SUPREME HOME (ESSEX) LIMITED

SUPREME HOME (ESSEX) LIMITED

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

    Company NameSUPREME HOME (ESSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05654898
    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 SUPREME HOME (ESSEX) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is SUPREME HOME (ESSEX) LIMITED located?

    Registered Office Address
    C/O Ztk Tax Advisory Suite 1, Ideas House
    18 Eastwood Close
    E18 1BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME HOME (ESSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUPREME HOME (ESSEX) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for SUPREME HOME (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from 1 Hillside Gardens London E17 3RH England to C/O Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close London E18 1BY on Jun 13, 2024

    1 pagesAD01

    Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to 1 Hillside Gardens London E17 3RH on Mar 12, 2024

    1 pagesAD01

    Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on Jan 15, 2024

    1 pagesAD01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Director's details changed for Lisa Patricia Aitken on Dec 01, 2019

    2 pagesCH01

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SUPREME HOME (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Sheryl Louise
    Beveland Road
    SS8 7QU Canvey Island
    23
    Essex
    England
    Secretary
    Beveland Road
    SS8 7QU Canvey Island
    23
    Essex
    England
    BritishCare Manager83589270004
    HOWARD, Sheryl Louise
    Beveland Road
    SS8 7QU Canvey Island
    23
    Essex
    England
    Director
    Beveland Road
    SS8 7QU Canvey Island
    23
    Essex
    England
    EnglandBritishCare Manager83589270003
    STOLWORTHY, Lisa Patricia
    Braintree Road
    CM6 1HT Dunmow
    Clare
    England
    Director
    Braintree Road
    CM6 1HT Dunmow
    Clare
    England
    United KingdomBritishCare Manager109972020004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SUPREME HOME (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheryl Louise Howard
    Suite 1, Ideas House
    18 Eastwood Close
    E18 1BY London
    C/O Ztk Tax Advisory
    United Kingdom
    Dec 15, 2016
    Suite 1, Ideas House
    18 Eastwood Close
    E18 1BY London
    C/O Ztk Tax Advisory
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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