SWEET HOMES LIMITED
COLINDALE

Hellopages » Greater London » Barnet » NW9 6RR

Company number 01905197
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address 19 VARLEY PARADE, EDGWARE ROAD, COLINDALE, NW9 6RR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 9 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SWEET HOMES LIMITED are www.sweethomes.co.uk, and www.sweet-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Sweet Homes Limited is a Private Limited Company. The company registration number is 01905197. Sweet Homes Limited has been working since 15 April 1985. The present status of the company is Active. The registered address of Sweet Homes Limited is 19 Varley Parade Edgware Road Colindale Nw9 6rr. The company`s financial liabilities are £94.66k. It is £-165.01k against last year. The cash in hand is £80.84k. It is £76.1k against last year. And the total assets are £101.25k, which is £57.33k against last year. JOSHI, Anoop Kumar is a Secretary of the company. JOSHI, Anoop Kumar is a Director of the company. JOSHI, Prakashini is a Director of the company. Secretary SAMANI, Nimesh Pravin has been resigned. Director GHEEWALA, Madhusudan Shamjibhai has been resigned. Director JATANIA, Sudhir Pragji has been resigned. Director JOSHI, Anoop Kumar has been resigned. Director MEHTA, Bhanu has been resigned. The company operates in "Residential nursing care facilities".


sweet homes Key Finiance

LIABILITIES £94.66k
-64%
CASH £80.84k
+1605%
TOTAL ASSETS £101.25k
+130%
All Financial Figures

Current Directors

Secretary
JOSHI, Anoop Kumar
Appointed Date: 02 September 2002
Director
JOSHI, Anoop Kumar
Appointed Date: 01 April 2015
69 years old
Director
JOSHI, Prakashini
Appointed Date: 01 February 2014
69 years old

Resigned Directors

Secretary
SAMANI, Nimesh Pravin
Resigned: 02 September 2002
Director
GHEEWALA, Madhusudan Shamjibhai
Resigned: 02 September 2002
83 years old
Director
JATANIA, Sudhir Pragji
Resigned: 10 December 2012
80 years old
Director
JOSHI, Anoop Kumar
Resigned: 01 February 2014
Appointed Date: 02 September 2002
69 years old
Director
MEHTA, Bhanu
Resigned: 31 January 2007
Appointed Date: 15 August 2002
86 years old

Persons With Significant Control

Mr Anoop Kumar Joshi
Notified on: 28 November 2016
69 years old
Nature of control: Has significant influence or control

SWEET HOMES LIMITED Events

14 Jan 2017
Satisfaction of charge 9 in full
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
28 Sep 1987
Return made up to 30/06/86; full list of members
23 Jan 1987
Particulars of mortgage/charge
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Registered office changed on 07/01/87 from: 22 baker street london W1M 1DF
24 Oct 1986
Company name changed trans orient LIMITED\certificate issued on 24/10/86

SWEET HOMES LIMITED Charges

29 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 14 January 2017
Persons entitled: Unity Trust Bank PLC
Description: Property known as carshalton nursing home, 28 salisbury…
29 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 10 November 2015
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied on 14 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: Carshalton nursing home 28 salisbury road carshalton surrey…
15 November 1994
Debenture
Delivered: 18 November 1994
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 18 July 2001
Persons entitled: Tsb England & Wales PLC
Description: F/H property k/a carshalton nursing home 28 salisbury road…
22 December 1988
Mortgage debenture
Delivered: 29 December 1988
Status: Satisfied on 18 July 2001
Persons entitled: T S B England & Wales PLC
Description: Stocks shares other securities. Fixed and floating charges…
27 July 1988
Legal charge
Delivered: 6 August 1988
Status: Satisfied on 31 August 1989
Persons entitled: T S B England & Wales PLC
Description: F/H land at 6/8 queen anne's gardens, enfield mddsx.
15 January 1987
Legal mortgage
Delivered: 23 January 1987
Status: Satisfied on 31 August 1989
Persons entitled: National Westminster Bank PLC
Description: 6/8 queen anne's gardens bush hill park enfield. Middlesex…

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