| Company Name | From Houses To Homes Ltd |
|---|---|
| Directors | Kaval Naresh Shah and Veeral Jagdishkumar Shah |
| Company Status | Active |
| Company Number | 08157398 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 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 Kaval Naresh Shah |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
| Director Name | Mr Veeral Jagdishkumar Shah |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
Location
| Registered Address | Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Victor Hong Chong Lau 5.00% Ordinary C |
|---|---|
| 95 at £1 | Kaval Shah 47.50% Ordinary B |
| 95 at £1 | Veeral Shah 47.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,092 |
| Cash | £6,828 |
| Current Liabilities | £30,888 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Charges
| 29 March 2019 | Delivered on: 3 April 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 19 kilburn crescent lincoln LN6 7NX. Outstanding |
|---|---|
| 22 May 2018 | Delivered on: 25 May 2018 Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages) Classification: A registered charge Particulars: The property known as 40 vernon street, lincoln, LN5 7QR and registered at the land registry under title number LL33659. Outstanding |
| 4 September 2017 | Delivered on: 5 September 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 83 st andrews street lincoln t/no LL341505. Outstanding |
| 23 December 2015 | Delivered on: 24 December 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 25 cranwell street lincoln t/n LL28463. Outstanding |
| 18 December 2015 | Delivered on: 23 December 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 40 vernon street lincoln t/no LL33659. Outstanding |
| 14 August 2015 | Delivered on: 15 August 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 55 vernon street lincoln t/no LL12169. Outstanding |
| 31 July 2015 | Delivered on: 1 August 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 55 cranwell street lincoln t/no LL32356. Outstanding |
| 14 March 2013 | Delivered on: 15 March 2013 Persons entitled: Onesavings Bank PLC Classification: Mortgage Secured details: £64,310.00 and all other monies due or to become due to the chargee on any account whatsoever. Particulars: 19 smith street lincoln t/no LL19965. Outstanding |
| 25 November 2022 | Delivered on: 29 November 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Address - 40 vernon street, lincoln, LN5 7QR title no - LL33659. Outstanding |
| 30 April 2021 | Delivered on: 12 May 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that freehold title known as 226B woodhouse road, london, N12 0RS as registered at hm land registry with title number NGL639235. Outstanding |
| 24 March 2021 | Delivered on: 29 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 25 cranwell street, lincoln (LN5 8BH) and also registered at the land registry under title number LL28463. Outstanding |
| 1 March 2013 | Delivered on: 5 March 2013 Persons entitled: Onesavings Bank PLC Classification: Mortgage Secured details: £97,500 and all other monies due or to become due to the chargee on any account whatsoever. Particulars: 11 boultham avenue lincoln t/no LL332742. Outstanding |
Filing History
| 24 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Change of details for Mr Veeral Jagdishkumar Shah as a person with significant control on 25 July 2020 (2 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 29 August 2019 | Change of details for Mr Kaval Naresh Shah as a person with significant control on 25 July 2019 (2 pages) |
| 29 August 2019 | Change of details for Mr Veeral Jagdishkumar Shah as a person with significant control on 25 July 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 20 May 2019 | Satisfaction of charge 081573980005 in full (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 3 April 2019 | Registration of charge 081573980009, created on 29 March 2019 (4 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 25 May 2018 | Registration of charge 081573980008, created on 22 May 2018 (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (11 pages) |
| 5 September 2017 | Registration of charge 081573980007, created on 4 September 2017 (5 pages) |
| 5 September 2017 | Registration of charge 081573980007, created on 4 September 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 January 2017 | Director's details changed for Mr Veeral Jagdishkumar Shah on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Mr Veeral Jagdishkumar Shah on 19 January 2017 (2 pages) |
| 12 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 12 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 7 June 2016 | Director's details changed for Mr Veeral Shah on 11 February 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr Veeral Shah on 11 February 2016 (2 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 December 2015 | Registration of charge 081573980006, created on 23 December 2015 (7 pages) |
| 24 December 2015 | Registration of charge 081573980006, created on 23 December 2015 (7 pages) |
| 23 December 2015 | Registration of charge 081573980005, created on 18 December 2015 (7 pages) |
| 23 December 2015 | Registration of charge 081573980005, created on 18 December 2015 (7 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 9 September 2015 | Resolutions
|
| 26 August 2015 | Director's details changed for Mr Kaval Naresh Shah on 26 July 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Mr Veeral Shah on 26 July 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Mr Veeral Shah on 26 July 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mr Kaval Naresh Shah on 26 July 2015 (2 pages) |
| 15 August 2015 | Registration of charge 081573980004, created on 14 August 2015 (7 pages) |
| 15 August 2015 | Registration of charge 081573980004, created on 14 August 2015 (7 pages) |
| 1 August 2015 | Registration of charge 081573980003, created on 31 July 2015 (7 pages) |
| 1 August 2015 | Registration of charge 081573980003, created on 31 July 2015 (7 pages) |
| 31 July 2015 | Change of share class name or designation (2 pages) |
| 31 July 2015 | Change of share class name or designation (2 pages) |
| 14 May 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 27 April 2015 | Resolutions
|
| 16 April 2015 | Change of share class name or designation (2 pages) |
| 16 April 2015 | Change of share class name or designation (2 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Registered office address changed from 33 Coleraine Road London N8 0QJ to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 33 Coleraine Road London N8 0QJ to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 33 Coleraine Road London N8 0QJ to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 5 August 2014 (1 page) |
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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| 6 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 July 2012 | Incorporation
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| 26 July 2012 | Incorporation
|