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Company details

Type

Private Limited Company

Incorporated

1999-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Cohen, Oliver Henry · Director appointed 1999-11-22
• Darbys Secretarial Services Limited · Corporate Secretary appointed 2006-11-29 resigned 2007-12-03
• Online Corporate Secretaries Limited · Corporate Secretary appointed 1999-11-22 resigned 2006-11-29
• De Laszlo, William Patrick · Director appointed 1999-11-22 resigned 2002-04-16
• Online Nominees Limited · Corporate Director appointed 1999-11-22 resigned 1999-11-22

People with significant control (2)

• Homeuk.com Limited Active
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr William Patrick De Laszlo Active
  Individual Psc · British · resident in England · born 4/1979 · notified 2016-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (22)

18 outstanding · 4 satisfied

• A registered charge Outstanding 038814630022
  Held by Lloyds Bank PLC
  Created 2025-05-23
• A registered charge Outstanding 038814630021
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties
  Created 2024-11-01
• A registered charge Outstanding 038814630020
  Held by Lloyds Bank PLC
  Created 2021-08-20
• A registered charge Outstanding 038814630019
  Held by Lloyds Bank PLC
  Created 2020-10-23
• A registered charge Outstanding 038814630018
  Held by Interbay Funding Limited
  Created 2016-08-26
  All that the freehold interest in the land and property known as 191 brook drive, southwark SE11 4TG and registered at the land registry with title absolute under title number SGL370390.
• A registered charge Outstanding 038814630017
  Held by Lloyds Bank PLC
  Created 2016-08-11
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-03-07
  The l/h property known as 7.08 south central east steedman street london t/n TGL285392.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-02-23
  F/H property k/a 35 elliotts row london t/no TGL203343.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-02-23
  F/H property k/a 46 elliotts row london t/no SGL388299.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-02-23
  F/H property k/a 191 brook drive london t/no SGL370390.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-02-23
  F/H property k/a 2 divinity road oxford t/no ON7719.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-02-23
  L/H property k/a 104 south central east steedman street london t/no TGL272652.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-01-26
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-11-30
  7.08 south central steedman street london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Debenture Outstanding
  Held by Mortgage Agency Services Number One Limited
  Created 2006-08-14
  Flat 104, 9 steedman street southwark london t/no tgl 27652 together with a fixed charge all estates or interest in any f/h or l/h property. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-08-04
  Property k/a 8.06 south central steedman street london (and parking space 14). the rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-01
  Any sum or sums for the time being standing to the credit of any present or future accounts of the companies with the bank.
• Debenture Outstanding
  Held by Mortgage Agency Services Number One Limited
  Created 2005-05-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2002-05-21 · satisfied 2006-07-08
  Freehold property known as 35 elliotts row london SE11 t/no.TGL111292.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2002-05-21 · satisfied 2006-07-08
  Freehold property known as 2 divinity road oxford t/no;-ON7719.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-03-27 · satisfied 2002-10-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-03-27 · satisfied 2002-10-01
  35 elliotts row st georges road london SE11 5SZ t/no.TGL111292. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-06-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-18 Total-exemption-full accounts AA Accounts
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Small-company accounts (paper) AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Small-company accounts (paper) AA Accounts
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-09 Small-company accounts (paper) AA Accounts
• 2021-08-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.