Homemade Properties Limited. net worth, address, company information. Free

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Homemade Properties Limited (number 06222660) is a private limited company created on 2007-04-23 in United Kingdom. The enterprise is registered at 68 Grafton Way, London W1T 5DS. Homemade Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Homemade Properties Limited
Number	06222660
Date of Incorporation:	23rd April 2007
End of financial year:	30 April
Address:	68 Grafton Way, London, W1T 5DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this firm, we can name: Laura D. (in the company from 30 November 2023), Stephen D. (appointment date: 11 May 2007). The Companies House indexes 3 persons of significant control, namely: Laura D. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Laura D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30
Current Assets	674,198	681,227
Fixed Assets	-	58,550
Number Shares Allotted	-	100
Shareholder Funds	101,542	130,925
Tangible Fixed Assets	-	58,550
Total Assets Less Current Liabilities	481,873	511,256

People with significant control

Laura D.

30 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Stephen D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Laura D.

6 April 2016 - 21 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 3rd, February 2022 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on 2021-06-21 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 12th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 24th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 6th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-29: 100.00 GBP capital
(CH01) On 2016-04-05 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-04-05 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 68 Grafton Way London W1T 5DS. Change occurred on 2015-11-24. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG. filed on: 24th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-23: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-04-30 filed on: 19th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-04-30 filed on: 18th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: 2012-02-29) of a secretary filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-11-25 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-04-30 filed on: 26th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (9 pages)
(CH01) On 2010-04-26 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 29th, April 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2009-04-30 filed on: 28th, January 2010 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-04-30 filed on: 30th, January 2009 \| accounts	Free Download (9 pages)
(287) Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG filed on: 27th, November 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
(288b) On 2007-11-22 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-22 New secretary appointed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-22 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-22 New secretary appointed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-07 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-07 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-07 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-07 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/05/07 from: 41 chalton street london NW1 1JD filed on: 11th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/07 from: 41 chalton street london NW1 1JD filed on: 11th, May 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (17 pages)

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