LONDON'S HOME LIMITED
HOMES LONDON LIMITED HATAY INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » E2 8DP

Company number 02919906
Status Active
Incorporation Date 18 April 1994
Company Type Private Limited Company
Address 100 KINGSLAND ROAD, LONDON, E2 8DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 1 October 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Total exemption small company accounts made up to 1 October 2014. The most likely internet sites of LONDON'S HOME LIMITED are www.londonshome.co.uk, and www.london-s-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London S Home Limited is a Private Limited Company. The company registration number is 02919906. London S Home Limited has been working since 18 April 1994. The present status of the company is Active. The registered address of London S Home Limited is 100 Kingsland Road London E2 8dp. The company`s financial liabilities are £365.06k. It is £-106.07k against last year. The cash in hand is £264.41k. It is £-107.98k against last year. And the total assets are £576.36k, which is £-170.14k against last year. SAHAN, Dursaliye is a Secretary of the company. SAHAN, Dursaliye is a Director of the company. SAHAN, Osman is a Director of the company. Secretary IBRAHIM, Nabil has been resigned. Secretary SAHAN, Ekrem has been resigned. Secretary SAHAN, Kurtulus has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SAHAN, Ekrem has been resigned. Director SAHAN, Kurtulus has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london's home Key Finiance

LIABILITIES £365.06k
-23%
CASH £264.41k
-29%
TOTAL ASSETS £576.36k
-23%
All Financial Figures

Current Directors

Secretary
SAHAN, Dursaliye
Appointed Date: 12 June 2001
Director
SAHAN, Dursaliye
Appointed Date: 27 March 2015
67 years old
Director
SAHAN, Osman
Appointed Date: 20 November 1996
81 years old

Resigned Directors

Secretary
IBRAHIM, Nabil
Resigned: 11 June 2001
Appointed Date: 06 October 1997
Secretary
SAHAN, Ekrem
Resigned: 06 October 1997
Appointed Date: 03 June 1997
Secretary
SAHAN, Kurtulus
Resigned: 03 June 1997
Appointed Date: 20 April 1994
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 20 April 1994
Appointed Date: 18 April 1994
Director
SAHAN, Ekrem
Resigned: 24 April 1998
Appointed Date: 20 April 1994
64 years old
Director
SAHAN, Kurtulus
Resigned: 03 June 1997
Appointed Date: 20 November 1996
51 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 20 April 1994
Appointed Date: 18 April 1994

LONDON'S HOME LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 1 October 2015
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 1 October 2014
19 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
26 Apr 2015
Appointment of Dursaliye Sahan as a director on 27 March 2015
...
... and 90 more events
12 May 1994
Secretary resigned;new secretary appointed
12 May 1994
Director resigned;new director appointed
12 May 1994
Ad 20/04/94--------- £ si 998@1=998 £ ic 2/1000
12 May 1994
Registered office changed on 12/05/94 from: 89 kingsland road london E2 8AG
18 Apr 1994
Incorporation

LONDON'S HOME LIMITED Charges

15 May 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 472A eastern avenue,gants hill…
29 February 2000
Legal charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 103 hoe lane enfield. By way of fixed charge the benefit of…
29 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 98-104 kingsland road shoreditch hackney…
29 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Legal charge
Delivered: 19 July 1999
Status: Satisfied on 14 March 2000
Persons entitled: Nationwide Building Society
Description: F/H 98, 100, 102, 104 kingsland road shoreditch london…
28 June 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Satisfied on 14 March 2000
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all its property…
9 September 1998
Legal mortgage
Delivered: 23 January 1999
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: 98/104 kingsland road london. And the proceeds of sale…
9 September 1998
Mortgage debenture
Delivered: 29 September 1998
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 6 October 1998
Persons entitled: Nationwide Building Society
Description: The property being 98,100,102 & 104 kingsland road london…
1 May 1997
Debenture
Delivered: 20 May 1997
Status: Satisfied on 6 October 1998
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
21 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 6 October 1998
Persons entitled: Turkish Bank (UK) Limited
Description: 106/108 kingsland road london E2. Fixed charge over all…
25 July 1995
Legal charge
Delivered: 2 August 1995
Status: Satisfied on 6 October 1998
Persons entitled: Barclays Bank PLC
Description: 104 kingsland road, london borough of hackney t/no LN43669.
25 July 1995
Legal charge
Delivered: 2 August 1995
Status: Satisfied on 6 October 1998
Persons entitled: Barclays Bank PLC
Description: 102 kingsland road, london borough of hackney t/no 188175.
4 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 6 October 1998
Persons entitled: Barclays Bank PLC
Description: 100 kingsland road london borough of hackney t/n 62360.
4 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 6 October 1998
Persons entitled: Barclays Bank PLC
Description: 98 kingsland road london borough of hackney t/n LN177715.
6 July 1994
Guarantee and debenture
Delivered: 22 July 1994
Status: Satisfied on 8 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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