HOMEGLADE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » E5 8RL
Company number 05826418
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 149 NORTHWOLD ROAD, LONDON, ENGLAND, E5 8RL
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 058264180007, created on 14 November 2016; Registration of charge 058264180008, created on 14 November 2016. The most likely internet sites of HOMEGLADE ESTATES LTD are www.homegladeestates.co.uk, and www.homeglade-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homeglade Estates Ltd is a Private Limited Company. The company registration number is 05826418. Homeglade Estates Ltd has been working since 23 May 2006. The present status of the company is Active. The registered address of Homeglade Estates Ltd is 149 Northwold Road London England E5 8rl. . GREEN, Simcha Asher is a Director of the company. Secretary FEKETE, Jacob Mosche has been resigned. Secretary GREEN, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Rachel has been resigned. Director GREEN, Simcha Asher has been resigned. Director GREEN, Simcha Asher has been resigned. Director SCHREIBER, David has been resigned. Director SCHREIBER, David has been resigned. Director SPITZ, Bernard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREEN, Simcha Asher
Appointed Date: 07 November 2016
60 years old

Resigned Directors

Secretary
FEKETE, Jacob Mosche
Resigned: 25 June 2008
Appointed Date: 19 September 2007
Secretary
GREEN, Rachel
Resigned: 19 September 2007
Appointed Date: 12 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 June 2006
Appointed Date: 23 May 2006
Director
GREEN, Rachel
Resigned: 01 March 2016
Appointed Date: 22 March 2007
54 years old
Director
GREEN, Simcha Asher
Resigned: 08 September 2016
Appointed Date: 01 March 2016
60 years old
Director
GREEN, Simcha Asher
Resigned: 22 March 2007
Appointed Date: 12 June 2006
60 years old
Director
SCHREIBER, David
Resigned: 13 May 2016
Appointed Date: 26 November 2014
73 years old
Director
SCHREIBER, David
Resigned: 27 November 2014
Appointed Date: 25 November 2011
73 years old
Director
SPITZ, Bernard
Resigned: 07 November 2016
Appointed Date: 08 September 2016
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 June 2006
Appointed Date: 23 May 2006

Persons With Significant Control

Mr Bernard Spitz
Notified on: 8 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HOMEGLADE ESTATES LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Registration of charge 058264180007, created on 14 November 2016
22 Nov 2016
Registration of charge 058264180008, created on 14 November 2016
21 Nov 2016
Registration of charge 058264180006, created on 14 November 2016
21 Nov 2016
Satisfaction of charge 058264180004 in full
...
... and 53 more events
10 Aug 2006
New director appointed
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
12 Jun 2006
Registered office changed on 12/06/06 from: 39A leicester road salford manchester M7 4AS
23 May 2006
Incorporation

HOMEGLADE ESTATES LTD Charges

14 November 2016
Charge code 0582 6418 0008
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 1, 3, 5, 7, 9, 11, 15 and 17 lower clapton road, london E5…
14 November 2016
Charge code 0582 6418 0007
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: 1,3, 5, 7, 9, 11, 15 and 17 lower clapton road, london E5…
14 November 2016
Charge code 0582 6418 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 1-17 (odd) lower clapton road, and land and buildings on…
14 November 2016
Charge code 0582 6418 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 5 clapton square, 1-17 (odd) lower clapton road, london, E5…
11 March 2016
Charge code 0582 6418 0004
Delivered: 14 March 2016
Status: Satisfied on 21 November 2016
Persons entitled: Commercial Acceptances Limited
Description: F/H land k/a 1,3,5,7,9,11,15 and 17 lower clapton road and…
11 March 2016
Charge code 0582 6418 0003
Delivered: 14 March 2016
Status: Satisfied on 21 November 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
8 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 19 March 2016
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 19 March 2016
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the west side of clapton square…

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