Company information:
Myhome Limited (No: 02741883)
Address: 22, FLAT D, WOODCHURCH ROAD, LONDON, NW6 3PN
Status: Active
Incorporated: 21-Aug-1992
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: SALLY MCGILLIVRAY GRAHAM ( DOB: Feb-1969 From: Jan-2005 )
Current Director: KEVIN KITCHING ( DOB: Nov-1973 From: Jul-2006 )
Current Secretary: KEVIN KITCHING ( From: May-2014 )
Resigned Director: ARIEL BAUER ( From: Aug-1999 To: Jan-2003 )
Resigned Director: LIAM BUTLER ( From: Jun-1997 To: Jul-1997 )
Resigned Director: OFIR CHEN ( DOB: Jan-1980 From: Jan-2003 To: Jan-2005 )
Resigned Director: NEIL CROXFORD ( DOB: Dec-1975 From: Jun-2006 To: Aug-2014 )
Resigned Director: PHILIPPA LALONDE DALE ( DOB: Jul-1966 From: Sep-2014 To: Aug-2017 )
Resigned Director: ESTELLA PATRICIA EDWARDS ( From: Sep-1992 To: Jul-1998 )
Resigned Director: SAUL NICHOLAS FAUST ( From: Jul-1994 To: Jun-2006 )
Resigned Director: LYNNE FRANK ( DOB: Jul-1966 From: Nov-2000 To: Nov-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1992 To: Aug-1993 )
Resigned Director: FREDERICK HART ( DOB: Aug-1948 From: Sep-1992 To: Aug-1999 )
Resigned Director: LEONARD ANDREW HENDRICKSON ( From: Oct-2015 To: Jan-2016 )
Resigned Director: AMIR HIRANI ( From: Jun-1997 To: Aug-1999 )
Resigned Director: MAXINE LONGLEY ( From: Sep-1992 To: Jul-1997 )
Resigned Director: SOREN MILLS ( From: Nov-2000 To: Apr-2002 )
Resigned Director: ROGER NAYLOR ( From: Apr-2002 To: Jul-2006 )
Resigned Director: TONY OLIVER ( From: Nov-2010 To: Aug-2015 )
Resigned Director: LIDIA ZAZZERA ( From: Aug-1999 To: Nov-2000 )
Resigned Secretary: NEIL CROXFORD ( DOB: Dec-1975 From: Jun-2009 To: May-2014 )
Resigned Secretary: SAUL NICHOLAS FAUST ( From: Jan-1999 To: Jun-2006 )
Resigned Secretary: LYNNE FRANK ( DOB: Jul-1966 From: Jun-2006 To: Jul-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1992 To: Aug-1993 )
Resigned Secretary: FREDERICK HART ( DOB: Aug-1948 From: Sep-1992 To: Jan-1999 )
Resigned Secretary: KEVIN KITCHING ( DOB: Nov-1973 From: Jul-2007 To: Jun-2009 )
Persons of Significant Control:
Miss Sally Mcgillivray Graham, 22c Woodchurch Road, London, NW6 3PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Sinead Eileen O'Shea, 22c Woodchurch Road, London, NW6 3PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr. Kevin Gerard Kitching, 22c Woodchurch Road, London, NW6 3PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0,2500.0,2500.0,2500.0 |
| Net assets (liabilities) | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0,2500.0,2500.0,2500.0 |
| Equity / share capital and reserves | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0,2500.0,2500.0,2500.0 |