Company NameHomeway Properties Limited
DirectorAbraham Reifer
Company StatusActive
Company Number00746495
CategoryPrivate Limited Company
Incorporation Date10 January 1963(61 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Abraham Reifer
NationalityBritish
StatusCurrent
Appointed18 July 1991(28 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Craven Walk
London
N16 6BS
Director NameMr Abraham Reifer
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2001(38 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Craven Walk
London
N16 6BS
Secretary NameMrs Reeva Reifer
StatusCurrent
Appointed07 August 2019(56 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address23 Craven Walk
London
N16 6BS
Director NameSamuel Reifer
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(28 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 18 November 2001)
RoleCompany Director
Correspondence Address45 Craven Walk
London
N16 6BS
Secretary NameMrs Edith Reifer
NationalityBritish
StatusResigned
Appointed18 July 1991(28 years, 6 months after company formation)
Appointment Duration30 years, 1 month (resigned 06 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Craven Walk
London
N16 6BS

Location

Registered Address23 Craven Walk
London
N16 6BS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9.7k at £1Abraham Reifer
48.51%
Ordinary B
9.7k at £1Mrs Sarah Frydenson
48.51%
Ordinary B
299 at £1Executors Of Estate Of Samuel Reifer
1.50%
Ordinary B
151 at £1Executors Of Estate Of Samuel Reifer
0.76%
Ordinary A
99 at £1Edith Reifer
0.50%
Ordinary B
24 at £1Abraham Reifer
0.12%
Ordinary A
24 at £1Mrs Sarah Frydenson
0.12%
Ordinary A
1 at £1Edith Reifer
0.01%
Ordinary A

Financials

Year2014
Net Worth£2,106,100
Cash£1,605,561
Current Liabilities£281,430

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Charges

19 July 1988Delivered on: 26 July 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 737 christchurch road, boscombe, bournemouth, dorset t/n dt 150772.
Outstanding
7 January 1985Delivered on: 16 January 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 high street walthamstow london borough of waltham forest.
Outstanding
2 February 1984Delivered on: 9 February 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 366/368 kingwood rd, terndown dorset tn dt 90717.
Outstanding
19 August 1980Delivered on: 26 August 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 33 seamoor road, westbourne, bournemouth, dorset title no. Dt 42230.
Outstanding
16 March 1978Delivered on: 21 March 1978
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 78A high street poole dorset.
Outstanding
12 November 1973Delivered on: 22 November 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2-16 (even nos) fellowsfield way, kimberworth, rotherham, yorkshire.
Outstanding
1 February 1963Delivered on: 20 February 1963
Persons entitled: Barclays Bank PLC

Classification: Inst. Of charge
Secured details: All monies due etc.
Particulars: 42 & 44 hartland road, west ham, essex.
Outstanding
1 February 1963Delivered on: 20 February 1963
Persons entitled: Barclays Bank PLC

Classification: Inst. Of charge
Secured details: All monies due etc.
Particulars: 169, 189 & 191, vicarage lane, west ham, essex.
Outstanding

Filing History

14 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
8 October 2022Compulsory strike-off action has been discontinued (1 page)
7 October 2022Termination of appointment of Edith Reifer as a secretary on 6 September 2021 (1 page)
7 October 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
30 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
20 August 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
3 November 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
7 August 2019Appointment of Mrs Reeva Reifer as a secretary on 7 August 2019 (2 pages)
5 August 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
29 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
22 April 2018Change of details for Mr Abraham Reifer as a person with significant control on 6 April 2016 (2 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
2 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000
(5 pages)
21 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,000
(5 pages)
15 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,000
(5 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 20,000
(5 pages)
26 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 20,000
(5 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
29 August 2009Return made up to 18/07/09; full list of members (5 pages)
29 August 2009Return made up to 18/07/09; full list of members (5 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008Return made up to 18/07/08; full list of members (5 pages)
23 December 2008Return made up to 18/07/08; full list of members (5 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
31 July 2007Return made up to 18/07/07; full list of members (4 pages)
31 July 2007Return made up to 18/07/07; full list of members (4 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
28 July 2006Return made up to 18/07/06; full list of members (4 pages)
28 July 2006Return made up to 18/07/06; full list of members (4 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
8 August 2005Return made up to 18/07/05; full list of members (4 pages)
8 August 2005Return made up to 18/07/05; full list of members (4 pages)
11 April 2005Amended accounts made up to 31 March 2004 (9 pages)
11 April 2005Amended accounts made up to 31 March 2004 (9 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
29 September 2004Return made up to 18/07/04; full list of members (9 pages)
29 September 2004Return made up to 18/07/04; full list of members (9 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 September 2003Return made up to 18/07/03; full list of members (9 pages)
18 September 2003Return made up to 18/07/03; full list of members (9 pages)
29 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
23 September 2002Return made up to 18/07/02; full list of members (9 pages)
23 September 2002Return made up to 18/07/02; full list of members (9 pages)
13 August 2002Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
13 August 2002Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
2 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
16 January 2002Director resigned (2 pages)
16 January 2002Director resigned (2 pages)
8 August 2001Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
(7 pages)
8 August 2001Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
(7 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
30 August 2000Return made up to 18/07/00; full list of members (7 pages)
30 August 2000Return made up to 18/07/00; full list of members (7 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
3 September 1999Return made up to 18/07/99; full list of members (6 pages)
3 September 1999Return made up to 18/07/99; full list of members (6 pages)
22 January 1999Full accounts made up to 31 March 1998 (11 pages)
22 January 1999Full accounts made up to 31 March 1998 (11 pages)
7 August 1998Return made up to 18/07/98; no change of members (5 pages)
7 August 1998Return made up to 18/07/98; no change of members (5 pages)
26 January 1998Full accounts made up to 31 March 1997 (11 pages)
26 January 1998Full accounts made up to 31 March 1997 (11 pages)
12 August 1997Return made up to 18/07/97; no change of members (5 pages)
12 August 1997Return made up to 18/07/97; no change of members (5 pages)
31 January 1997Full accounts made up to 31 March 1996 (9 pages)
31 January 1997Full accounts made up to 31 March 1996 (9 pages)
8 August 1996Return made up to 18/07/96; full list of members (7 pages)
8 August 1996Return made up to 18/07/96; full list of members (7 pages)
21 February 1996Full accounts made up to 31 March 1995 (18 pages)
21 February 1996Full accounts made up to 31 March 1995 (18 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 August 1995Return made up to 18/07/95; no change of members (6 pages)
9 August 1995Return made up to 18/07/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
10 January 1963Incorporation (15 pages)
10 January 1963Incorporation (15 pages)