Company number 05638778
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 115 CRAVEN PARK RD, LONDON, N15 6BL
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 events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of GM HOMES LTD are www.gmhomes.co.uk, and www.gm-homes.co.uk. The predicted number of employees is 110 to 120. The company’s age is nineteen years and twelve months. Gm Homes Ltd is a Private Limited Company.
The company registration number is 05638778. Gm Homes Ltd has been working since 29 November 2005.
The present status of the company is Active. The registered address of Gm Homes Ltd is 115 Craven Park Rd London N15 6bl. The company`s financial liabilities are £2263.08k. It is £1445.26k against last year. The cash in hand is £5.47k. It is £-246.61k against last year. And the total assets are £3482.16k, which is £1468.58k against last year. FEKETE, Rifka is a Secretary of the company. FEKETE, Jacob Mosche is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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".
gm homes Key Finiance
LIABILITIES
£2263.08k
+176%
CASH
£5.47k
-98%
TOTAL ASSETS
£3482.16k
+72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Euroactive Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
GM HOMES LTD Events
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
26 May 2016
Registration of charge 056387780019, created on 20 May 2016
11 Feb 2016
Registration of charge 056387780018, created on 10 February 2016
...
... and 50 more events
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
29 Nov 2005
Incorporation
20 May 2016
Charge code 0563 8778 0019
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0563 8778 0018
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2011
Mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 powerscroft road london t/n LN123700 together with…
11 August 2011
Mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 rectory road london t/n NGL293218 together with all…
11 August 2011
Mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 75 ickbury road london t/n LN211925 together with all…
11 August 2011
Mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 cazenove road london t/n EGL436362 together with all…
11 August 2011
Mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3-13 church road london t/n SGL475912 together with all…
22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H lyndsey house, 40-42 charterhouse street, london t/n…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: 40-42 charterhouse street london (t/no ln-156296). By way…
26 September 2007
Debenture
Delivered: 8 October 2007
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3,5,7,9,11 & 13 church road crystal palace…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 ickburgh road london in the london…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 cambridge court amhurst park london in…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property being first & second floor premises 475 high…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 cazenove road in the london borough of…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 powerscroft road london in the london…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a upper flat 32 cricketfield road hackney…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 rectory road palmers green london in…