Active
Company Information for HOMEGLADE ESTATES LTD
149 NORTHWOLD ROAD, LONDON, E5 8RL,
|
Company Registration Number
05826418
Private Limited Company
Active |
Company Name | |
---|---|
HOMEGLADE ESTATES LTD | |
Legal Registered Office | |
149 NORTHWOLD ROAD LONDON E5 8RL Other companies in N15 | |
Company Number | 05826418 | |
---|---|---|
Company ID Number | 05826418 | |
Date formed | 2006-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2021 | |
Account next due | 25/08/2023 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882288093 |
Last Datalog update: | 2024-03-06 06:17:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOMEGLADE ESTATES INVESTMENTS LIMITED | 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11A LONDON N4 1TJ | Active - Proposal to Strike off | Company formed on the 2019-09-05 |
Officer | Role | Date Appointed |
---|---|---|
SIMCHA ASHER GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD SPITZ |
Director | ||
SIMCHA ASHER GREEN |
Director | ||
DAVID SCHREIBER |
Director | ||
RACHEL GREEN |
Director | ||
DAVID SCHREIBER |
Director | ||
JACOB MOSCHE FEKETE |
Company Secretary | ||
RACHEL GREEN |
Company Secretary | ||
SIMCHA ASHER GREEN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK ESTATES LTD | Director | 2016-11-07 | CURRENT | 2016-08-26 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-11-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
FOUNTAYNE INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2014-12-22 | Active | |
THE WILDWOOD COUNTRY CLUB LIMITED | Director | 2016-10-28 | CURRENT | 1999-07-13 | Active | |
EEH LEICESTER HOTEL LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
OBST LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
OSBALDESTON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PATHWAY PROJECTS UNITED LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
FLOWERS WAY LUTON LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SPRING EMPIRE LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
CRANWICH TOWN LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
BROADWAY TOWN LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DURLEY ESTATES LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
RENPARK LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2018-07-10 | |
MALCOLM CRESCENT LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-10-24 | |
445 WOOLWICH ROAD LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Liquidation | |
WHITE SKY ESTATES LTD | Director | 2015-11-01 | CURRENT | 2015-01-21 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
UPPER CLAPTON LIMITED | Director | 2014-05-13 | CURRENT | 2013-09-17 | In Administration | |
CLAPTON INVESTMENTS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
DRESDEN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
BERKSHORE LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
PERRYMAN PROPERTIES LTD | Director | 2012-03-01 | CURRENT | 2006-10-24 | Active | |
FELLOWS COTTAGE LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR BERNARD SPITZ | ||
Previous accounting period shortened from 28/05/22 TO 27/05/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/05/21 TO 28/05/21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/05/21 TO 29/05/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/05/20 TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180011 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180010 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/05/19 | |
AA01 | Previous accounting period extended from 24/05/19 TO 30/09/19 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA01 | Previous accounting period shortened from 25/05/19 TO 24/05/19 | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Simcha Green as a person with significant control on 2019-08-21 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA GREEN | |
PSC07 | CESSATION OF BERNARD SPITZ AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/05/17 TO 25/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180009 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058264180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058264180003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMCHA ASHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPITZ | |
AP01 | DIRECTOR APPOINTED MR BERNARD SPITZ | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/16 FROM 115 Craven Park Rd London N15 6BL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058264180003 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMCHA ASHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN | |
AA01 | PREVSHO FROM 27/05/2015 TO 26/05/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 FULL LIST | |
AA01 | PREVSHO FROM 28/05/2014 TO 27/05/2014 | |
AA01 | PREVSHO FROM 29/05/2014 TO 28/05/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR DAVID SCHREIBER | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 FULL LIST | |
AA01 | CURRSHO FROM 30/05/2013 TO 29/05/2013 | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | |
AR01 | 23/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JACOB FEKETE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2023-05-16 |
Petitions | 2022-12-09 |
Proposal to Strike Off | 2009-09-22 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Outstanding | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-05-31 | £ 1,222,292 |
---|---|---|
Creditors Due After One Year | 2011-05-31 | £ 1,272,432 |
Creditors Due Within One Year | 2012-05-31 | £ 1,310,276 |
Creditors Due Within One Year | 2011-05-31 | £ 1,308,299 |
Creditors and other liabilities
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 HOMEGLADE ESTATES LTD
Secured Debts | 2012-05-31 | £ 1,222,292 |
---|---|---|
Secured Debts | 2011-05-31 | £ 1,272,432 |
Shareholder Funds | 2012-05-31 | £ 26,897 |
Tangible Fixed Assets | 2012-05-31 | £ 2,559,465 |
Tangible Fixed Assets | 2011-05-31 | £ 2,559,465 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOMEGLADE ESTATES LTD are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | HOMEGLADE ESTATES LTD | Event Date | 2022-12-09 |
In the High Court of Justice (Chancery Division) Companies Court No 4071 of 2022 In the Matter of HOMEGLADE ESTATES LTD (Company Number 05826418 ) and in the Matter of the Insolvency Act 1986 A Petitiā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOMEGLADE ESTATES LTD | Event Date | 2009-09-22 |
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. |