PATENT HOUSE LIMITED

active Company number 03495286

Private Limited by Shares · Incorporated on 20th Jan 1998

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SIC code: 98000
Registered office: London, SW7 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

PATENT HOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 Directors View directors

502 Companies at address View all 586 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ashley Abrahams	Director	1st Jun 2023		British	View profile
Christina Balolia	Director	25th Jan 2024	This company	British	View profile
Anne Beauvais	Director	24th Oct 2014	This company	French	View profile
Sara Boiko	Director	21st Jan 2016	This company	British	View profile
Lena Breslin	Director	1st Mar 1998	This company	Swedish	View profile
Robert Johnstone	Director	28th Jan 2014		British	View profile
Garry Ramsden	Director	8th Sep 2016		British	View profile
Nandini Sukumar	Director	21st Aug 2017	This company	British	View profile

No individual or entity with significant control

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NOTAVERAGE LTD	17252927	1st Jun 2026	active

Showing the latest 5 of 501 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 1998
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

20th Jan 1998 Company incorporated
20th Jan 1998 David Spurling appointed as Director
20th Jan 1998 ANGELSTAR (UK) LTD appointed as Corporate secretary
20th Jan 1998 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate nominee director
20th Jan 1998 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate nominee director
20th Jan 1998 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jan 1998 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jan 1998 Tracy Parker appointed as Director
21st Jan 1998 ANGELSTAR (UK) LTD resigned as Corporate secretary
22nd Jan 1998 David Spurling resigned as Director
22nd Jan 1998 Timothy Le Cocq appointed as Secretary
22nd Feb 1998 Damon Clarke-Sutton appointed as Director
22nd Feb 1998 Samantha Twomey appointed as Director
22nd Feb 1998 Amita Sharma appointed as Director
1st Mar 1998 Lena Breslin appointed as Director
1st Mar 1998 Toby Boothman appointed as Director
1st Mar 1998 Darren Regan appointed as Director
1st Mar 1998 Paul Woodley appointed as Director
17th Mar 1998 Bruce Leahy appointed as Director
5th Feb 2001 Sarah Odendaal appointed as Director
24th Feb 2001 Damon Clarke-Sutton resigned as Director
5th Oct 2001 Darren Regan resigned as Director
30th Mar 2002 Timothy Le Cocq resigned as Secretary
1st Apr 2002 Bruce Leahy appointed as Secretary
1st Nov 2003 Amita Sharma resigned as Director
1st Nov 2003 David Maude appointed as Director
4th Aug 2005 Terence White appointed as Secretary
4th Aug 2005 Bruce Leahy resigned as Secretary
4th Aug 2005 CRABTREE PM LIMITED appointed as Corporate secretary
13th Feb 2007 Toby Boothman resigned as Director
13th Feb 2007 Paul Woodley resigned as Director
16th Sep 2007 Stella Goodwin appointed as Director
23rd Apr 2010 David Maude resigned as Director
7th Jun 2010 Pierre-Arnaud Valadier appointed as Director
1st Feb 2011 Terence White resigned as Secretary
2nd Feb 2011 Kelly Hobbs appointed as Secretary
16th Jul 2013 Stella Goodwin resigned as Director
27th Jan 2014 Bruce Leahy resigned as Director
28th Jan 2014 Robert Johnstone appointed as Director
17th Feb 2014 Tracy Parker resigned as Director
21st Mar 2014 Pierre-Arnaud Valadier resigned as Director
18th Sep 2014 Sarah Odendaal resigned as Director
7th Oct 2014 Christopher Garman appointed as Director
24th Oct 2014 Anne Beauvais appointed as Director
19th Feb 2015 Mark Philpot appointed as Director
5th Oct 2015 Yello Balolia appointed as Director
21st Jan 2016 Sara Boiko appointed as Director
7th Mar 2016 Kelly Hobbs resigned as Secretary
8th Sep 2016 Garry Ramsden appointed as Director
21st Aug 2017 Nandini Sukumar appointed as Director
29th Jun 2018 CRABTREE PM LIMITED resigned as Corporate secretary
1st Jul 2018 Timothy O'Donnell appointed as Secretary
22nd Nov 2022 LIVINGCITY ASSET MANAGEMENT LIMITED appointed as Corporate secretary
22nd Nov 2022 Timothy O'Donnell resigned as Secretary
26th Jan 2023 Christopher Garman resigned as Director
8th Feb 2023 LIVINGCITY ASSET MANAGEMENT LIMITED resigned as Corporate secretary
1st Jun 2023 Ashley Abrahams appointed as Director
25th Jan 2024 Yello Balolia resigned as Director
25th Jan 2024 Christina Balolia appointed as Director
18th Aug 2024 IDM PROPERTY MANAGEMENT LLP appointed as Corporate secretary
17th Nov 2025 Mark Philpot resigned as Director
31st Dec 2025 IDM PROPERTY MANAGEMENT LLP resigned as Corporate secretary
20th Jan 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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