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Home > England & Wales Companies > LONDON'S HOME LIMITED
Company Information for

LONDON'S HOME LIMITED

48 THE RIDGEWAY, LONDON, E4 6PU,
Company Registration Number
02919906
Private Limited Company
Active

Company Overview

About London's Home Ltd
LONDON'S HOME LIMITED was founded on 1994-04-18 and has its registered office in London. The organisation's status is listed as "Active". London's Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON'S HOME LIMITED
 
Legal Registered Office
48 THE RIDGEWAY
LONDON
E4 6PU
Other companies in E2
 
Previous Names
HOMES LONDON LIMITED07/06/2013
HATAY INVESTMENTS LIMITED24/04/2013
Filing Information
Company Number 02919906
Company ID Number 02919906
Date formed 1994-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON'S HOME LIMITED
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Company Officers of LONDON'S HOME LIMITED

Current Directors
Officer Role Date Appointed
DURSALIYE SAHAN
Company Secretary 2001-06-12
DURSALIYE SAHAN
Director 2015-03-27
OSMAN SAHAN
Director 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
NABIL IBRAHIM
Company Secretary 1997-10-06 2001-06-11
EKREM SAHAN
Director 1994-04-20 1998-04-24
EKREM SAHAN
Company Secretary 1997-06-03 1997-10-06
KURTULUS SAHAN
Company Secretary 1994-04-20 1997-06-03
KURTULUS SAHAN
Director 1996-11-20 1997-06-03
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1994-04-18 1994-04-20
WORLDFORM LIMITED
Nominated Director 1994-04-18 1994-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURSALIYE SAHAN CENTRAL HOXTON SHOREDITCH APARTMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-08 Active - Proposal to Strike off
OSMAN SAHAN CENTRAL HOXTON SHOREDITCH APARTMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-05-12RP04CS01
2022-05-11CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-03-25AA01/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17RES13
  • 09/03/2022'>Resolutions passed:
    • 09/03/2022
  • 2021-06-29AA01/10/20 ACCOUNTS TOTAL EXEMPTION FULL
    2021-06-29RES01ADOPT ARTICLES 29/06/21
    2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
    2021-06-22SH0117/06/21 STATEMENT OF CAPITAL GBP 1400
    2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
    2020-06-25AA01/10/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
    2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029199060017
    2019-06-26AA01/10/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-05-28CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
    2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 100 Kingsland Road London E2 8DP
    2019-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
    2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
    2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029199060019
    2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
    2018-05-03AA01/10/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
    2017-05-10CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
    2017-05-04AA01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-14AA01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
    2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
    2015-08-05AA01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
    2015-06-19AR0118/04/15 ANNUAL RETURN FULL LIST
    2015-04-26AP01DIRECTOR APPOINTED DURSALIYE SAHAN
    2014-10-13AR0118/04/14 ANNUAL RETURN FULL LIST
    2014-07-02AA01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-25AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-07RES15CHANGE OF NAME 28/05/2013
    2013-06-07CERTNMCompany name changed homes london LIMITED\certificate issued on 07/06/13
    2013-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
    2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 1000
    2013-05-29AR0118/04/13 ANNUAL RETURN FULL LIST
    2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN SAHAN / 01/04/2013
    2013-04-24RES15CHANGE OF NAME 12/04/2013
    2013-04-24CERTNMCOMPANY NAME CHANGED HATAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/04/13
    2013-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2012-09-08DISS40DISS40 (DISS40(SOAD))
    2012-09-07AR0118/04/12 FULL LIST
    2012-09-04GAZ1FIRST GAZETTE
    2011-09-03DISS40DISS40 (DISS40(SOAD))
    2011-08-31AR0118/04/11 FULL LIST
    2011-08-16GAZ1FIRST GAZETTE
    2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
    2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
    2010-08-21DISS40DISS40 (DISS40(SOAD))
    2010-08-20AR0118/04/10 FULL LIST
    2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN SAHAN / 20/11/2009
    2010-08-17GAZ1FIRST GAZETTE
    2010-01-09DISS40DISS40 (DISS40(SOAD))
    2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
    2009-10-27GAZ1FIRST GAZETTE
    2009-05-12363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
    2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
    2008-10-02363sRETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
    2008-10-01AA30/09/06 TOTAL EXEMPTION SMALL
    2007-12-05363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
    2007-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
    2006-04-26363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
    2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
    2005-09-15363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
    2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
    2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
    2003-05-07363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
    2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
    2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
    2002-06-25363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
    2001-07-25AAFULL ACCOUNTS MADE UP TO 30/09/00
    2001-06-21288bSECRETARY RESIGNED
    2001-06-21288aNEW SECRETARY APPOINTED
    2000-10-02AAFULL ACCOUNTS MADE UP TO 30/09/99
    2000-05-16395PARTICULARS OF MORTGAGE/CHARGE
    2000-05-03363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
    2000-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2000-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2000-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2000-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
    2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
    2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
    1999-07-19395PARTICULARS OF MORTGAGE/CHARGE
    1999-07-13395PARTICULARS OF MORTGAGE/CHARGE
    1999-05-26363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
    1999-04-15AAFULL ACCOUNTS MADE UP TO 30/09/98
    1999-01-23395PARTICULARS OF MORTGAGE/CHARGE
    1998-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    1998-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    1998-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    1998-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    682 - Renting and operating of own or leased real estate
    68209 - Other letting and operating of own or leased real estate

    70 - Activities of head offices; management consultancy activities
    701 - Activities of head offices
    70100 - Activities of head offices



    Licences & Regulatory approval
    We could not find any licences issued to LONDON'S HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Proposal to Strike Off2012-09-04
    Proposal to Strike Off2011-08-16
    Proposal to Strike Off2010-08-17
    Proposal to Strike Off2009-10-27
    Fines / Sanctions
    No fines or sanctions have been issued against LONDON'S HOME LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 19
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 17
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL CHARGE 2000-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    DEBENTURE 2000-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    LEGAL CHARGE 2000-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    LEGAL CHARGE 2000-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    MORTGAGE DEBENTURE 1999-06-28 Satisfied NATIONWIDE BUILDING SOCIETY
    LEGAL CHARGE 1999-06-28 Satisfied NATIONWIDE BUILDING SOCIETY
    MORTGAGE DEBENTURE 1998-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
    LEGAL MORTGAGE 1998-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
    DEBENTURE 1997-05-01 Satisfied NATIONWIDE BUILDING SOCIETY
    LEGAL CHARGE 1997-05-01 Satisfied NATIONWIDE BUILDING SOCIETY
    LEGAL CHARGE 1995-11-21 Satisfied TURKISH BANK (UK) LIMITED
    LEGAL CHARGE 1995-07-25 Satisfied BARCLAYS BANK PLC
    LEGAL CHARGE 1995-07-25 Satisfied BARCLAYS BANK PLC
    LEGAL CHARGE 1994-08-04 Satisfied BARCLAYS BANK PLC
    LEGAL CHARGE 1994-08-04 Satisfied BARCLAYS BANK PLC
    GUARANTEE AND DEBENTURE 1994-07-06 Satisfied BARCLAYS BANK PLC
    Filed Financial Reports
    Annual Accounts
    2015-10-01
    Annual Accounts
    2016-10-01
    Annual Accounts
    2017-10-01
    Annual Accounts
    2017-10-01
    Annual Accounts
    2018-10-01
    Annual Accounts
    2019-10-01
    Annual Accounts
    2020-10-01
    Annual Accounts
    2021-10-01

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON'S HOME LIMITED

    Intangible Assets
    Patents
    We have not found any records of LONDON'S HOME LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for LONDON'S HOME LIMITED
    Trademarks
    We have not found any records of LONDON'S HOME LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LONDON'S HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON'S HOME LIMITED are:

    XPE ELDON SQUARE LIMITED £ 1,902,071
    TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
    SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
    BELLE GROVE ESTATES LIMITED £ 1,661,672
    JACK SMITH PROPERTIES LIMITED £ 936,825
    UXBRIDGE ESTATE AGENTS LTD £ 703,322
    LEE GRENVILLE LIMITED £ 519,747
    CAPSTONE LIMITED £ 409,140
    HOLLY RENTALS LIMITED £ 375,233
    HUBBARD & HOUGHTON LIMITED £ 327,949
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    XPE ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    XPE ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    XPE ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    Outgoings
    Business Rates/Property Tax
    No properties were found where LONDON'S HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeProposal to Strike Off
    Defending partyLONDON'S HOME LIMITEDEvent Date2012-09-04
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyLONDON'S HOME LIMITEDEvent Date2011-08-16
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyLONDON'S HOME LIMITEDEvent Date2010-08-17
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyLONDON'S HOME LIMITEDEvent Date2009-10-27
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LONDON'S HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded LONDON'S HOME LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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