Homeglade Estates Ltd

Company Name	Homeglade Estates Ltd
Directors	Simcha Asher Green and Bernard Spitz
Company Status	Active
Company Number	05826418
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Northwold Road London E5 8RL

Director Name	Mr Bernard Spitz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(17 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	149 Northwold Road London E5 8RL

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wargrave Avenue London N15 6TU

Secretary Name	Rachel Green
Nationality	Israeli
Status	Resigned
Appointed	12 June 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wargrave Avenue London N15 6TU

Director Name	Rachel Green
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 March 2007(10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wargrave Avenue London N15 6TU

Secretary Name	Mr Jacob Mosche Fekete
Nationality	Canadian
Status	Resigned
Appointed	19 September 2007(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Geldeston Road London E5 8RS

Director Name	Mr David Schreiber
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 November 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Rd London N15 6BL

Director Name	Mr David Schreiber
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Rd London N15 6BL

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	61 Craven Walk London N16 6BX

Director Name	Mr Bernard Spitz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 07 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	149 Northwold Road London E5 8RL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2006(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	23 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	149 Northwold Road London E5 8RL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Rachel Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,871
Current Liabilities	£1,357,208

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	25 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 May

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

24 July 2017	Delivered on: 10 August 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1,3,5,7,9,11,15 and 17 lower clapton road, london, E5. Outstanding
14 November 2016	Delivered on: 22 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: 1, 3, 5, 7, 9, 11, 15 and 17 lower clapton road, london E5 0NS and land and buildings on the west side of clapton square and on the east side of clarence mews (t/n 243653 and 223245). Outstanding
14 November 2016	Delivered on: 22 November 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 1,3, 5, 7, 9, 11, 15 and 17 lower clapton road, london E5 0NS and land and buildings on the west side of clapton square, and on the east side of clarence mews (t/n 243653 and 223245). Outstanding
14 November 2016	Delivered on: 21 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: 1-17 (odd) lower clapton road, and land and buildings on the west side of clapton square and on the east side of clarence mews, london, E5 0NS (t/n 243653 and 223245). Outstanding
14 November 2016	Delivered on: 21 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: 5 clapton square, 1-17 (odd) lower clapton road, london, E5 0NS (t/n 243653 and 223245). Outstanding
11 March 2016	Delivered on: 14 March 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H land k/a 1,3,5,7,9,11,15 and 17 lower clapton road and part of the supermarket k/a 13 lower clapton road london t/no 243653 and all f/h land under t/no 223245 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
11 March 2016	Delivered on: 14 March 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
8 August 2006	Delivered on: 11 August 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. See the mortgage charge document for full details. Outstanding
7 September 2020	Delivered on: 7 October 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings on the west side of clapton square & on the east side of clarence mews & 1, 3, 5, 7, 9, 11, 15 & 17 & part of the supermarket k/a 13 lower claptin road london. Outstanding
7 September 2020	Delivered on: 7 October 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings on the west side of clapton square, and on the east side of clarence mews and 1, 3, 5, 7, 9, 11, 15 & 17 lower clapton road and part of the supermarket known as 13 lower clapton road, london, E5 0NS. Outstanding
7 September 2020	Delivered on: 7 October 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings on the west side of clapton square, and on the east side of clarence mews and 1, 3, 5, 7, 9, 11, 15 & 17 lower clapton road, and part of the supermarket known as 13 lower clapton road, london, E5 0NS. Outstanding
7 September 2020	Delivered on: 28 September 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 clapham square, 1-13 lower clapham road, london, E5 0NS. Outstanding
11 June 2020	Delivered on: 12 June 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
8 August 2006	Delivered on: 11 August 2006 Persons entitled: Nationwide Building Society 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 and buildings on the west side of clapton square and east side of clarence mews hackney and 1, 3, 5, 7, 9, 11, 15 and 17 lower clapton road and part of the supermarket k/a 13 lower clapton road hackney t/nos 223245 and 243653. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

28 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
6 September 2023	Appointment of Mr Bernard Spitz as a director on 5 September 2023 (2 pages)
25 May 2023	Previous accounting period shortened from 28 May 2022 to 27 May 2022 (1 page)
21 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
24 May 2022	Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page)
14 April 2022	Total exemption full accounts made up to 31 May 2020 (10 pages)
25 February 2022	Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page)
23 November 2021	Compulsory strike-off action has been discontinued (1 page)
22 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
31 May 2021	Current accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
14 December 2020	Confirmation statement made on 7 November 2020 with updates (5 pages)
7 October 2020	Registration of charge 058264180013, created on 7 September 2020 (13 pages)
7 October 2020	Registration of charge 058264180012, created on 7 September 2020 (13 pages)
7 October 2020	Registration of charge 058264180014, created on 7 September 2020 (14 pages)
28 September 2020	Registration of charge 058264180011, created on 7 September 2020 (10 pages)
28 July 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
12 June 2020	Registration of charge 058264180010, created on 11 June 2020 (22 pages)
26 May 2020	Previous accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
22 May 2020	Previous accounting period extended from 24 May 2019 to 30 September 2019 (1 page)
27 March 2020	Notice of ceasing to act as receiver or manager (4 pages)
24 February 2020	Previous accounting period shortened from 25 May 2019 to 24 May 2019 (1 page)
19 February 2020	Appointment of receiver or manager (4 pages)
19 February 2020	Appointment of receiver or manager (4 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
21 August 2019	Change of details for Mr Simcha Green as a person with significant control on 21 August 2019 (2 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
17 January 2019	Cessation of Bernard Spitz as a person with significant control on 1 December 2018 (1 page)
17 January 2019	Notification of Simcha Green as a person with significant control on 1 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 7 November 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 February 2018	Previous accounting period shortened from 26 May 2017 to 25 May 2017 (1 page)
18 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 August 2017	Registration of charge 058264180009, created on 24 July 2017 (31 pages)
10 August 2017	Registration of charge 058264180009, created on 24 July 2017 (31 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 November 2016	Registration of charge 058264180007, created on 14 November 2016 (17 pages)
22 November 2016	Registration of charge 058264180007, created on 14 November 2016 (17 pages)
22 November 2016	Registration of charge 058264180008, created on 14 November 2016 (18 pages)
22 November 2016	Registration of charge 058264180008, created on 14 November 2016 (18 pages)
21 November 2016	Satisfaction of charge 058264180003 in full (1 page)
21 November 2016	Satisfaction of charge 058264180004 in full (1 page)
21 November 2016	Satisfaction of charge 058264180004 in full (1 page)
21 November 2016	Satisfaction of charge 058264180003 in full (1 page)
21 November 2016	Registration of charge 058264180006, created on 14 November 2016 (13 pages)
21 November 2016	Registration of charge 058264180005, created on 14 November 2016 (6 pages)
21 November 2016	Registration of charge 058264180006, created on 14 November 2016 (13 pages)
21 November 2016	Registration of charge 058264180005, created on 14 November 2016 (6 pages)
7 November 2016	Termination of appointment of Bernard Spitz as a director on 7 November 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
7 November 2016	Termination of appointment of Bernard Spitz as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Simcha Asher Green as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Simcha Asher Green as a director on 7 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
13 September 2016	Appointment of Mr Bernard Spitz as a director on 8 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
13 September 2016	Appointment of Mr Bernard Spitz as a director on 8 September 2016 (2 pages)
11 September 2016	Termination of appointment of Simcha Asher Green as a director on 8 September 2016 (1 page)
11 September 2016	Registered office address changed from 115 Craven Park Rd London N15 6BL to 149 Northwold Road London E5 8RL on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from 115 Craven Park Rd London N15 6BL to 149 Northwold Road London E5 8RL on 11 September 2016 (1 page)
11 September 2016	Termination of appointment of Simcha Asher Green as a director on 8 September 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 May 2016	Termination of appointment of David Schreiber as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of David Schreiber as a director on 13 May 2016 (1 page)
20 April 2016	Termination of appointment of David Schreiber as a director on 27 November 2014 (1 page)
20 April 2016	Termination of appointment of David Schreiber as a director on 27 November 2014 (1 page)
19 March 2016	Satisfaction of charge 2 in full (4 pages)
19 March 2016	Satisfaction of charge 1 in full (4 pages)
19 March 2016	Satisfaction of charge 1 in full (4 pages)
19 March 2016	Satisfaction of charge 2 in full (4 pages)
14 March 2016	Registration of charge 058264180003, created on 11 March 2016 (15 pages)
14 March 2016	Registration of charge 058264180003, created on 11 March 2016 (15 pages)
14 March 2016	Registration of charge 058264180004, created on 11 March 2016 (19 pages)
14 March 2016	Registration of charge 058264180004, created on 11 March 2016 (19 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
4 March 2016	Termination of appointment of Rachel Green as a director on 1 March 2016 (1 page)
4 March 2016	Appointment of Mr Simcha Asher Green as a director on 1 March 2016 (2 pages)
4 March 2016	Termination of appointment of Rachel Green as a director on 1 March 2016 (1 page)
4 March 2016	Appointment of Mr Simcha Asher Green as a director on 1 March 2016 (2 pages)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
8 November 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 November 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
22 May 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
22 May 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
27 November 2014	Appointment of Mr David Schreiber as a director on 26 November 2014 (2 pages)
27 November 2014	Appointment of Mr David Schreiber as a director on 26 November 2014 (2 pages)
27 November 2014	Appointment of Mr David Schreiber as a director on 25 November 2011 (2 pages)
27 November 2014	Appointment of Mr David Schreiber as a director on 25 November 2011 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
29 May 2014	Current accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
29 May 2014	Current accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
26 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
26 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
25 September 2009	Return made up to 23/05/09; full list of members (3 pages)
25 September 2009	Return made up to 23/05/09; full list of members (3 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2008	Return made up to 23/05/08; full list of members (3 pages)
1 July 2008	Return made up to 23/05/08; full list of members (3 pages)
25 June 2008	Appointment terminated secretary jacob fekete (1 page)
25 June 2008	Appointment terminated secretary jacob fekete (1 page)
13 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2007	Return made up to 23/05/07; full list of members (2 pages)
20 November 2007	Return made up to 23/05/07; full list of members (2 pages)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: 39A leicester road salford manchester M7 4AS (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 39A leicester road salford manchester M7 4AS (1 page)
12 June 2006	Director resigned (1 page)
23 May 2006	Incorporation (9 pages)
23 May 2006	Incorporation (9 pages)

Homeglade Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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