Sweet Homes Limited

Company Name	Sweet Homes Limited
Director	Anoop Kumar Joshi
Company Status	Active
Company Number	01905197
Category	Private Limited Company
Incorporation Date	15 April 1985(39 years ago)
Previous Name	Trans Orient Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Secretary Name	Mr Anoop Kumar Joshi
Nationality	British
Status	Current
Appointed	02 September 2002(17 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	43 Woodfield Rise Bushey Herts WD23 4QR

Director Name	Mr Anoop Kumar Joshi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(29 years, 11 months after company formation)
Appointment Duration	9 years
Role	Businessman
Country of Residence	England
Correspondence Address	19 Varley Parade London NW9 6RR

Director Name	Mr Madhusudan Shamjibhai Gheewala
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 September 2002)
Role	Consultant
Correspondence Address	Sanam Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Mr Sudhir Pragji Jatania
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	21 years (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Vane Close Kenton Harrow Middlesex HA3 9XD

Secretary Name	Nimesh Pravin Samani
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	25 Manor Way Croxley Green Rickmansworth Hertfordshire WD3 3LU

Director Name	Bhanu Mehta
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2007)
Role	Nursing Manager
Correspondence Address	4 Bryan Close Sunbury On Thames Middlesex TW16 7UA

Director Name	Mr Anoop Kumar Joshi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(17 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	43 Woodfield Rise Bushey Herts WD23 4QR

Director Name	Mrs Prakashini Joshi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2018)
Role	Business Woman
Country of Residence	England
Correspondence Address	43 Woodfieldrise Woodfield Rise Bushey WD23 4QR

Contact

Website	sweethomesltd.com
Telephone	020 86692592
Telephone region	London

Location

Registered Address	16 Varley Parade London NW9 6RR
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

70k at £1	Prakashini Joshi 70.00% Ordinary
15k at £1	Anuj Joshi 15.00% Ordinary
15k at £1	Radha Joshi 15.00% Ordinary

Financials

Year	2014
Net Worth	£250,501
Cash	£4,741
Current Liabilities	£303,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

29 August 2001	Delivered on: 31 August 2001 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as carshalton nursing home, 28 salisbury road, carshalton in the london borough of sutton being the whole of the freehold property comprised in title number SGL128719 and also all unfixed plant and machinery and other chattels and equipment now or in the future in or about that property, and includes any part or parts thereof. Outstanding
29 August 2001	Delivered on: 31 August 2001 Satisfied on: 10 November 2015 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1999	Delivered on: 16 July 1999 Satisfied on: 14 September 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 1994	Delivered on: 18 November 1994 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carshalton nursing home 28 salisbury road carshalton surrey t/n SGL128719. See the mortgage charge document for full details. Fully Satisfied
15 November 1994	Delivered on: 18 November 1994 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 1989	Delivered on: 18 January 1989 Satisfied on: 18 July 2001 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a carshalton nursing home 28 salisbury road carshalton surrey SM5 3HD. Fully Satisfied
22 December 1988	Delivered on: 29 December 1988 Satisfied on: 18 July 2001 Persons entitled: T S B England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1988	Delivered on: 6 August 1988 Satisfied on: 31 August 1989 Persons entitled: T S B England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 6/8 queen anne's gardens, enfield mddsx. Fully Satisfied
15 January 1987	Delivered on: 23 January 1987 Satisfied on: 31 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/8 queen anne's gardens bush hill park enfield. Middlesex t nos: mx 38006 & ngl 217601 and for the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 August 2018	Registered office address changed from 19 Varley Parade Edgware Road Colindale NW9 6RR to 16 Varley Parade London NW9 6RR on 23 August 2018 (1 page)
23 August 2018	Termination of appointment of Prakashini Joshi as a director on 15 August 2018 (1 page)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 January 2017	Satisfaction of charge 9 in full (2 pages)
14 January 2017	Satisfaction of charge 9 in full (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
19 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100,000 (6 pages)
19 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100,000 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Satisfaction of charge 8 in full (1 page)
10 November 2015	Satisfaction of charge 8 in full (1 page)
16 April 2015	Appointment of Mr Anoop Kumar Joshi as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Anoop Kumar Joshi as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Anoop Kumar Joshi as a director on 1 April 2015 (2 pages)
31 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (4 pages)
31 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Appointment of Mrs Prakashini Joshi as a director on 1 February 2014 (2 pages)
18 September 2014	Appointment of Mrs Prakashini Joshi as a director on 1 February 2014 (2 pages)
18 September 2014	Appointment of Mrs Prakashini Joshi as a director on 1 February 2014 (2 pages)
18 September 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 February 2014 (1 page)
18 September 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 February 2014 (1 page)
18 September 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 February 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (4 pages)
18 July 2013	Termination of appointment of Sudhir Pragji Jatania as a director on 10 December 2012 (1 page)
18 July 2013	Termination of appointment of Sudhir Pragji Jatania as a director on 10 December 2012 (1 page)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2009	Director's details changed for Sudhir Pragji Jatania on 17 December 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Director's details changed for Sudhir Pragji Jatania on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
28 December 2007	Return made up to 28/11/07; full list of members (3 pages)
28 December 2007	Return made up to 28/11/07; full list of members (3 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Return made up to 28/11/06; full list of members (7 pages)
22 December 2006	Return made up to 28/11/06; full list of members (7 pages)
5 February 2006	Return made up to 28/11/05; full list of members (7 pages)
5 February 2006	Return made up to 28/11/05; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Return made up to 28/11/04; full list of members (7 pages)
21 January 2005	Return made up to 28/11/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003	Return made up to 28/11/03; full list of members (7 pages)
17 November 2003	Return made up to 28/11/03; full list of members (7 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (4 pages)
16 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
16 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 19 varley parade edgware road colindale NW9 6RR (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 19 varley parade edgware road colindale NW9 6RR (1 page)
17 March 2003	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 17/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 17/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: nielsens chartered accountants alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
6 December 2002	Registered office changed on 06/12/02 from: nielsens chartered accountants alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (5 pages)
31 August 2001	Particulars of mortgage/charge (5 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Return made up to 28/11/99; full list of members (6 pages)
14 March 2001	Return made up to 28/11/99; full list of members (6 pages)
14 March 2001	Return made up to 28/11/00; full list of members (6 pages)
14 March 2001	Return made up to 28/11/00; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: 27 york street london W1H 1PY (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 27 york street london W1H 1PY (1 page)
22 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
22 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
15 May 2000	Ad 28/01/00--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
15 May 2000	Ad 28/01/00--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
8 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
8 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Return made up to 28/11/98; no change of members (4 pages)
19 January 1999	Return made up to 28/11/98; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 January 1998 (16 pages)
8 January 1999	Accounts for a small company made up to 31 January 1998 (16 pages)
14 January 1998	Return made up to 28/11/97; no change of members (4 pages)
14 January 1998	Return made up to 28/11/97; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
21 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
23 January 1997	Return made up to 28/11/96; full list of members (6 pages)
23 January 1997	Return made up to 28/11/96; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
20 December 1995	Return made up to 28/11/95; no change of members (4 pages)
20 December 1995	Return made up to 28/11/95; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Sweet Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London