Company number 05166296
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOMESSENCE LIMITED are www.homessence.co.uk, and www.homessence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Homessence Limited is a Private Limited Company.
The company registration number is 05166296. Homessence Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Homessence Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £0.78k. It is £-12.7k against last year. The cash in hand is £192.27k. It is £13.04k against last year. And the total assets are £200.94k, which is £14.8k against last year. DEMETRIOU, Christina is a Secretary of the company. DEMETRIOU, Loucas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
homessence Key Finiance
LIABILITIES
£0.78k
-95%
CASH
£192.27k
+7%
TOTAL ASSETS
£200.94k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 August 2004
Appointed Date: 30 June 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 August 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr Loucas Demetriou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christina Demetriou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOMESSENCE LIMITED Events
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
16 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
02 Aug 2015
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 August 2015
...
... and 27 more events
24 Aug 2004
New director appointed
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
11 Aug 2004
Registered office changed on 11/08/04 from: 72 new bond street mayfair london W1S 1RR
30 Jun 2004
Incorporation