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Home > England & Wales Companies > LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
Company Information for

LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
03337423
Private Limited Company
Active

Company Overview

About London Homestead Property Management Ltd
LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED was founded on 1997-03-21 and has its registered office in Harrow. The organisation's status is listed as "Active". London Homestead Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 03337423
Company ID Number 03337423
Date formed 1997-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696546771  
Last Datalog update: 2023-12-06 23:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
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Company Officers of LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROY SHAI
 Director 1997-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANA SHAI
 Company Secretary 2007-12-21 2009-02-01
SAMUEL SHAI
 Company Secretary 1997-03-21 2007-12-21
SAMUEL SHAI
 Director 1997-03-21 2007-12-21
ELLA PREGER
 Director 2002-04-01 2005-03-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-03-21 1997-03-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-03-21 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY SHAI AUGUSTA PROPERTY LTD Director 2017-07-14 CURRENT 2017-07-14 Active
ROY SHAI SIDESKY PROPERTY MANAGEMENT LIMITED Director 2012-03-27 CURRENT 1990-12-03 Active
ROY SHAI 104 SOUTH HILL PARK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
ROY SHAI 12 GREENCROFT GARDENS LIMITED Director 2002-08-01 CURRENT 1998-04-01 Active
ROY SHAI RENDANA INTERNATIONAL PROJECTS LIMITED Director 1995-05-09 CURRENT 1991-08-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-03-22PSC04Change of details for Mr Roy Shai as a person with significant control on 2021-02-01
2021-03-22CH01Director's details changed for Mr Roy Shai on 2021-02-01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0121/03/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAI
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Roy Shai on 2010-03-01
2009-09-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 21/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02288bAppointment terminated secretary dana shai
2008-10-01287Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
2008-04-21363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-01288aSECRETARY APPOINTED DANA SHAI
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY SAMUEL SHAI
2008-02-2988(2)AD 20/12/07 GBP SI 198@1=198 GBP IC 2/200
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18288bDIRECTOR RESIGNED
2005-04-22363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-26363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-26ELRESS252 DISP LAYING ACC 30/08/01
2001-09-26ELRESS366A DISP HOLDING AGM 30/08/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25ELRESS252 DISP LAYING ACC 30/08/01
2001-09-25ELRESS366A DISP HOLDING AGM 30/08/01
2001-05-08363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-02363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-04-10288bSECRETARY RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-10288bDIRECTOR RESIGNED
1997-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-03-31 £ 1,041
Creditors Due After One Year 2012-03-31 £ 5,206
Creditors Due Within One Year 2013-03-31 £ 674,782
Creditors Due Within One Year 2012-03-31 £ 590,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 215,795
Cash Bank In Hand 2012-03-31 £ 90,837
Current Assets 2013-03-31 £ 260,733
Current Assets 2012-03-31 £ 236,207
Debtors 2013-03-31 £ 44,938
Debtors 2012-03-31 £ 145,370
Tangible Fixed Assets 2013-03-31 £ 15,396
Tangible Fixed Assets 2012-03-31 £ 17,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED owns 1 domain names.

at-ltd.co.uk  

Trademarks
We have not found any records of LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 1BE