Company number 06222660
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Director's details changed for Stephen John Davies on 5 April 2016. The most likely internet sites of HOMEMADE PROPERTIES LIMITED are www.homemadeproperties.co.uk, and www.homemade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Homemade Properties Limited is a Private Limited Company.
The company registration number is 06222660. Homemade Properties Limited has been working since 23 April 2007.
The present status of the company is Active. The registered address of Homemade Properties Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DAVIES, Laura Emily is a Secretary of the company. DAVIES, Stephen John is a Director of the company. Secretary GAY, Geoffrey Peter has been resigned. Secretary WATSON, Duncan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATSON, Duncan
Resigned: 02 February 2012
Appointed Date: 12 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 May 2007
Appointed Date: 23 April 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 May 2007
Appointed Date: 23 April 2007
HOMEMADE PROPERTIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
19 Apr 2016
Director's details changed for Stephen John Davies on 5 April 2016
19 Apr 2016
Secretary's details changed for Laura Emily Davies on 5 April 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
07 Jun 2007
New director appointed
07 Jun 2007
Secretary resigned
07 Jun 2007
Director resigned
11 May 2007
Registered office changed on 11/05/07 from: 41 chalton street london NW1 1JD
23 Apr 2007
Incorporation
17 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 35 frobisher close daventry t/no NN94222 by way of first…
17 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 trent walk daventry t/no NN64754 by way of first fixed…
17 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 15 burns road daventry t/no NN245607 by way of first fixed…
21 November 2007
Mortgage deed
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 75 the severn, daventry, northamptonshire t/n…
16 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 3 lincoln way, daventry, northampton t/n…