| Company Name | Home-Made UK Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 10103015 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Asaf Navot |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Pennine South 19 Hatfields London SE1 8DJ |
| Director Name | Mr Andreas Mavrakis |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 07 July 2017(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Pennine South 19 Hatfields London SE1 8DJ |
| Director Name | Mr Georgios Dimopoulos |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 October 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Investor |
| Country of Residence | Greece |
| Correspondence Address | 19 Hatfields London SE1 8DJ |
| Director Name | Mr Nicholas William David Binnington |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2017(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pennine South 19 Hatfields London SE1 8DJ |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2016(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 2-6 Boundary Row London SE1 8HP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 21 July 2020 | Statement of capital following an allotment of shares on 29 October 2019
|
|---|---|
| 20 May 2020 | Director's details changed for Mr Andreas Mavrakis on 20 May 2020 (2 pages) |
| 20 May 2020 | Change of details for Mr Asaf Navot as a person with significant control on 20 May 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 4 April 2020 with updates (7 pages) |
| 8 April 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 30 April 2019 | Termination of appointment of Nicholas William David Binnington as a director on 17 October 2018 (1 page) |
| 30 April 2019 | Confirmation statement made on 4 April 2019 with updates (6 pages) |
| 30 April 2019 | Appointment of Mr Georgios Dimopoulos as a director on 17 October 2018 (2 pages) |
| 30 April 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 11 April 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 9 April 2019 | Director's details changed for Asaf Navot on 30 January 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Nicholas William David Binnington on 30 January 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Nicholas William David Binnington on 30 January 2019 (2 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 5 February 2019 | Registered office address changed from Pennine South 19 Hatfield London England to 19 Pennine South 19 Hatfields London SE1 8DJ on 5 February 2019 (1 page) |
| 30 January 2019 | Registered office address changed from Eagle House 167 City Road London EC1V 1NR United Kingdom to Pennine South 19 Hatfield London on 30 January 2019 (1 page) |
| 21 November 2018 | Resolutions
|
| 18 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 18 April 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 4 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 16 February 2018 | Previous accounting period shortened from 28 February 2018 to 30 November 2017 (1 page) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 29 August 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 29 August 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 8 August 2017 | Appointment of Mr Nicholas William David Binnington as a director on 7 July 2017 (2 pages) |
| 8 August 2017 | Previous accounting period shortened from 30 April 2017 to 28 February 2017 (1 page) |
| 8 August 2017 | Previous accounting period shortened from 30 April 2017 to 28 February 2017 (1 page) |
| 8 August 2017 | Appointment of Mr Andreas Mavrakis as a director on 7 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Andreas Mavrakis as a director on 7 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Nicholas William David Binnington as a director on 7 July 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Asaf Navot on 23 May 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Asaf Navot on 23 May 2017 (2 pages) |
| 28 May 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 28 May 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 24 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 12 May 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 12 May 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 12 May 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 12 May 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 10 May 2017 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Eagle House 167 City Road London EC1V 1NR on 10 May 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Eagle House 167 City Road London EC1V 1NR on 10 May 2017 (2 pages) |
| 5 May 2017 | Memorandum and Articles of Association (12 pages) |
| 5 May 2017 | Memorandum and Articles of Association (12 pages) |
| 19 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 19 April 2017 | Resolutions
|
| 19 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 19 April 2017 | Resolutions
|
| 4 April 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 4 April 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 30 March 2017 | Sub-division of shares on 18 March 2017 (4 pages) |
| 30 March 2017 | Sub-division of shares on 18 March 2017 (4 pages) |
| 27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 28 June 2016 | Registered office address changed from 25 Graham Road London Greater London SW19 3SW United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 25 Graham Road London Greater London SW19 3SW United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 28 June 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 18 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 18 May 2016 (1 page) |
| 5 April 2016 | Incorporation Statement of capital on 2016-04-05
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| 5 April 2016 | Incorporation Statement of capital on 2016-04-05
|