HOMES4U GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOMES4U GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOMES4U GROUP LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04051078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOMES4U GROUP LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04051078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOMES4U GROUP LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOMES4U LIMITED (until 23/03/2004)
HOMES4U LIMITED (until 23/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON WATKIN | May 1970 | British | Director | 2022-02-11 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2022-02-11 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
WAYNE ANTHONY MELLOR | Dec 1956 | British | Director | 2000-08-10 UNTIL 2007-05-24 | RESIGNED |
CAROLYN MELLOR | Aug 1952 | British | Director | 2000-08-10 UNTIL 2022-02-11 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-02-11 UNTIL 2023-04-30 | RESIGNED |
MR ALAN JOHN SUTTON | Apr 1948 | British | Secretary | 2007-11-01 UNTIL 2010-11-12 | RESIGNED |
CAROLYN MELLOR | Aug 1952 | British | Secretary | 2003-06-15 UNTIL 2007-04-16 | RESIGNED |
THOMAS ANTHONY MCGRAIL | British | Secretary | 2000-08-10 UNTIL 2001-04-03 | RESIGNED | |
MR GEOFFREY LITTMAN | Apr 1942 | British | Secretary | 2001-04-03 UNTIL 2003-06-15 | RESIGNED |
MR ALAN BERRY | Oct 1965 | British | Secretary | 2007-04-16 UNTIL 2007-11-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Director | 2000-08-10 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornley Groves Limited | 2022-02-11 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Carolyn Mellor | 2016-08-09 - 2022-02-11 | 8/1952 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
homes4u group limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-16 | 30-09-2021 | £1,751,823 Cash £139,612 equity |
homes4u group limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 30-09-2020 | £1,260,152 Cash £131,794 equity |
homes4u group limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 30-09-2019 | £1,104,999 Cash £118,090 equity |
homes4u group limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-05 | 30-09-2018 | £1,372,444 Cash £28,607 equity |
Homes4U Group limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £1,355,452 Cash £1,264 equity |
Homes4U Group limited - Accounts to registrar - small 17.1.1 | 2017-06-30 | 30-09-2016 | £1,318,902 Cash £-84,481 equity |
homes4u group limited - Abbreviated accounts 16.1 | 2016-05-17 | 30-09-2015 | £1,204,018 Cash £-115,030 equity |
homes4u group limited - Limited company - abbreviated - 11.6 | 2015-06-20 | 30-09-2014 | £1,140,902 Cash £-109,019 equity |