HOME COUNTIES DEVELOPMENTS LTD.
LONDON

Hellopages » Greater London » Enfield » N21 2EH
Company number 04366323
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 68 THE CHINE, WINCHMORE HILL, LONDON, N21 2EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of HOME COUNTIES DEVELOPMENTS LTD. are www.homecountiesdevelopments.co.uk, and www.home-counties-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Home Counties Developments Ltd is a Private Limited Company. The company registration number is 04366323. Home Counties Developments Ltd has been working since 04 February 2002. The present status of the company is Active. The registered address of Home Counties Developments Ltd is 68 The Chine Winchmore Hill London N21 2eh. The company`s financial liabilities are £367.07k. It is £-3.16k against last year. The cash in hand is £370.37k. It is £-1.16k against last year. And the total assets are £370.37k, which is £-1.16k against last year. KYPRIANOU, Georgina is a Director of the company. KYPRIANOU, Mario Spiros is a Director of the company. Secretary KYPRIANOU, Mario Spiros has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SMET, Dimitri has been resigned. The company operates in "Construction of domestic buildings".


home counties developments Key Finiance

LIABILITIES £367.07k
-1%
CASH £370.37k
-1%
TOTAL ASSETS £370.37k
-1%
All Financial Figures

Current Directors

Director
KYPRIANOU, Georgina
Appointed Date: 01 March 2004
54 years old
Director
KYPRIANOU, Mario Spiros
Appointed Date: 04 February 2002
59 years old

Resigned Directors

Secretary
KYPRIANOU, Mario Spiros
Resigned: 01 January 2016
Appointed Date: 04 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
SMET, Dimitri
Resigned: 01 March 2004
Appointed Date: 04 February 2002
56 years old

Persons With Significant Control

Mr Mario Spiros Kyprianou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOME COUNTIES DEVELOPMENTS LTD. Events

02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Termination of appointment of Mario Spiros Kyprianou as a secretary on 1 January 2016
...
... and 29 more events
17 May 2003
Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary resigned
17 May 2003
Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
31 Dec 2002
Accounting reference date extended from 28/02/03 to 31/05/03
27 Jul 2002
Particulars of mortgage/charge
04 Feb 2002
Incorporation

HOME COUNTIES DEVELOPMENTS LTD. Charges

1 June 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 the ridgeway northaw. By way of fixed charge the benefit…
19 July 2002
Legal charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 west street steeple claydon buckinghamshire MK18 2NS. By…

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