Introduction
Watch Company
M
MY HOME SURVEYOR (LONDON) LIMITED
MY HOME SURVEYOR (LONDON) LIMITED is an active company incorporated on 23 July 2018 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MY HOME SURVEYOR (LONDON) LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11477048
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL England
From: 6 August 2019To: 22 July 2025
A J Wheeler Ltd 338 London Road Portsmouth PO2 9JY England
From: 23 July 2018To: 6 August 2019
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ADAMS, Elizabeth Kathleen
ActiveDorrington Street, LondonEC1N 7TB
Born August 1988
Director
Appointed 04 Sept 2024
ADAMS, Elizabeth Kathleen
Dorrington Street, LondonEC1N 7TB
Born August 1988
Director
04 Sept 2024
Active
PALOS, Georgios
ActiveDorrington Street, LondonEC1N 7TB
Born December 1964
Director
Appointed 04 Sept 2024
PALOS, Georgios
Dorrington Street, LondonEC1N 7TB
Born December 1964
Director
04 Sept 2024
Active
HEWETT, Peter John
Resigned338 London Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 23 Jul 2018
Resigned 30 Jul 2018
HEWETT, Peter John
338 London Road, PortsmouthPO2 9JY
Born November 1967
Director
23 Jul 2018
Resigned 30 Jul 2018
Resigned
MALONEY, Helen Margaret
Resigned143 High Street, Gerrards CrossSL9 9QL
Born June 1965
Director
Appointed 31 May 2020
Resigned 08 Jul 2025
MALONEY, Helen Margaret
143 High Street, Gerrards CrossSL9 9QL
Born June 1965
Director
31 May 2020
Resigned 08 Jul 2025
Resigned
MALONEY, Neil Leonard
ResignedChristopher Wren Yard, CroydonCR0 1QG
Born July 1963
Director
Appointed 30 Jul 2018
Resigned 31 Dec 2025
MALONEY, Neil Leonard
Christopher Wren Yard, CroydonCR0 1QG
Born July 1963
Director
30 Jul 2018
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Christopher Wren Yard, CroydonCR0 1QG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 05 Aug 2025
Anderson, Wilde & Harris Limited
Christopher Wren Yard, CroydonCR0 1QG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
05 Aug 2025
Active
Mr Neil Leonard Maloney
Ceased143 High Street, Gerrards CrossSL9 9QL
Born July 1963
Nature of Control
Significant influence or control
Notified 30 Jul 2018
Ceased 04 Sept 2024
Mr Neil Leonard Maloney
143 High Street, Gerrards CrossSL9 9QL
Born July 1963
Significant influence or control
30 Jul 2018
Ceased 04 Sept 2024
Ceased
Mr Peter John Hewett
Ceased338 London Road, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Significant influence or control
Notified 23 Jul 2018
Ceased 30 Jul 2018
Mr Peter John Hewett
338 London Road, PortsmouthPO2 9JY
Born November 1967
Significant influence or control
23 Jul 2018
Ceased 30 Jul 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 September 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
24 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2018