TK HOMES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8PA

Company number 08015047
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 92 RENDLESHAM ROAD, LONDON, E5 8PA
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 29 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of TK HOMES LIMITED are www.tkhomes.co.uk, and www.tk-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Homes Limited is a Private Limited Company. The company registration number is 08015047. Tk Homes Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Tk Homes Limited is 92 Rendlesham Road London E5 8pa. The company`s financial liabilities are £47.17k. It is £-20.36k against last year. The cash in hand is £5.85k. It is £3.29k against last year. And the total assets are £44.41k, which is £3.29k against last year. KEARNS, James is a Secretary of the company. NEARY, Ethna is a Director of the company. Director COWAN, Graham Michael has been resigned. Director KEARNS, Thomas has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


tk homes Key Finiance

LIABILITIES £47.17k
-31%
CASH £5.85k
+128%
TOTAL ASSETS £44.41k
+8%
All Financial Figures

Current Directors

Secretary
KEARNS, James
Appointed Date: 02 April 2012

Director
NEARY, Ethna
Appointed Date: 18 April 2012
72 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 April 2012
Appointed Date: 02 April 2012
82 years old

Director
KEARNS, Thomas
Resigned: 18 April 2012
Appointed Date: 02 April 2012
74 years old

Persons With Significant Control

Mrs Ethna Neary
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TK HOMES LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 29 April 2016
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
24 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
05 Apr 2012
Registered office address changed from Greenland House 1 Greenland Street London NW1 0ND United Kingdom on 5 April 2012
05 Apr 2012
Appointment of Mr James Kearns as a secretary
05 Apr 2012
Appointment of Mr Thomas Kearns as a director
03 Apr 2012
Termination of appointment of Graham Cowan as a director
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TK HOMES LIMITED Charges

29 August 2014
Charge code 0801 5047 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 92 rendlesham road london t/no 146697…
21 August 2014
Charge code 0801 5047 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…