Introduction
Watch Company
H
HOMES OF ENGLAND SECOND CHARGE LTD
HOMES OF ENGLAND SECOND CHARGE LTD is an active company incorporated on 22 September 2015 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. HOMES OF ENGLAND SECOND CHARGE LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09788462
LTD Company
Age
10 Years
Incorporated 22 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Touthill Place Touthill Close Peterborough, PE1 1FU,
Previous Addresses
67/68 Jermyn Street London SW1Y 6NY England
From: 18 May 2018To: 23 December 2021
118 Piccadilly Mayfair London W1J 7NW England
From: 29 January 2016To: 18 May 2018
2 Bedford Place London WC1B 5AH United Kingdom
From: 22 September 2015To: 29 January 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE LA GORCE, Guillaume Pierre Marie Edouard
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Director
Appointed 22 Sept 2015
DE LA GORCE, Guillaume Pierre Marie Edouard
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Director
22 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guillaume Pierre Marie Edouard De La Gorce
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Guillaume Pierre Marie Edouard De La Gorce
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
29 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2016