Company number 05323273
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 053232730022, created on 9 September 2016. The most likely internet sites of HOMESHIRE LIMITED are www.homeshire.co.uk, and www.homeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Homeshire Limited is a Private Limited Company.
The company registration number is 05323273. Homeshire Limited has been working since 04 January 2005.
The present status of the company is Active. The registered address of Homeshire Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. Secretary NAIDU, Gajen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NAIDU, Gajen
Resigned: 05 January 2012
Appointed Date: 17 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 04 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 February 2005
Appointed Date: 04 January 2005
Persons With Significant Control
Ab Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOMESHIRE LIMITED Events
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
19 Sep 2016
Registration of charge 053232730022, created on 9 September 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 53 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
18 Feb 2005
Registered office changed on 18/02/05 from: 41 chalton street london NW1 1JD
04 Jan 2005
Incorporation
9 September 2016
Charge code 0532 3273 0022
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Leasehold property at flat 1, park lodge, 2 chislehurst…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 12 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 11 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H proeprty k/a flat 10 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 8 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 7 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 6 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1 21 dora road wimbledon london.
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H proeprty k/a flat 1 park lodge 2 chislehurst road…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 21 dore road wimbledon london.
7 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 15 and car parking space…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H house 4 eaton row belgravia gardens bromley and car…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H house 3 eaton row belgravia gardens bromley and car…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H house 2 eaton row belgravia gardens bromley and car…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H house 1 eaton row belgravia gardens bromley and car…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 39 and car parking space cedarwood place maylands…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 23 and car parking space cedarwood place maylands…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 20 and car parking space cedarwood place maylands…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 16 and car parking space cedarwood place maylands…
16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 14 and car parking space cedarwood place maylands…