IHOMES (LONDON) LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2AS

Company number 06155224
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address CHURCHILL HOUSE SUIT 301, 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Secretary's details changed for Ian Itzhar Rosenthal on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IHOMES (LONDON) LIMITED are www.ihomeslondon.co.uk, and www.ihomes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ihomes London Limited is a Private Limited Company. The company registration number is 06155224. Ihomes London Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Ihomes London Limited is Churchill House Suit 301 120 Bunns Lane Mill Hill London Nw7 2as. . ROSENTHAL, Ian Itzhak is a Secretary of the company. NAUGHTON, Cornelius Martin is a Director of the company. ROSENTHAL, Ian Itzhak is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSENTHAL, Ian Itzhak
Appointed Date: 13 March 2007
Director
NAUGHTON, Cornelius Martin
Appointed Date: 13 March 2007
63 years old
Director
ROSENTHAL, Ian Itzhak
Appointed Date: 01 March 2010
64 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
QA NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Ian Itzhak Rosenthal
Notified on: 13 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cornelius Martin Naughton
Notified on: 13 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IHOMES (LONDON) LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Secretary's details changed for Ian Itzhar Rosenthal on 1 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Registered office changed on 16/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
13 Mar 2007
Incorporation

IHOMES (LONDON) LIMITED Charges

16 December 2015
Charge code 0615 5224 0011
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Anmar Development Participations LTD
Description: Contains fixed charge…
16 December 2015
Charge code 0615 5224 0010
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Anmar Development Participations LTD
Description: The freehold property known as land at calshot way, enfield…
22 May 2015
Charge code 0615 5224 0009
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 41-51 calshot way, enfield being all the land registered at…
7 November 2014
Charge code 0615 5224 0008
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Bluevist Limited
Description: F/H 10-12 old park road enfield & land and garages at…
7 November 2014
Charge code 0615 5224 0007
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Bluevist Limited
Description: Contains fixed charge…
7 November 2014
Charge code 0615 5224 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1. land and garages at calshot way, enfield, middlesex…
21 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings known as 27 chase ridings enfield with…
27 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: For details of property charged please refer to form MG01…
27 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 47 holden road finchley london and…
4 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 7 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank PLC
Description: 32A cheverton road london t/no NGL871885. Assigns the…

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