HOMECASE LIMITED
HERTS

Hellopages » Greater London » Enfield » EN4 9EE

Company number 05640385
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOMECASE LIMITED are www.homecase.co.uk, and www.homecase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Homecase Limited is a Private Limited Company. The company registration number is 05640385. Homecase Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Homecase Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . ROMER, Anna Antonia is a Secretary of the company. ROMER, James Eliot is a Director of the company. ROMER, Neville Michael is a Director of the company. ROMER, Rachel Naomi is a Director of the company. ROMER, Sarah Elsie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROMER, Anna Antonia
Appointed Date: 09 December 2005
Director
ROMER, James Eliot
Appointed Date: 16 October 2015
41 years old
Director
ROMER, Neville Michael
Appointed Date: 09 December 2005
83 years old
Director
ROMER, Rachel Naomi
Appointed Date: 16 October 2015
47 years old
Director
ROMER, Sarah Elsie
Appointed Date: 16 October 2015
41 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 30 November 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Neville Michael Romer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMECASE LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
16 Oct 2015
Appointment of Miss Sarah Elsie Romer as a director on 16 October 2015
...
... and 39 more events
04 Jan 2006
New secretary appointed
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
09 Dec 2005
Registered office changed on 09/12/05 from: 41 chalton street london NW1 1JD
30 Nov 2005
Incorporation

HOMECASE LIMITED Charges

12 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 24 September 2013
Persons entitled: Capital Home Loans Limited
Description: 64 horsley court, montainge close, london.
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 24 September 2013
Persons entitled: Chl Mortgages
Description: The property k/a flat 3, 7-8 bloomsbury square, london.
29 November 2006
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 24 September 2013
Persons entitled: Capital Home Loans Limited
Description: 64 horseley court montainge close london.
18 October 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 24 September 2013
Persons entitled: Capital Home Loans Limited
Description: Flat 41 clarendon court 33 maida vale london.
12 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 24 September 2013
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Charge over cash deposit
Delivered: 19 April 2006
Status: Satisfied on 24 September 2013
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All sums from time to time standing to the credit of the…

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