Tidy Homes Limited

Company Name	Tidy Homes Limited
Director	Mark Rowe
Company Status	Active - Proposal to Strike off
Company Number	01826022
Category	Private Limited Company
Incorporation Date	19 June 1984(39 years, 10 months ago)
Previous Name	Comp-Acc Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Rowe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(28 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Mr Rustamali Shivji Karim Merani
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(7 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Mrs Sakinabai Rustamali Shivji Merani
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	29 January 1992(7 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 December 2012)
Role	Secretary
Country of Residence	Overseas
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Secretary Name	Mrs Sakinabai Rustamali Shivji Merani
Nationality	Tanzanian
Status	Resigned
Appointed	29 January 1992(7 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	Overseas
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Ms Oksana Rowe
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Estonian
Status	Resigned
Appointed	09 September 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Aviva Managers Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(30 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2016)
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7ST

Location

Registered Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£200
Cash	£92
Current Liabilities	£292

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

21 January 1986	Delivered on: 5 February 1986 Satisfied on: 28 May 2014 Persons entitled: Mount Credit Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 broad walk, winchmore hill, london N21 title no mx 478646 and land adjoining 52 broad walk title no mx 99007. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

21 January 1986

Delivered on: 5 February 1986
Satisfied on: 28 May 2014
Persons entitled: Mount Credit Corporation Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50 broad walk, winchmore hill, london N21 title no mx 478646 and land adjoining 52 broad walk title no mx 99007. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

23 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Oksana Rowe as a director on 5 May 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Appointment of Ms Oksana Rowe as a director on 9 September 2017 (2 pages)
19 September 2017	Appointment of Ms Oksana Rowe as a director on 9 September 2017 (2 pages)
28 June 2017	Notification of Mark William Rowe as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
28 June 2017	Notification of Mark William Rowe as a person with significant control on 17 April 2017 (2 pages)
28 June 2017	Notification of Mark William Rowe as a person with significant control on 17 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
17 May 2016	Termination of appointment of Aviva Managers Limited as a director on 1 January 2016 (1 page)
17 May 2016	Termination of appointment of Aviva Managers Limited as a director on 1 January 2016 (1 page)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 March 2015	Appointment of Aviva Managers Limited as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Aviva Managers Limited as a director on 27 March 2015 (2 pages)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Satisfaction of charge 1 in full (6 pages)
28 May 2014	Satisfaction of charge 1 in full (6 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
17 January 2013	Termination of appointment of Rustamali Merani as a director (1 page)
17 January 2013	Appointment of Mr Mark Rowe as a director (2 pages)
17 January 2013	Appointment of Mr Mark Rowe as a director (2 pages)
17 January 2013	Termination of appointment of Sakinabai Merani as a director (1 page)
17 January 2013	Termination of appointment of Sakinabai Merani as a secretary (1 page)
17 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Termination of appointment of Sakinabai Merani as a director (1 page)
17 January 2013	Termination of appointment of Sakinabai Merani as a secretary (1 page)
17 January 2013	Termination of appointment of Rustamali Merani as a director (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mrs Sakinabai Rustamali Shivji Merani on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mrs Sakinabai Rustamali Shivji Merani on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Rustamali Shivji Karim Merani on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Rustamali Shivji Karim Merani on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mrs Sakinabai Rustamali Shivji Merani on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mrs Sakinabai Rustamali Shivji Merani on 25 May 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 May 2009	Return made up to 21/05/09; full list of members (4 pages)
25 May 2009	Return made up to 21/05/09; full list of members (4 pages)
25 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 March 2009	Registered office changed on 06/03/2009 from premier suite 4 churchill court station road harrow HA2 7ST (1 page)
6 March 2009	Return made up to 28/11/08; full list of members (4 pages)
6 March 2009	Return made up to 28/11/08; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from premier suite 4 churchill court station road harrow HA2 7ST (1 page)
3 December 2007	Return made up to 28/11/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 February 2006	Return made up to 29/12/05; full list of members (8 pages)
14 February 2006	Return made up to 29/12/05; full list of members (8 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
27 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 January 2002	Return made up to 29/12/01; full list of members (6 pages)
17 January 2002	Return made up to 29/12/01; full list of members (6 pages)
18 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
7 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 April 2000	Return made up to 29/01/00; no change of members (7 pages)
6 April 2000	Return made up to 29/01/00; no change of members (7 pages)
14 March 2000	Full accounts made up to 31 December 1998 (16 pages)
14 March 2000	Full accounts made up to 31 December 1998 (16 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
10 September 1999	Return made up to 29/01/99; full list of members (6 pages)
10 September 1999	Return made up to 29/01/99; full list of members (6 pages)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Full accounts made up to 31 December 1997 (14 pages)
24 June 1999	Full accounts made up to 31 December 1997 (14 pages)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1998	Return made up to 29/12/98; full list of members (7 pages)
31 December 1998	Return made up to 29/12/98; full list of members (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 July 1998	Full accounts made up to 31 December 1996 (14 pages)
29 July 1998	Full accounts made up to 31 December 1996 (14 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
10 March 1998	Return made up to 01/01/98; full list of members (6 pages)
10 March 1998	Return made up to 01/01/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 31 December 1995 (14 pages)
5 February 1998	Full accounts made up to 31 December 1995 (14 pages)
9 June 1997	Return made up to 31/12/96; full list of members (6 pages)
9 June 1997	Return made up to 31/12/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1994 (14 pages)
6 August 1996	Full accounts made up to 31 December 1994 (14 pages)
5 April 1995	Return made up to 29/01/95; full list of members (6 pages)
5 April 1995	Return made up to 29/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
19 June 1984	Certificate of incorporation (1 page)
19 June 1984	Certificate of incorporation (1 page)