Ml Homes Limited

Company Name	Ml Homes Limited
Company Status	Active
Company Number	04575321
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Kam Choy Lim
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2002(4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Proprietor Residential Care Ho
Country of Residence	England
Correspondence Address	Temple Lodge St. James Avenue London N20 0JT

Director Name	Mr Marc Chong Keat Lim
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	Temple Lodge St. James Avenue London N20 0JT

Director Name	Miss Melissa Yun Li Lim
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 77 Holden Road Finchley London N12 7DP

Secretary Name	Mr Marc Chong Keat Lim
Nationality	British
Status	Current
Appointed	01 November 2002(4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple Lodge St. James Avenue London N20 0JT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mlhomes.org.uk
Telephone	020 83492388
Telephone region	London

Location

Registered Address	4 Elm Park Road Finchley London N3 1EB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

7 at £1	Kam Choy Lim 77.78% Ordinary
1 at £1	Marc Chong Keat Lim 11.11% Ordinary
1 at £1	Melissa Yun Li Lim 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,017,436
Cash	£287,881
Current Liabilities	£129,670

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

16 July 2010	Delivered on: 17 July 2010 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: F/H property k/a 17 elm park road finchley london t/no MX477010. Outstanding
1 September 2008	Delivered on: 17 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 36 nethercourt avenue finchley church end london. Outstanding
12 September 2005	Delivered on: 15 September 2005 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: The l/h flat being flat 10 irvine point 250 nether street london. Outstanding
14 March 2005	Delivered on: 18 March 2005 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: L/H property k/a 12 irvin point 250 nether street finchley t/n NGL90931. Outstanding
24 January 2005	Delivered on: 3 February 2005 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: The f/h property known as 81 gordon road finchley london t/n NGL220142. Outstanding
24 January 2005	Delivered on: 3 February 2005 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 81 gordon road finchley london t/n NGL220142. Outstanding
11 November 2004	Delivered on: 13 November 2004 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: L/H property k/a 55 elm park road, finchley, london N3 t/no NGL272539. Outstanding
7 August 2020	Delivered on: 14 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H property 267 nether street london t/no AGL137028. Outstanding
18 April 2020	Delivered on: 20 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
6 January 2003	Delivered on: 23 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£320,000 due or to become due from the company to the chargee. Particulars: The property k/a 7 elm park road finchley london. Outstanding
28 February 2008	Delivered on: 18 March 2008 Satisfied on: 19 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£595,000 due or to become due from the company to the chargee. Particulars: 36 nethercourt avenue finchley church end london. Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 9 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 9 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 9 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 February 2011	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2010	Director's details changed for Marc Chong Keat Lim on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Kam Choy Lim on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Miss Melissa Yun Li Lim on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Marc Chong Keat Lim on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kam Choy Lim on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Miss Melissa Yun Li Lim on 1 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 March 2009	Return made up to 28/10/08; full list of members (4 pages)
2 March 2009	Director's change of particulars / melissa lim / 01/10/2008 (2 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 July 2008	Return made up to 28/10/07; full list of members (4 pages)
30 July 2008	Director and secretary's change of particulars / marc lim / 18/02/2008 (1 page)
30 July 2008	Director's change of particulars / melissa lim / 18/02/2008 (1 page)
30 July 2008	Director's change of particulars / kam lim / 18/02/2008 (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 36 nethercourt avenue finchley london N3 1PT (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 December 2006	Return made up to 28/10/06; full list of members (3 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
29 March 2006	Return made up to 28/10/05; full list of members (3 pages)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
15 November 2004	Return made up to 28/10/04; full list of members (7 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
14 January 2004	Return made up to 28/10/03; full list of members (7 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 811 high road north finchley london N12 8JT (1 page)
21 November 2002	Ad 01/11/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
28 October 2002	Incorporation (9 pages)

Ml Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London