Tower Hamlets Homes Limited

Active
Incorporated on 16 May 2007

Reg Address: Tower Hamlets Town Hall, 160 Whitechapel Road, London E1 1BJ, England

Company Number 06249790
Company Status Active
Incorporation Date 16 May 2007
Total Assets £9.63M
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees 520

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Tower Hamlets Homes Limited" is a private-limited-guarant-nsc and located in Tower Hamlets Town Hall, 160 Whitechapel Road, London E1 1BJ. Tower Hamlets Homes Limited is currently in active status and it was incorporated on 16 May 2007 (17 years 4 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£9.63M
Total Liabilities

£-6.39M ^{£-2.01M (-45.9%)} _{change vs prev year}
Equity

£4.57M ^{£+5.05M (+1068.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-265.85K ^{£+141.12K (+34.7%)} _{change vs prev year}
Current Assets

£8.52M
Net Assets

£4.57M
Net Current Assets

£4.36M
Total Assets Less Current Liabilities

£4.91M
Debtors

-
Cash In Bank

-
Fixed Assets

£557.07K
Property, Plant and Equipments

£557.07K
Accounts Currency

GBP
Average Number of Employees

520

Directors and Secretaries

List of all Directors and Secretaries in Tower Hamlets Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Wing Fai Wu	Director	8 Apr 2022	British	Active
2	Valerie Jean Whitehead	Director	22 Jun 2021	British	Active
3	Simon Richard Hart	Director	10 Sep 2020	British	Active
4	Simon Richard Hart	Director	10 Sep 2020	British	Active
5	Neil Charles Isaac	Secretary	20 Apr 2020	-	Active
6	Neil Charles Isaac	Secretary	20 Apr 2020	-	Active
7	Nikesh Shah	Director	10 Feb 2020	British	Active
8	Mahbub Anam	Director	10 Feb 2020	British	Active
9	Nikesh Shah	Director	10 Feb 2020	British	Active
10	Mahbub Anam	Director	10 Feb 2020	British	Active
11	Tarik Ahmed Khan	Director	29 Oct 2018	British	Resigned 5 May 2022
12	Tarik Ahmed Khan	Director	29 Oct 2018	British	Active
13	Asma Islam	Director	1 Oct 2018	British	Active
14	Julie Ann Fagan	Director	31 Jul 2017	British	Resigned 11 Dec 2018
15	Helen Angharad Charles	Director	20 Jan 2017	British	Resigned 4 Nov 2019
16	Paul Davey	Secretary	1 Oct 2016	-	Resigned 20 Apr 2020
17	Safia Jama	Director	6 May 2016	British	Active
18	Safia Jama	Director	6 May 2016	British	Active
19	Andrew David Bond	Director	10 Sep 2015	British	Resigned 31 Mar 2022
20	Caroline Compton-James	Director	10 Sep 2015	British	Resigned 25 Jul 2019
21	Andrew David Bond	Director	10 Sep 2015	British	Active
22	Caroline Compton-James	Director	10 Sep 2015	British	Resigned 25 Jul 2019
23	Safia Jama	Director	31 Jul 2015	British	Resigned 17 Aug 2015
24	John Pierce	Director	14 Jul 2015	British	Active
25	Sabina Akhtar	Director	14 Jul 2015	British	Active
26	Marc Francis	Director	14 Jul 2015	British	Resigned 30 Sep 2018
27	Helal Uddin	Director	14 Jul 2015	British	Resigned 28 Oct 2018
28	John Pierce	Director	14 Jul 2015	British	Resigned 25 Feb 2021
29	Villaluna Tablate Cattermole	Director	5 Dec 2014	British	Resigned 15 Jul 2015
30	Mohammed Maium Miah Talukdar	Director	5 Dec 2014	British	Resigned 15 Jul 2015
31	Lufta Begum	Director	8 Apr 2013	British	Resigned 24 May 2014
32	Gulam Robbani	Director	8 Apr 2013	British	Resigned 15 Jul 2015
33	Neil Litherland	Director	6 Mar 2013	British	Resigned 12 Nov 2013
34	Claire Tuffin	Director	6 Mar 2013	British	Active
35	Claire Tuffin	Director	6 Mar 2013	British	Active
36	Barry Anthony Simons	Director	10 Dec 2012	British	Resigned 12 Nov 2013
37	Ann Patricia Lucas	Director	10 Dec 2012	British	Active
38	Ann Patricia Lucas	Director	10 Dec 2012	British	Active
39	Margaret Cox	Director	28 Nov 2012	British	Resigned 4 Sep 2013
40	Rania Khan	Director	21 Dec 2011	British	Resigned 8 Apr 2013
41	Jacqueline Cooper	Director	21 Dec 2011	British	Resigned 29 Jul 2014
42	Alibor Choudhury	Director	21 Dec 2011	British	Resigned 23 Apr 2015
43	Helal Uddin	Director	23 Nov 2011	British	Resigned 21 Dec 2011
44	Marc Francis	Director	22 Jun 2011	British	Resigned 30 Sep 2012
45	Judith Anne Gardiner	Director	23 Jun 2010	British	Resigned 21 Dec 2011
46	Amy Louise Whitelock	Director	23 Jun 2010	British	Resigned 21 Dec 2011
47	Mizanur Rahman Chaudhury	Director	23 Jun 2010	British	Resigned 22 Jun 2011
48	Mizanur Rahman Chaudhury	Director	23 Jun 2010	British	Resigned 22 Jun 2011
49	Leslie Warren	Secretary	1 Apr 2010	British	Resigned 30 Sep 2016
50	Sirajul Islam	Director	26 Mar 2010	British	Resigned 21 Dec 2011
51	Shiva Sukkanya Sivagurunathapillai	Director	1 Sep 2009	British	Resigned 21 Dec 2011
52	Alan John Heaton	Director	20 Aug 2009	British	Resigned 22 Jun 2011
53	Alibor Choudhury	Director	17 Jun 2009	British	Resigned 23 Jun 2010
54	James Edward Carswell	Secretary	10 Mar 2009	-	Resigned 31 Mar 2010
55	Denise Jones	Director	3 Jul 2008	British	Resigned 22 Jun 2011
56	Abul Monsur Ohid Ohid	Director	3 Jul 2008	British	Resigned 17 Jun 2009
57	Neil Charles Isaac	Director	3 Jul 2008	British	Resigned 21 Dec 2011
58	Shamsul Hoque	Director	3 Jul 2008	British	Resigned 18 Dec 2017
59	Shafique Hoque	Director	3 Jul 2008	British	Resigned 23 Jun 2010
60	Christopher Gregory Creegan	Director	3 Jul 2008	British	Resigned 21 Dec 2011
61	Mary Assumpta Bernadette Lynch	Secretary	3 Jul 2008	-	Resigned 10 Mar 2009
62	Abdool Mahmad Kara	Director	3 Jul 2008	British	Resigned 21 Dec 2011
63	Iain Gordon Lawson	Director	3 Jul 2008	British	Resigned 2 Mar 2012
64	Shenaly Miah	Director	3 Jul 2008	British	Resigned 3 Sep 2008
65	Alex Heslop	Director	3 Jul 2008	British	Resigned 23 Jun 2010
66	Fazlul Haque	Director	3 Jul 2008	British	Resigned 26 Mar 2010
67	Abdool Mahmad Kara	Director	3 Jul 2008	British	Resigned 21 Dec 2011
68	Shenaly Miah	Director	3 Jul 2008	British	Resigned 3 Sep 2008
69	Sheila Rosemary Beeton	Director	3 Jul 2008	British	Resigned 2 Mar 2012
70	Naomi Goode	Director	3 Jul 2008	British	Resigned 14 Jul 2009
71	Ian James Fincher	Director	3 Jul 2008	British	Resigned 2 Mar 2012
72	Paul Bridge	Director	3 Jul 2008	British	Resigned 6 Dec 2010
73	Jacqueline Ruth Odunoye	Director	12 Mar 2008	British	Resigned 7 Jul 2008
74	ABERGAN REED NOMINEES LIMITED	Corporate Director	16 May 2007	-	Resigned 16 May 2007
75	ABERGAN REED LIMITED	Corporate Director	16 May 2007	-	Resigned 16 May 2007
76	ABERGAN REED NOMINEES LIMITED	Corporate Secretary	16 May 2007	-	Resigned 16 May 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	London Borough Tower Hamlets Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	16 Apr 2016	-	Active
2	The London Borough Of Tower Hamlets Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tower Hamlets Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	2 Jul 2021	Download PDF
3	Confirmation Statement - No Updates	10 Jun 2021	Download PDF
4	Officers - Termination Director Company With Name Termination Date	10 Jun 2021	Download PDF
5	Accounts - Full	10 Mar 2021	Download PDF 34 Pages
6	Officers - Change Person Director Company With Change Date	18 Nov 2020	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	18 Nov 2020	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	18 Nov 2020	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	18 Nov 2020	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	18 Nov 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	21 Oct 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
13	Officers - Termination Secretary Company With Name Termination Date	21 Apr 2020	Download PDF 1 Pages
14	Officers - Appoint Person Secretary Company With Name Date	21 Apr 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	12 Feb 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	12 Feb 2020	Download PDF 2 Pages
17	Accounts - Full	23 Dec 2019	Download PDF 32 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Nov 2019	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	31 Jul 2019	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	9 Jul 2019	Download PDF 1 Pages
21	Confirmation Statement - No Updates	24 May 2019	Download PDF 3 Pages
22	Accounts - Full	8 Jan 2019	Download PDF 30 Pages
23	Officers - Termination Director Company With Name Termination Date	13 Dec 2018	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	14 Nov 2018	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	14 Nov 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	24 Oct 2018	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	24 Oct 2018	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	21 Sep 2018	Download PDF 1 Pages
29	Confirmation Statement - No Updates	13 Jun 2018	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	11 Jun 2018	Download PDF 1 Pages
32	Accounts - Full	15 Dec 2017	Download PDF 28 Pages
33	Confirmation Statement - Updates	17 May 2017	Download PDF 4 Pages
34	Confirmation Statement - Updates	16 May 2017	Download PDF 4 Pages
35	Officers - Appoint Person Director Company With Name Date	5 May 2017	Download PDF 2 Pages
36	Accounts - Full	2 Dec 2016	Download PDF 32 Pages
37	Officers - Termination Secretary Company With Name Termination Date	19 Oct 2016	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name Date	19 Oct 2016	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date No Member List	18 May 2016	Download PDF 11 Pages
40	Officers - Change Person Director Company With Change Date	18 May 2016	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	18 May 2016	Download PDF 2 Pages
42	Resolution	4 Feb 2016	Download PDF 18 Pages
43	Accounts - Full	22 Oct 2015	Download PDF 30 Pages
44	Officers - Appoint Person Director Company With Name Date	9 Oct 2015	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	6 Oct 2015	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	11 Sep 2015	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	6 Aug 2015	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	29 Jul 2015	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name Date	29 Jul 2015	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	29 Jul 2015	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	24 Jul 2015	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	24 Jul 2015	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	24 Jul 2015	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date No Member List	8 Jun 2015	Download PDF 8 Pages
59	Officers - Termination Director Company With Name	8 Jun 2015	Download PDF 2 Pages
60	Officers - Termination Director Company With Name Termination Date	4 Jun 2015	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	29 May 2015	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	21 Apr 2015	Download PDF 3 Pages
63	Accounts - Full	17 Dec 2014	Download PDF 31 Pages
64	Officers - Termination Director Company With Name Termination Date	14 Aug 2014	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	4 Jul 2014	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date No Member List	3 Jun 2014	Download PDF 9 Pages
67	Accounts - Full	2 Jan 2014	Download PDF 27 Pages
68	Officers - Termination Director Company With Name	11 Dec 2013	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	11 Dec 2013	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	18 Sep 2013	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	5 Jul 2013	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
73	Annual Return - Company With Made Up Date No Member List	17 Jun 2013	Download PDF 10 Pages
74	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 3 Pages
75	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 3 Pages
76	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 3 Pages
77	Officers - Termination Director Company With Name	17 May 2013	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	12 Mar 2013	Download PDF 3 Pages
79	Officers - Appoint Person Director Company With Name	27 Dec 2012	Download PDF 3 Pages
80	Officers - Termination Director Company With Name	27 Dec 2012	Download PDF 2 Pages
81	Accounts - Full	21 Dec 2012	Download PDF 25 Pages
82	Annual Return - Company With Made Up Date No Member List	29 May 2012	Download PDF 7 Pages
83	Officers - Termination Director Company With Name	28 Mar 2012	Download PDF 2 Pages
84	Officers - Termination Director Company With Name	26 Mar 2012	Download PDF 2 Pages
85	Officers - Termination Director Company With Name	26 Mar 2012	Download PDF 2 Pages
86	Resolution	28 Feb 2012	Download PDF 12 Pages
87	Officers - Appoint Person Director Company With Name	16 Feb 2012	Download PDF 3 Pages
88	Officers - Appoint Person Director Company With Name	16 Feb 2012	Download PDF 3 Pages
89	Officers - Appoint Person Director Company With Name	8 Feb 2012	Download PDF 3 Pages
90	Officers - Termination Director Company With Name	25 Jan 2012	Download PDF 1 Pages
91	Officers - Termination Director Company With Name	25 Jan 2012	Download PDF 1 Pages
92	Officers - Termination Director Company With Name	25 Jan 2012	Download PDF 1 Pages
93	Officers - Termination Director Company With Name	25 Jan 2012	Download PDF 1 Pages
94	Officers - Termination Director Company With Name	24 Jan 2012	Download PDF 1 Pages
95	Officers - Termination Director Company With Name	24 Jan 2012	Download PDF 1 Pages
96	Officers - Termination Director Company With Name	24 Jan 2012	Download PDF 1 Pages
97	Officers - Termination Director Company With Name	24 Jan 2012	Download PDF 1 Pages
98	Accounts - Full	22 Dec 2011	Download PDF 26 Pages
99	Officers - Appoint Person Director Company With Name	15 Dec 2011	Download PDF 2 Pages
100	Officers - Appoint Person Director Company With Name	15 Dec 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ocean Regeneration Trust Mutual People: Asma Islam	Active
2	University Schools Trust, East London Mutual People: Asma Islam	Active
3	Volunteer Centre Tower Hamlets Mutual People: Safia Jama	Active
4	Zaman Lounge Ltd Mutual People: Safia Jama	dissolved
5	Cla Evelyn Partners Limited Mutual People: Andrew David Bond	Active
6	Old Ford Homes Limited Mutual People: Ann Patricia Lucas	Active
7	Kamli Kreations Limited Mutual People: Sabina Akhtar	dissolved
8	Tower Hamlets Youth Sport Foundation Mutual People: Tarik Ahmed Khan	Active
9	Urban Growbox Limited Mutual People: Ann Patricia Lucas	dissolved
10	Hutton Steel Application Limited Mutual People: Claire Tuffin	dissolved