HOME PROVIDER LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 03802727
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, 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 forty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 . The most likely internet sites of HOME PROVIDER LTD are www.homeprovider.co.uk, and www.home-provider.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Home Provider Ltd is a Private Limited Company. The company registration number is 03802727. Home Provider Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Home Provider Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £209.02k. It is £68.54k against last year. The cash in hand is £167.36k. It is £-53.11k against last year. And the total assets are £390.01k, which is £84.7k against last year. BERKOVITZ, Samuel is a Secretary of the company. BERKOVITZ, Miriam is a Director of the company. BERKOVITZ, Samuel is a Director of the company. Secretary GOMBO, Aron has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOMBO, Riki 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".


home provider Key Finiance

LIABILITIES £209.02k
+48%
CASH £167.36k
-25%
TOTAL ASSETS £390.01k
+27%
All Financial Figures

Current Directors

Secretary
BERKOVITZ, Samuel
Appointed Date: 23 August 2007

Director
BERKOVITZ, Miriam
Appointed Date: 26 October 1999
57 years old

Director
BERKOVITZ, Samuel
Appointed Date: 23 August 2007
57 years old

Resigned Directors

Secretary
GOMBO, Aron
Resigned: 23 August 2007
Appointed Date: 26 October 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Director
GOMBO, Riki
Resigned: 23 August 2007
Appointed Date: 26 October 1999
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Samuel Berkovitz
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HOME PROVIDER LTD Events

28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1

...
... and 35 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 115 craven park road london N15 6BL
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
08 Jul 1999
Incorporation

HOME PROVIDER LTD Charges

2 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…