| Company Name | Home Design (UK) Ltd |
|---|---|
| Director | Cemal Karabulut |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09347916 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Cemal Karabulut |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Chestnut Road Enfield EN3 6SY |
| Director Name | Haydar Karabulut |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Holly Road Enfield London EN3 6QA |
| Director Name | Mr Cemal Karabulut |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mayall Close Enfield Middlesex EN3 6FW |
| Director Name | Mr Eren Yalniz |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 May 2017(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Chestnut Road Enfield EN3 6SY |
Location
| Registered Address | 59 Chestnut Road Enfield EN3 6SY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Cemal Karabulut 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 5 November 2022 (overdue) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 22 October 2020 | Cessation of Eren Yalniz as a person with significant control on 1 October 2020 (1 page) |
| 22 October 2020 | Notification of Cemal Karabulut as a person with significant control on 1 October 2020 (2 pages) |
| 22 October 2020 | Termination of appointment of Eren Yalniz as a director on 1 October 2020 (1 page) |
| 22 October 2020 | Appointment of Mr Cemal Karabulut as a director on 1 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 29 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from 13 Mayall Close Enfield EN3 6FW England to 59 Chestnut Road Enfield EN3 6SY on 28 January 2020 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 10 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 13 July 2018 | Registered office address changed from 15 Holly Road Enfield London London EN3 6QA to 13 Mayall Close Enfield EN3 6FW on 13 July 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 28 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 25 May 2017 | Termination of appointment of Cemal Karabulut as a director on 1 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Cemal Karabulut as a director on 1 May 2017 (1 page) |
| 25 May 2017 | Appointment of Mr Eren Yalniz as a director on 1 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Mr Eren Yalniz as a director on 1 May 2017 (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Appointment of Mr Cemal Karabulut as a director on 26 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Haydar Karabulut as a director on 26 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Haydar Karabulut as a director on 26 August 2015 (1 page) |
| 26 August 2015 | Appointment of Mr Cemal Karabulut as a director on 26 August 2015 (2 pages) |
| 9 December 2014 | Incorporation
Statement of capital on 2014-12-09
|
| 9 December 2014 | Incorporation
Statement of capital on 2014-12-09
|