| Company Name | Diverse Homes Limited |
|---|---|
| Directors | Gulzar Ahmed Lakhanpal and Sardar Karim |
| Company Status | Active |
| Company Number | 05725665 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Previous Name | Inspire Homes UK Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gulzar Ahmed Lakhanpal |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 129 Tentelow Lane Southall Middlesex UB2 4LW |
| Director Name | Mr Sardar Karim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 12, Paxton House 401 Larkshall Road London E4 9EF |
| Director Name | Mr Walim Mohammed Kalim |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 53 Warwick Avenue Edgware Middlesex HA8 8UN |
| Secretary Name | Mr Walim Mohammed Kalim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Warwick Avenue Edgware Middlesex HA8 8UN |
Location
| Registered Address | Able House Unit1 117a Inwood Road Hounslow Middlesex TW3 1XJ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gulzar Ahmed Lakhanpal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£597,235 |
| Current Liabilities | £597,235 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Charges
| 21 December 2020 | Delivered on: 30 December 2020 Persons entitled: Business Lending Residential Funding 3 Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.4 of the instrument. Outstanding |
|---|---|
| 21 December 2020 | Delivered on: 30 December 2020 Persons entitled: Business Lending Residential Funding 3 Limited Classification: A registered charge Outstanding |
| 23 October 2018 | Delivered on: 7 November 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Inspire court wellmeadow road london. Outstanding |
| 17 May 2006 | Delivered on: 25 May 2006 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies standing to the credit of any account with the chargee. Outstanding |
| 17 May 2006 | Delivered on: 25 May 2006 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as dart house wellmeadow road hanwell t/n NGL11134, all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery. See the mortgage charge document for full details. Outstanding |
| 17 May 2006 | Delivered on: 25 May 2006 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all the undertaking and assets present and future,. See the mortgage charge document for full details. Outstanding |
Filing History
| 18 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 14 January 2022 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 January 2022 | Amended total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2021 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 October 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 September 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 December 2020 | Registration of charge 057256650006, created on 21 December 2020 (46 pages) |
| 30 December 2020 | Registration of charge 057256650005, created on 21 December 2020 (25 pages) |
| 14 May 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Change of details for Mr Sardar Karim as a person with significant control on 20 September 2019 (2 pages) |
| 7 October 2019 | Change of details for Mr Gulzar Ahmed Lakhanpal as a person with significant control on 20 September 2019 (2 pages) |
| 4 October 2019 | Notification of Sardar Karim as a person with significant control on 20 September 2019 (2 pages) |
| 4 October 2019 | Change of details for Mr Gulzar Ahmed Lakhanpal as a person with significant control on 1 October 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mr Sardar Karim on 3 October 2019 (2 pages) |
| 3 October 2019 | Appointment of Mr Sardar Karim as a director on 20 September 2019 (2 pages) |
| 3 October 2019 | Registered office address changed from 117a-117B Inwood Road Hounslow Middlesex TW3 1XJ to Able House Unit1 117a Inwood Road Hounslow Middlesex TW3 1XJ on 3 October 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 7 November 2018 | Registration of charge 057256650004, created on 23 October 2018 (9 pages) |
| 19 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 23 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 23 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 23 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 23 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 23 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 23 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Termination of appointment of Walim Mohammed Kalim as a secretary on 1 June 2014 (1 page) |
| 24 July 2015 | Termination of appointment of Walim Mohammed Kalim as a secretary on 1 June 2014 (1 page) |
| 24 July 2015 | Termination of appointment of Walim Mohammed Kalim as a director on 1 June 2014 (1 page) |
| 24 July 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Termination of appointment of Walim Mohammed Kalim as a director on 1 June 2014 (1 page) |
| 24 July 2015 | Termination of appointment of Walim Mohammed Kalim as a director on 1 June 2014 (1 page) |
| 24 July 2015 | Termination of appointment of Walim Mohammed Kalim as a secretary on 1 June 2014 (1 page) |
| 24 July 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 December 2014 | Administrative restoration application (4 pages) |
| 5 December 2014 | Administrative restoration application (4 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 December 2014 | Annual return made up to 1 March 2013 with a full list of shareholders (14 pages) |
| 5 December 2014 | Annual return made up to 1 March 2013 with a full list of shareholders (14 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 December 2014 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 December 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (14 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 December 2014 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 5 December 2014 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 December 2014 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 December 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (14 pages) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Registered office address changed from , 35-37 Lowlands Road, Harrow, Middlesex, HA1 3AW on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from , 35-37 Lowlands Road, Harrow, Middlesex, HA1 3AW on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from , 35-37 Lowlands Road, Harrow, Middlesex, HA1 3AW on 6 January 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Appointment of Mr Walim Mohammed Kalim as a director (2 pages) |
| 17 December 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Appointment of Mr Walim Mohammed Kalim as a director (2 pages) |
| 16 December 2010 | Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2009 (2 pages) |
| 16 December 2010 | Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2009 (2 pages) |
| 16 December 2010 | Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2009 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from, holborn gate high holborn, london, WC1V 7QT (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from, holborn gate high holborn, london, WC1V 7QT (1 page) |
| 20 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from, second floor alperton house, bridgewater road, alperton, wembley, middlesex, HA0 1EH (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from, second floor alperton house, bridgewater road, alperton, wembley, middlesex, HA0 1EH (1 page) |
| 2 September 2008 | Appointment terminated director walim kalim (1 page) |
| 2 September 2008 | Appointment terminated director walim kalim (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (7 pages) |
| 25 May 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Incorporation (15 pages) |
| 1 March 2006 | Incorporation (15 pages) |