| Company Name | Homesweet Homes Limited |
|---|---|
| Director | Neophytos Christou Neophytou |
| Company Status | Active |
| Company Number | 05374307 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Neophytos Christou Neophytou |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(6 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Cottage Nether Street Widford Ware Hertfordshire SG12 8TH |
| Secretary Name | Anna Maria Michael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2007(2 years, 1 month after company formation) |
| Appointment Duration | 17 years |
| Role | Co Secretary |
| Correspondence Address | Little Spellars Acorn Street Hunsdon Ware Hertfordshire SG12 8PN |
| Secretary Name | Christos Neophytou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 April 2007) |
| Role | Company Director |
| Correspondence Address | 31 Westbury Road London N12 7PB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | bright-homes.co.uk |
|---|
Location
| Registered Address | 16 Khartoum Road Ilford Essex IG1 2NP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Loxford |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr N.c. Neophytou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,277 |
| Cash | £59,580 |
| Current Liabilities | £3,303 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 May 2006 | Delivered on: 9 June 2006 Persons entitled: Bank of Cyprus PLC Classification: All moneys legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 31 westbury road woodside park london. Outstanding |
|---|
Filing History
| 8 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 21 February 2023 with no updates (2 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with no updates (2 pages) |
| 7 August 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 March 2021 | Confirmation statement made on 21 February 2021 with no updates (2 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 18 June 2019 | Satisfaction of charge 1 in full (4 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (2 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (2 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 22 September 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 16 March 2015 | Annual return made up to 21 February 2015 Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 21 February 2015 Statement of capital on 2015-03-16
|
| 15 September 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 9 July 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 9 July 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 21 February 2014 Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 21 February 2014 Statement of capital on 2014-03-10
|
| 3 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 (13 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 (13 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 (14 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 (14 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 15 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 7 April 2009 | Return made up to 21/02/09; no change of members (6 pages) |
| 7 April 2009 | Secretary's change of particulars / anna michael / 15/09/2007 (1 page) |
| 7 April 2009 | Secretary's change of particulars / anna michael / 15/09/2007 (1 page) |
| 7 April 2009 | Return made up to 21/02/09; no change of members (6 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 8 March 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 8 March 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 9 March 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 152 seven sisters road london N7 7PL (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 152 seven sisters road london N7 7PL (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (16 pages) |
| 23 February 2005 | Incorporation (16 pages) |