Executive Homes (north London) Limited in 5-11 Green Lanes PALMERS GREEN

Executive Homes (north London) Limited PALMERS GREEN

Executive Homes (north London) started in year 2002 as Private Limited Company with registration number 04442793. The Executive Homes (north London) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Palmers Green at Magic House. Postal code: N13 4TN. Since 2003/06/10 Executive Homes (north London) Limited is no longer carrying the name Haringey Developments.

Currently there are 2 directors in the the firm, namely Simon O. and John O.. In addition one secretary - Simon O. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Executive Homes (north London) Limited Address / Contact

Office Address	Magic House
Office Address2	5-11 Green Lanes
Town	Palmers Green
Post code	N13 4TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442793
Date of Incorporation	Mon, 20th May 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Simon O.

Position: Director

Appointed: 20 May 2002

Simon O.

Position: Secretary

Appointed: 20 May 2002

John O.

Position: Director

Appointed: 20 May 2002

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 20 May 2002

Resigned: 20 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is John O. This PSC and has 25-50% shares. The second one in the persons with significant control register is Paul Simon Developments Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

John O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul Simon Developments Limited

Magic House Green Lanes, London, N13 4TN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	02092460
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Haringey Developments	June 10, 2003
Haringey Development	May 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/18	capital
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/05/29	capital
AA	Small-sized company accounts made up to 2011/09/30 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/06/30 to 2011/09/30 filed on: 23rd, March 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 14th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 24th, December 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 9th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 19th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 21/09/07 from: the coliseum 11 salisbury promenade green lanes london N8 0RX filed on: 21st, September 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: the coliseum 11 salisbury promenade green lanes london N8 0RX filed on: 21st, September 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 16/04/04 from: 38 grand parade green lanes harringay london N4 1AQ filed on: 16th, April 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: 38 grand parade green lanes harringay london N4 1AQ filed on: 16th, April 2004	address	Free Download (1 page)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2002	incorporation	Free Download (9 pages)
287	Registered office changed on 17/07/02 from: 37-38 grand parade green lanes london N4 1AQ filed on: 17th, July 2002	address	Free Download (1 page)
287	Registered office changed on 17/07/02 from: 37-38 grand parade green lanes london N4 1AQ filed on: 17th, July 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, May 2002	incorporation	Free Download (15 pages)

Executive Homes (north London) Limited PALMERS GREEN

Executive Homes (north London) Limited Address / Contact

Company Information / Profile

Company staff

Simon O.

Simon O.

John O.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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