Homebarn Limited

Company Name	Homebarn Limited
Company Status	Dissolved
Company Number	01521372
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 6 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nicholas David Wilkinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(12 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (closed 08 June 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 Malcolm Park Singapore 308301 Foreign

Director Name	Robert Charles Wilkinson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 September 2004)
Role	Company Director
Correspondence Address	Flat 4 10 Cadogan Gardens London SW3 2RS

Secretary Name	Koshi Shamdasani
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	34 Morpeth Mansions Morpeth Terrace London SW1P 1ET

Secretary Name	Nicholas David Wilkinson
Nationality	British
Status	Resigned
Appointed	13 June 1995(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	43 St Leonards Terrace London Sw3

Secretary Name	Ms Louise Joanna Wilkinson
Nationality	British
Status	Resigned
Appointed	22 April 1999(18 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60b Brondesbury Villas London NW6 6BA

Director Name	Ms Louise Joanna Wilkinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(21 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60b Brondesbury Villas London NW6 6BA

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Nicholas David Wilkinson & Louise Joanna Wilkinson & Wilkinson (Veneers) LTD 50.00% Ordinary
1 at £1	Wilkinson (Veneers) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,036,792
Cash	£7,297
Current Liabilities	£363,210

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 April 2008	Delivered on: 24 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property K.a flat 4, 10 cadogan gardens. London by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 May 1981	Delivered on: 20 May 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 8 washington house, basil street sw 3 london borough of kensington & chelsea. Outstanding

16 April 2008

Delivered on: 24 April 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property K.a flat 4, 10 cadogan gardens. London by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

6 May 1981

Delivered on: 20 May 1981
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flat 8 washington house, basil street sw 3 london borough of kensington & chelsea.
Outstanding

Filing History

12 March 2021	Application to strike the company off the register (3 pages)
26 January 2021	Termination of appointment of Louise Joanna Wilkinson as a secretary on 26 January 2021 (1 page)
26 January 2021	Termination of appointment of Louise Joanna Wilkinson as a director on 26 January 2021 (1 page)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 March 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Secretary's details changed for Ms Louise Joanna Wilkinson on 25 January 2011 (1 page)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Secretary's details changed for Ms Louise Joanna Wilkinson on 25 January 2011 (1 page)
25 January 2011	Director's details changed for Louise Joanna Wilkinson on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Nicholas David Wilkinson on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Louise Joanna Wilkinson on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Nicholas David Wilkinson on 25 January 2011 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2008	Return made up to 29/12/07; full list of members (5 pages)
7 January 2008	Return made up to 29/12/07; full list of members (5 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 February 2007	Return made up to 29/12/06; full list of members (5 pages)
6 February 2007	Return made up to 29/12/06; full list of members (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 January 2006	Return made up to 29/12/05; full list of members (5 pages)
27 January 2006	Return made up to 29/12/05; full list of members (5 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 January 2005	Return made up to 29/12/04; full list of members (5 pages)
26 January 2005	Return made up to 29/12/04; full list of members (5 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
15 January 2004	Return made up to 29/12/03; full list of members (6 pages)
15 January 2004	Return made up to 29/12/03; full list of members (6 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Secretary's particulars changed (1 page)
21 September 2003	New director appointed (2 pages)
21 September 2003	Secretary's particulars changed (1 page)
16 August 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 August 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 January 2003	Return made up to 29/12/02; full list of members (5 pages)
16 January 2003	Return made up to 29/12/02; full list of members (5 pages)
4 September 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (5 pages)
7 January 2002	Return made up to 29/12/01; full list of members (5 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members (5 pages)
9 January 2001	Return made up to 29/12/00; full list of members (5 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
12 January 1999	Return made up to 29/12/98; full list of members (6 pages)
12 January 1999	Return made up to 29/12/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 January 1998	Return made up to 29/12/97; full list of members (6 pages)
11 January 1998	Return made up to 29/12/97; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 March 1996	Return made up to 29/12/95; full list of members (6 pages)
12 March 1996	Return made up to 29/12/95; full list of members (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: 22 melton streeet london NW1 2BW (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 22 melton streeet london NW1 2BW (1 page)
26 January 1996	Auditor's resignation (1 page)
26 January 1996	Auditor's resignation (1 page)
7 July 1995	Secretary resigned (4 pages)
7 July 1995	Secretary resigned (4 pages)
29 June 1995	New secretary appointed (4 pages)
29 June 1995	New secretary appointed (4 pages)
7 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
5 January 1992	Return made up to 29/12/91; full list of members (6 pages)
5 January 1992	Return made up to 29/12/91; full list of members (6 pages)
23 January 1990	Return made up to 29/12/89; full list of members (4 pages)
23 January 1990	Return made up to 29/12/89; full list of members (4 pages)
26 April 1988	Return made up to 31/12/87; full list of members (4 pages)
26 April 1988	Return made up to 31/12/87; full list of members (4 pages)
17 March 1987	Return made up to 31/12/86; full list of members (4 pages)
17 March 1987	Return made up to 31/12/86; full list of members (4 pages)
17 September 1986	Full accounts made up to 31 July 1985 (10 pages)
17 September 1986	Full accounts made up to 31 July 1985 (10 pages)
13 June 1986	Return made up to 27/12/85; full list of members (4 pages)
13 June 1986	Return made up to 27/12/85; full list of members (4 pages)
10 October 1980	Certificate of incorporation (1 page)
10 October 1980	Certificate of incorporation (1 page)
10 October 1980	Incorporation (13 pages)
10 October 1980	Incorporation (13 pages)