HOMEMAKERS PROPERTY LIMITED
LONDON ECHORED LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 02388788
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Second filing of the annual return made up to 24 May 2016; Total exemption small company accounts made up to 30 September 2015; Annual return Statement of capital on 2016-05-25 GBP 1,000 Statement of capital on 2016-08-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 . The most likely internet sites of HOMEMAKERS PROPERTY LIMITED are www.homemakersproperty.co.uk, and www.homemakers-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Homemakers Property Limited is a Private Limited Company. The company registration number is 02388788. Homemakers Property Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Homemakers Property Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MCDONALD, Kathleen is a Secretary of the company. ZAK, Dorit is a Director of the company. Secretary DECKER, Paul Martin has been resigned. Secretary ZAK, Dorit has been resigned. Director DECKER, Paul Martin has been resigned. Director KELVIN, Lipe Stephen has been resigned. Director LOSI, Giovanni Primo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Kathleen
Appointed Date: 21 December 2009

Director
ZAK, Dorit
Appointed Date: 01 February 1996
70 years old

Resigned Directors

Secretary
DECKER, Paul Martin
Resigned: 15 August 2000

Secretary
ZAK, Dorit
Resigned: 21 December 2009
Appointed Date: 15 August 2000

Director
DECKER, Paul Martin
Resigned: 15 August 2000
95 years old

Director
KELVIN, Lipe Stephen
Resigned: 20 April 2012
102 years old

Director
LOSI, Giovanni Primo
Resigned: 01 June 1994
77 years old

HOMEMAKERS PROPERTY LIMITED Events

26 Aug 2016
Second filing of the annual return made up to 24 May 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return
Statement of capital on 2016-05-25
  • GBP 1,000

Statement of capital on 2016-08-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016

24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
16 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000

...
... and 131 more events
13 Jun 1990
New director appointed
13 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989
Ad 26/10/89--------- £ si 498@1=498 £ ic 2/500
08 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Incorporation

HOMEMAKERS PROPERTY LIMITED Charges

2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 8 new steine mansions brighton t/n…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat c/h 3 greville place london t/n…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 4, 11 belsize square london t/n…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat f, 3 greville place london t/n NGL665244…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property porters flat 10 palace gate london t/n…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property maid room 1A, 10 palace gate london t/n…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 4/4A blatchington road hove t/n's ESX123097…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 1 devonshire mansions devonshire place…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 22 10 palace gate london t/n BGL6932…
2 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property maid room 1B 10 palace gate london t/n…
27 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 23 brooker street, hove, t/n…
29 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 20 blatchington road hove t/n…
10 March 1999
Legal mortgage
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 108 barrington road crouch end london…
21 April 1998
Debenture
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1998
Legal mortgage
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a pahse 3 gwscwm road pembrey llanelli…
1 October 1997
Floating charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Daiwa Bank Limited
Description: By way of floating charge all undertaking property and…
14 September 1993
Legal charge
Delivered: 18 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of gwscwm road pembrey llanelli…
27 August 1993
Legal charge
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Gei Limited
Description: All that car parking space no.8 At 10 palace gate london W8…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Gei (For General Export & Import) Limited
Description: Flat 22 on the third floor at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 12 at palace gate london royal borough…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 11 at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 10 at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 9 at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Flat 7 on the ground and first floors at 10 palace gate…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 6 at 10 palace gate royal borough of…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Gei (For General Export & Import) Limited
Description: Two bed-sitting rooms on the ground floor tog with the…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 1 at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 13 at 10 palace gate royal borough of…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Flat 18 on the third and fourth floors tog with the store…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Gei (For General Export & Import) Limited
Description: Porters flat on the ground floor at 10 palace gate london…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 15 at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Flat 15 on the third and fourth floors and store room 15 on…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 16 at 10 palace gate london royal…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: Gei (For General Export & Import) Limited
Description: Car parking space no 18 at 10 palace gate london royal…
9 June 1993
Legal charge
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h flat k/a flat c/h 3 greville place london NW6…
9 June 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 7 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h flat k/a flat a 3 greville place london NW6…
9 June 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 7 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h flat k/a flat b 3 greville place london NW6…
19 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied on 24 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1990
Legal charge and floating charge
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Daiwa Bank Limited
Description: F/H property k/a 20 blatchington ropad ESX79317 and f/h…
29 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 7 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a land on the south side of gwscwm…
6 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Lipe Stephen Kelvin
Description: (1) f/h land on southside of gwscwm road pembrey dyfed…