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HOME2B PROPERTIES LIMITED

HOME2B PROPERTIES LIMITED

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

    • Overview

    Company NameHOME2B PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11808750
    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 HOME2B PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOME2B PROPERTIES LIMITED located?

    Registered Office Address
    1st Floor, Flat 78, Warwick Avenue
    W9 2PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME2B PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOME2B PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for HOME2B PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Registration of charge 118087500002, created on May 17, 2024

    		3 pagesMR01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Burak Borahan as a person with significant control on May 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Burak Borahan on May 02, 2019

    		2 pagesCH01

    Change of details for Mrs Aysegul Borahan as a person with significant control on May 02, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Aysegul Borahan on May 02, 2019

    		2 pagesCH01

    Registration of charge 118087500001, created on Apr 24, 2019

    		4 pagesMR01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Burak Borahan on Feb 06, 2019

    		2 pagesCH01

    Change of details for Mr Burak Borahan as a person with significant control on Feb 06, 2019

    		2 pagesPSC04

    Change of details for Mrs Aysegul Borahan as a person with significant control on Feb 06, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Aysegul Borahan on Feb 06, 2019

    		2 pagesCH01

    Registered office address changed from Flat 78, 1st Floor Warwick Avenue London W9 1LH United Kingdom to 1st Floor, Flat 78, Warwick Avenue London W9 2PU on Mar 04, 2019

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 06, 2019

    Statement of capital on Feb 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOME2B PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORAHAN, Aysegul
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		Director
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		United KingdomBritish259020760001
    BORAHAN, Burak
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		Director
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		United KingdomBritish255021690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOME2B PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Burak Borahan
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		Feb 06, 2019
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Aysegul Borahan
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		Feb 06, 2019
    Warwick Avenue
    W9 2PU London
    1st Floor, Flat 78,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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