IHOMES (LONDON) LIMITED

IHOMES (LONDON) LIMITED

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

    Company NameIHOMES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06155224
    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 IHOMES (LONDON) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IHOMES (LONDON) LIMITED located?

    Registered Office Address
    Unit 5, Swaker Yard, 2b
    Theobald Street
    WD6 4SE Borehamwood
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IHOMES (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IHOMES (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for IHOMES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from Churchill House Suit 301 120 Bunns Lane Mill Hill London NW7 2AS to Unit 5, Swaker Yard, 2B Theobald Street Borehamwood Herts WD6 4SE on May 07, 2024

    1 pagesAD01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Satisfaction of charge 061552240014 in full

    1 pagesMR04

    Satisfaction of charge 061552240015 in full

    1 pagesMR04

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 061552240012 in full

    1 pagesMR04

    Registration of charge 061552240015, created on Aug 28, 2020

    24 pagesMR01

    Registration of charge 061552240014, created on Aug 28, 2020

    24 pagesMR01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 061552240010 in full

    1 pagesMR04

    Satisfaction of charge 061552240006 in full

    1 pagesMR04

    Satisfaction of charge 061552240011 in full

    1 pagesMR04

    Satisfaction of charge 061552240009 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Who are the officers of IHOMES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENTHAL, Ian Itzhak
    48 Lancaster Avenue
    Hadley Wood
    EN4 0ET Barnet
    Hertfordshire
    Secretary
    48 Lancaster Avenue
    Hadley Wood
    EN4 0ET Barnet
    Hertfordshire
    British118388390001
    NAUGHTON, Cornelius Martin
    24 Thornfield Avenue
    NW7 1LS London
    Director
    24 Thornfield Avenue
    NW7 1LS London
    EnglandIrish103274570001
    ROSENTHAL, Ian Itzhak
    Theobald Street
    WD6 4SE Borehamwood
    Unit 5, Swaker Yard, 2b
    Herts
    England
    Director
    Theobald Street
    WD6 4SE Borehamwood
    Unit 5, Swaker Yard, 2b
    Herts
    England
    EnglandBritish149572010001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of IHOMES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Itzhak Rosenthal
    Lancaster Avenue
    EN4 0ET Barnet
    48
    England
    Mar 13, 2017
    Lancaster Avenue
    EN4 0ET Barnet
    48
    England
    No
    Nationality: British
    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.
    Mr Cornelius Martin Naughton
    Thornfield Avenue
    NW7 1LS London
    24
    England
    Mar 13, 2017
    Thornfield Avenue
    NW7 1LS London
    24
    England
    No
    Nationality: Irish
    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.

    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