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Ourhouse Sheen Limited

15132837

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 12/09/2023

Previously known as

Lhg Sheen Limited · until 17/02/2026
Little House Developments Sheen Limited · until 14/01/2025

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Charles Robert Gardiner

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Nicholas Anthony Crosthwaite

director · Since 15/11/2024

STRATEGIC ADVISOR & ANGEL INVESTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Guilherme Jose Sales Gomes De Sa

director · Since 13/02/2025

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 5 other boards

Charles Robert Gardiner

director · Since 12/09/2023

British · England · Age 41

Nicholas Anthony Crosthwaite

director · Since 15/11/2024

British · England · Age 41

Guilherme Jose Sales Gomes De Sa

director · Since 13/02/2025

Portuguese · United Kingdom · Age 41

Former

Joanna Mcgovern

secretary · Resigned 21/08/2025

Persons with Significant Control

Ourhouse Holdco Limited

75–100% shares
75–100% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 16410052 · Companies Registrar Of England And Wales · Private Company Limited By Shares

Notified 14/05/2026

Former PSCs

Ourhouse Group Limited

Ceased 14/05/2026

Charges0 outstanding

Charge
satisfied

MARYLEBONE COMMERCIAL BUILDINGS LIMITED

Created 24/05/2024Registered 30/05/2024Satisfied 11/12/2024

Change History

officer appointedCROSTHWAITE, Nicholas Anthony
2026-08-14
officer appointedDE SA, Guilherme Jose Sales Gomes
2026-08-14
officer appointedGARDINER, Charles Robert
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1101 New Cavendish Street
2026-08-14

101 NEW CAVENDISH STREET

post townLondon
2026-08-14

LONDON