ML HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1EB

Company number 04575321
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 4 ELM PARK ROAD, FINCHLEY, LONDON, N3 1EB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 9 . The most likely internet sites of ML HOMES LIMITED are www.mlhomes.co.uk, and www.ml-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9.1 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Homes Limited is a Private Limited Company. The company registration number is 04575321. Ml Homes Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Ml Homes Limited is 4 Elm Park Road Finchley London N3 1eb. . LIM, Marc Chong Keat is a Secretary of the company. LIM, Kam Choy is a Director of the company. LIM, Marc Chong Keat is a Director of the company. LIM, Melissa Yun Li is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LIM, Marc Chong Keat
Appointed Date: 01 November 2002
Director
LIM, Kam Choy
Appointed Date: 01 November 2002
73 years old
Director
LIM, Marc Chong Keat
Appointed Date: 01 November 2002
44 years old
Director
LIM, Melissa Yun Li
Appointed Date: 01 November 2002
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Kam Choy Lim
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ML HOMES LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 9
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9
...
... and 45 more events
21 Nov 2002
New director appointed
21 Nov 2002
Registered office changed on 21/11/02 from: 811 high road north finchley london N12 8JT
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
28 Oct 2002
Incorporation

ML HOMES LIMITED Charges

16 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 elm park road finchley london t/no…
1 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 nethercourt avenue finchley church end london.
28 February 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: 36 nethercourt avenue finchley church end london.
12 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h flat being flat 10 irvine point 250 nether street…
14 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 irvin point 250 nether street finchley…
24 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 81 gordon road finchley london…
24 January 2005
Supplemental deed
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 81 gordon road finchley london…
11 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 55 elm park road, finchley, london N3 t/no…
6 January 2003
Legal charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 7 elm park road finchley london.

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