Homemade Properties started in year 2007 as Private Limited Company with registration number 06222660. The Homemade Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.
The company has 2 directors, namely Laura D., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 11 May 2007 and Laura D. has been with the company for the least time - from 30 November 2023. As of 17 May 2024, there were 3 ex secretaries - Laura D., Duncan W. and others listed below. There were no ex directors.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 06222660 |
| Date of Incorporation | Mon, 23rd Apr 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 11 May 2007
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Laura D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Laura D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura D.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Laura D.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 101 542 | 130 925 |
| Balance Sheet | ||
| Cash Bank In Hand | 14 816 | 25 127 |
| Current Assets | 674 198 | 681 227 |
| Debtors | 3 282 | |
| Net Assets Liabilities Including Pension Asset Liability | 101 542 | 130 925 |
| Stocks Inventory | 656 100 | 656 100 |
| Tangible Fixed Assets | 58 550 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 101 442 | 130 825 |
| Shareholder Funds | 101 542 | 130 925 |
| Other | ||
| Creditors Due After One Year | 380 331 | 380 331 |
| Creditors Due Within One Year | 192 325 | 228 521 |
| Fixed Assets | 58 550 | |
| Net Current Assets Liabilities | 481 873 | 452 706 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 71 550 | |
| Tangible Fixed Assets Cost Or Valuation | 58 550 | |
| Tangible Fixed Assets Disposals | 13 000 | |
| Total Assets Less Current Liabilities | 481 873 | 511 256 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 8th, January 2024 |
accounts | Free Download (10 pages) |
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