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Home > England & Wales Companies > HOMELAND INVESTMENTS LMMN LTD
Company Information for

HOMELAND INVESTMENTS LMMN LTD

C/O BENNETT BROOKS & CO LTD MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE,
Company Registration Number
06503991
Private Limited Company
Active

Company Overview

About Homeland Investments Lmmn Ltd
HOMELAND INVESTMENTS LMMN LTD was founded on 2008-02-14 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Homeland Investments Lmmn Ltd is a Private Limited Company registered in ENGLAND 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
HOMELAND INVESTMENTS LMMN LTD
 
Legal Registered Office
C/O BENNETT BROOKS & CO LTD MAPLE COURT
DAVENPORT STREET
MACCLESFIELD
CHESHIRE
SK10 1JE
Other companies in E14
 
Filing Information
Company Number 06503991
Company ID Number 06503991
Date formed 2008-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMELAND INVESTMENTS LMMN LTD
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Company Officers of HOMELAND INVESTMENTS LMMN LTD

Current Directors
Officer Role Date Appointed
DHIRAJ PANDHI
 Company Secretary 2008-02-14
DHIRAJ PANDHI
 Director 2011-05-23
RAJINDER SHARMA
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
VINOD KUMAR PANDHI
 Director 2008-02-14 2011-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHIRAJ PANDHI LONDON CHAUFFEURING LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active

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
2024-03-1229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Change of details for Mr Rajinder Sharma as a person with significant control on 2023-03-14
2023-03-14Director's details changed for Mr Rajinder Sharma on 2023-03-14
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM C/O Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London W1W 8EA England
2023-03-06Director's details changed for Mr Rajinder Sharma on 2023-03-06
2023-03-06Change of details for Mr Rajinder Sharma as a person with significant control on 2023-03-06
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
2021-05-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-02AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AP01DIRECTOR APPOINTED MR DHIRAJ PANDHI
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR VINOD PANDHI
2010-12-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-06-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0130/11/09 ANNUAL RETURN FULL LIST
2009-08-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 14/02/09; full list of members
2009-03-05287Registered office changed on 05/03/2009 from 16 beaufort court admirals way, docklands london E14 9XL
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SHARMA / 14/02/2009
2009-03-04288cSECRETARY'S CHANGE OF PARTICULARS / DHIRAJ PANDHI / 14/02/2009
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-14NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOMELAND INVESTMENTS LMMN LTD 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 HOMELAND INVESTMENTS LMMN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-10 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 1,237,497
Creditors Due After One Year 2012-02-28 £ 1,299,518
Creditors Due Within One Year 2013-02-28 £ 148,517
Creditors Due Within One Year 2012-02-28 £ 121,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HOMELAND INVESTMENTS LMMN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 91,396
Cash Bank In Hand 2012-02-28 £ 145,781
Current Assets 2013-02-28 £ 121,864
Current Assets 2012-02-28 £ 150,781
Debtors 2013-02-28 £ 30,468
Debtors 2012-02-28 £ 5,000
Shareholder Funds 2013-02-28 £ 97,837
Shareholder Funds 2012-02-28 £ 92,327
Tangible Fixed Assets 2013-02-28 £ 1,370,654
Tangible Fixed Assets 2012-02-28 £ 1,370,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOMELAND INVESTMENTS LMMN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOMELAND INVESTMENTS LMMN LTD
Trademarks
We have not found any records of HOMELAND INVESTMENTS LMMN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMELAND INVESTMENTS LMMN LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HOMELAND INVESTMENTS LMMN LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOMELAND INVESTMENTS LMMN LTD 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 HOMELAND INVESTMENTS LMMN LTD 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 HOMELAND INVESTMENTS LMMN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK10 1JE