About

Registered Number: 05611977
Date of Incorporation: 03/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 7 Chelsea Close, Edgware, Middlesex, HA8 5TG

 

Exact Homes Ltd was registered on 03 November 2005 with its registered office in Edgware in Middlesex, it's status at Companies House is "Active". The business has 3 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRANI, Mukesh 09 July 2012 - 1
MORJARIA, Yogesh Chandulal 18 November 2005 09 July 2012 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Prakash 09 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 November 2018
PSC01 - N/A 23 May 2018
PSC02 - N/A 26 April 2018
PSC07 - N/A 25 April 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 April 2013
AA01 - Change of accounting reference date 07 December 2012
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 05 October 2012
AP03 - Appointment of secretary 05 October 2012
AP01 - Appointment of director 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 06 November 2008
363a - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2007
353 - Register of members 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 04 July 2007
287 - Change in situation or address of Registered Office 21 June 2007
363a - Annual Return 21 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2006
353 - Register of members 21 November 2006
287 - Change in situation or address of Registered Office 21 November 2006
225 - Change of Accounting Reference Date 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
287 - Change in situation or address of Registered Office 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.