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LONDON'S HOME LIMITED

LONDON'S HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON'S HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02919906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON'S HOME LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LONDON'S HOME LIMITED located?

    Registered Office Address
    48 The Ridgeway
    E4 6PU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON'S HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMES LONDON LIMITEDApr 24, 2013Apr 24, 2013
    HATAY INVESTMENTS LIMITEDApr 18, 1994Apr 18, 1994

    What are the latest accounts for LONDON'S HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LONDON'S HOME LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for LONDON'S HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Dursaliye Sahan on Apr 19, 2024

    		1 pagesCH03

    Change of details for Mrs Dursaliye Sahan as a person with significant control on Apr 19, 2024

    		2 pagesPSC04

    Director's details changed for Dursaliye Sahan on Apr 19, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated May 11, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Apr 18, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2022Clarification A second filed CS01 (shareholder) was registered on 12/05/22

    Total exemption full accounts made up to Oct 01, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    09/03/2022
    		RES13

    Total exemption full accounts made up to Oct 01, 2020

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital following an allotment of shares on Jun 17, 2021

    • Capital: GBP 1,400
    		3 pagesSH01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 01, 2019

    		10 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 029199060017 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 01, 2018

    		9 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Kingsland Road London E2 8DP to 48 the Ridgeway London E4 6PU on May 28, 2019

    		1 pagesAD01

    Satisfaction of charge 16 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LONDON'S HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHAN, Dursaliye
    48 The Ridgeway
    E4 6PU London
    		Secretary
    48 The Ridgeway
    E4 6PU London
    		British71557050001
    SAHAN, Dursaliye
    Kingsland Road
    E2 8DP London
    100
    United Kingdom
    		Director
    Kingsland Road
    E2 8DP London
    100
    United Kingdom
    		EnglandBritish71557050001
    SAHAN, Osman
    The Ridgeway
    E4 6PU London
    48
    Great Britain
    		Director
    The Ridgeway
    E4 6PU London
    48
    Great Britain
    		EnglandTurkish50477000002
    IBRAHIM, Nabil
    56 Howard Road
    Walthamstow
    E17 4SJ London
    		Secretary
    56 Howard Road
    Walthamstow
    E17 4SJ London
    		British55151940001
    SAHAN, Ekrem
    48 The Ridgeway
    E4 London
    		Secretary
    48 The Ridgeway
    E4 London
    		Turkish34559400003
    SAHAN, Kurtulus
    Flat 3, 100 Kingsland Road
    Shoreditch
    E2 8DP London
    		Secretary
    Flat 3, 100 Kingsland Road
    Shoreditch
    E2 8DP London
    		British85378590001
    STATUTORY MANAGEMENTS LIMITED
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		Nominee Secretary
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		900001380001
    SAHAN, Ekrem
    48 The Ridgeway
    E4 London
    		Director
    48 The Ridgeway
    E4 London
    		Turkish34559400003
    SAHAN, Kurtulus
    Flat 3, 100 Kingsland Road
    Shoreditch
    E2 8DP London
    		Director
    Flat 3, 100 Kingsland Road
    Shoreditch
    E2 8DP London
    		British85378590001
    WORLDFORM LIMITED
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		Nominee Director
    71 Bath Court
    Bath Street
    EC1V 9NT London
    		900001390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON'S HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dursaliye Sahan
    The Ridgeway
    E4 6PU London
    48
    England
    		Apr 06, 2016
    The Ridgeway
    E4 6PU London
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Osman Sahan
    The Ridgeway
    E4 6PU London
    48
    England
    		Apr 06, 2016
    The Ridgeway
    E4 6PU London
    48
    England
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0