Company number 07728753
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 44 GREENHILL ROAD, HARROW, ENGLAND, HA1 1LD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 July 2015; Previous accounting period shortened from 31 August 2015 to 31 July 2015. The most likely internet sites of IDEAL LONDON HOMES LIMITED are www.ideallondonhomes.co.uk, and www.ideal-london-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ideal London Homes Limited is a Private Limited Company.
The company registration number is 07728753. Ideal London Homes Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of Ideal London Homes Limited is 44 Greenhill Road Harrow England Ha1 1ld. The company`s financial liabilities are £4.17k. It is £0.01k against last year. And the total assets are £0.04k, which is £-3.89k against last year. DONOVAN, Jeremiah is a Director of the company. Director GOUGH, Patrick has been resigned. Director HESKINS, Stephen Henry has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Other construction installation".
ideal london homes Key Finiance
LIABILITIES
£4.17k
+0%
CASH
n/a
TOTAL ASSETS
£0.04k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
GOUGH, Patrick
Resigned: 29 June 2012
Appointed Date: 04 August 2011
81 years old
Director
HOLDER, Michael
Resigned: 05 August 2011
Appointed Date: 04 August 2011
64 years old
Persons With Significant Control
Mr Jeremiah Donovan
Notified on: 4 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
IDEAL LONDON HOMES LIMITED Events
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Aug 2016
Micro company accounts made up to 31 July 2015
25 May 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
26 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
15 Sep 2015
Satisfaction of charge 077287530005 in full
...
... and 19 more events
17 Jul 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 17 July 2012
12 Jul 2012
Appointment of Mr Jeremiah Donovan as a director
12 Jul 2012
Termination of appointment of Michael Holder as a director
15 Aug 2011
Appointment of Mr Patrick Gough as a director
04 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
15 May 2015
Charge code 0772 8753 0006
Delivered: 28 May 2015
Status: Satisfied
on 15 September 2015
Persons entitled: Quivira Capital Limited
Description: Contains fixed charge…
22 April 2015
Charge code 0772 8753 0005
Delivered: 7 May 2015
Status: Satisfied
on 15 September 2015
Persons entitled: Quivira Capital Limited
Description: F/H ruby court 60-62 queens road watford t/no HD341714…
10 February 2015
Charge code 0772 8753 0004
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as 60-62 queens road watford…
10 February 2015
Charge code 0772 8753 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2013
Charge code 0772 8753 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 August 2013
Charge code 0772 8753 0001
Delivered: 16 August 2013
Status: Satisfied
on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…