Homemakers Property Limited

02388788

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 24/05/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Dorit Zak

director · Since 01/02/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Alexander Andre' Zak

director · Since 04/02/2020

DIRECTOR

BRITISH · AUSTRALIA · Age 46

Also on 5 other boards

Persons with Significant Control

Mrs Dorit Zak

25–50% shares

25–50% votes

British · United Kingdom · Age 71

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Lsk Investments & Trading Limited

50–75% shares

50–75% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 9531235 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Created 02/01/2004Registered 08/01/2004Satisfied 12/04/2022

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HSBC BANK PLC

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HSBC BANK PLC

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HSBC BANK PLC

Created 02/01/2004Registered 08/01/2004Satisfied 12/04/2022

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satisfied

HSBC BANK PLC

Created 02/01/2004Registered 08/01/2004Satisfied 12/04/2022

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satisfied

HSBC BANK PLC

Created 02/01/2004Registered 08/01/2004Satisfied 12/04/2022

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satisfied

HSBC BANK PLC

Created 02/01/2004Registered 08/01/2004Satisfied 11/04/2022

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satisfied

HSBC BANK PLC

Created 27/11/2002Registered 30/11/2002Satisfied 12/04/2022

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satisfied

HSBC BANK PLC

Created 29/08/2002Registered 03/09/2002Satisfied 12/04/2022

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satisfied

MIDLAND BANK PLC

Created 10/03/1999Registered 12/03/1999Satisfied 12/04/2022

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satisfied

MIDLAND BANK PLC

Created 21/04/1998Registered 25/04/1998Satisfied 12/04/2022

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satisfied

MIDLAND BANK PLC

Created 19/02/1998Registered 25/02/1998Satisfied 12/04/2022

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satisfied

DAIWA BANK LIMITED

Created 29/09/1990Registered 17/10/1997Satisfied 22/05/2025

charge

satisfied

DAIWA BANK LIMITED

Created 01/10/1997Registered 14/10/1997Satisfied 12/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1993Registered 18/09/1993Satisfied 12/04/2022

charge

satisfied

GEI LIMITED

Created 27/08/1993Registered 01/09/1993Satisfied 12/04/2022

charge

satisfied