64

Lauren Emma Rock

secretary · Since 02/05/2022

Former

John Anthony William Jennings

director · Resigned 04/07/1995

Monica Evelyn Jennings

director · Resigned 16/07/1995

Janice Devitt

director · Resigned 01/04/1998

Piers Julian Francis Jennings

director · Resigned 01/04/1998

John Anthony William Jennings

secretary · Resigned 12/10/2000

Charles Stanley Reeve-Tucker

director · Resigned 17/11/2008

Janice Devitt

secretary · Resigned 02/05/2022

Persons with Significant Control

Former PSCs

Monica Evelyn Jennings

Ceased 21/06/2022

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/11/1988Registered 02/12/1988

Change History

status → active
2026-08-15

Active

type → private-unlimited
2026-08-15

Private Unlimited Company

address line1 → 3rd Floor
2026-08-15

3RD FLOOR

post town → London
2026-08-15

LONDON

officer appointed → ROCK, Lauren Emma
2026-08-15
officer appointed → MEADOWS, Thomas Rory St.John
2026-08-15