Company NameAll Homes Investments Ltd
DirectorsPavan Gupta-Chaudhary and Sonam Gupta-Chaudhary
Company StatusActive
Company Number10669598
CategoryPrivate Limited Company
Incorporation Date14 March 2017(7 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Pavan Gupta-Chaudhary
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address16 St Johns Road
Isleworth
TW7 6NW
Director NameMrs Sonam Gupta-Chaudhary
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 St Johns Road
Isleworth
TW7 6NW

Location

Registered Address16 St Johns Road
Isleworth
TW7 6NW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardSyon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (10 months, 4 weeks from now)

Charges

30 June 2021Delivered on: 20 July 2021
Persons entitled: Topaz Finance Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 22 wood lane isleworth TW7 5ED as registered under title AGL31210 and a first fixed charge. For more details please refer to the instrument.
Outstanding
30 June 2021Delivered on: 2 July 2021
Persons entitled: Topaz Finance Limited

Classification: A registered charge
Particulars: Freehold property known as 22 wood lane, isleworth, TW7 5ED.
Outstanding
5 June 2020Delivered on: 10 June 2020
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: Leasehold property known as 491E london road, isleworth, TW7 4DA registered at the land registry under title number AGL159783.
Outstanding
5 June 2020Delivered on: 10 June 2020
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 491F london road, isleworth, TW7 4DA registered at the land registry under title number MX360348.
Outstanding
5 June 2020Delivered on: 10 June 2020
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 16 st johns road, isleworth, TW7 6NW registered at the land registry under title number MX119104.
Outstanding
5 June 2020Delivered on: 10 June 2020
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: For more details please refer to the instrument.
Outstanding

Filing History

24 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
9 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
10 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
23 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
27 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
20 July 2021Registration of charge 106695980006, created on 30 June 2021 (4 pages)
2 July 2021Registration of charge 106695980005, created on 30 June 2021 (4 pages)
22 April 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
22 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 June 2020Registration of charge 106695980002, created on 5 June 2020 (7 pages)
10 June 2020Registration of charge 106695980003, created on 5 June 2020 (7 pages)
10 June 2020Registration of charge 106695980004, created on 5 June 2020 (7 pages)
10 June 2020Registration of charge 106695980001, created on 5 June 2020 (40 pages)
10 March 2020Confirmation statement made on 10 March 2020 with updates (4 pages)
14 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (3 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (3 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)