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The Contemporary Home Limited

05425152

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

90 Brandon Street, London, SE17 1AL
Incorporated 15/04/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Pearl Constance Moonsamy

director · Since 06/06/2017

British · England · Age 69

Former

Clare Elizabeth Satchwell

secretary · Resigned 16/03/2018

Clare Elizabeth Satchwell

director · Resigned 16/03/2018

John Richard William Graham

director · Resigned 31/05/2022

Persons with Significant Control

Gisela Graham Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

12, Colworth Grove, London, SE17 1LR

Reg: 01682501 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

GISELA GRAHAM LIMITED

Created 21/12/2012Registered 03/01/2013
charge
outstanding

MARINA DEVELOPMENTS LIMITED

Created 01/12/2009Registered 02/12/2009

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line190 Brandon Street
2026-05-08

90 BRANDON STREET

post townLondon
2026-05-08

LONDON

officer appointedMOONSAMY, Pearl Constance
2026-05-08

Filing History69 filings

Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

20/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/03/202315 pages · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/03/202218 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
TM02

termination secretary company with name termination date

27/03/20181 page · PDF
Accounts filed

accounts with accounts type small

20/12/20178 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20171 page · PDF
Accounts filed

accounts with accounts type small

07/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20165 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20166 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20144 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Accounts date changed

change account reference date company current extended

18/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20134 pages · PDF
RESOLUTIONS

resolution

29/01/201319 pages · PDF
MG01

legacy

03/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20124 pages · PDF
MISC

miscellaneous

06/09/20122 pages · PDF
Shares allotted

capital allotment shares

24/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20124 pages · PDF
Director details changed

change person director company with change date

12/07/20122 pages · PDF
CH03

change person secretary company with change date

12/07/20121 page · PDF
Director resigned

termination director company with name

28/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Address changed

change registered office address company with date old address

15/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20106 pages · PDF
MG01

legacy

02/12/20095 pages · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20095 pages · PDF
363a

legacy

15/05/20084 pages · PDF
287

legacy

14/05/20081 page · PDF
190

legacy

14/05/20081 page · PDF
353

legacy

14/05/20081 page · PDF
288b

legacy

14/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20085 pages · PDF
363a

legacy

14/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20075 pages · PDF
225

legacy

13/06/20061 page · PDF
363s

legacy

12/05/20067 pages · PDF
288a

legacy

30/09/20052 pages · PDF
Incorporated

incorporation company

15/04/200514 pages · PDF