Company number 04371813
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 70 STAINFORTH ROAD, NEWBURY PARK, ILFORD, ESSEX, IG2 7EJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of CHANGING HOMES LTD are www.changinghomes.co.uk, and www.changing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Changing Homes Ltd is a Private Limited Company.
The company registration number is 04371813. Changing Homes Ltd has been working since 12 February 2002.
The present status of the company is Active. The registered address of Changing Homes Ltd is 70 Stainforth Road Newbury Park Ilford Essex Ig2 7ej. . KALLAH, Jasbir is a Secretary of the company. KALLAH, Ranjit Singh is a Director of the company. Secretary KALLAH, Mandeep has been resigned. Secretary KALLAH, Ranjit Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Mr Ranjit Singh Kallah
Notified on: 12 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
CHANGING HOMES LTD Events
01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 36 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 70 stainforth road newbury park ilford essex IG2 7EJ
20 Feb 2002
Registered office changed on 20/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
12 Feb 2002
Incorporation