| Company Name | Homecharm Property And Investment Co. Limited |
|---|---|
| Director | Jeremy Hugh Davies |
| Company Status | Active |
| Company Number | 01903423 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(38 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jeremy Hugh Davies |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(7 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Secretary Name | Chelsea Residential Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2018(33 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Secretary Name | Mrs Joanna Elizabeth Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(7 years after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 28 October 2009) |
| Role | Company Director |
| Correspondence Address | 64 Melbury Gardens London SW20 0DJ |
| Secretary Name | Chelsea Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(22 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 20 April 2018) |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
Location
| Registered Address | 30 Thurloe Street London SW7 2LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | J.h. Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,758 |
| Cash | £20,749 |
| Current Liabilities | £8,799 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 May 2024 (11 months from now) |
Charges
| 28 May 1986 | Delivered on: 6 June 1986 Persons entitled: Midland 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 29 pursers cross road, fulham london SW6. Outstanding |
|---|---|
| 27 September 1985 | Delivered on: 3 October 1985 Persons entitled: Midland 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 7 norbury court road norbury croydon. Outstanding |
| 21 September 1985 | Delivered on: 30 September 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge and:- undertaking and all property and assets present and future including book & all other debts uncalled capital. Outstanding |
Filing History
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
|---|---|
| 23 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 29 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 20 April 2018 | Appointment of Chelsea Residential Management Limited as a secretary on 20 April 2018 (2 pages) |
| 20 April 2018 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 April 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page) |
| 26 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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| 3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Jeremy Hugh Davies on 28 October 2009 (2 pages) |
| 20 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 28 October 2009 (2 pages) |
| 20 April 2010 | Termination of appointment of Joanna Davies as a secretary (1 page) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 28 October 2009 (2 pages) |
| 20 April 2010 | Termination of appointment of Joanna Davies as a secretary (1 page) |
| 20 April 2010 | Director's details changed for Mr Jeremy Hugh Davies on 28 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 2 November 2007 | New secretary appointed (1 page) |
| 2 November 2007 | New secretary appointed (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 27 April 1998 | Return made up to 20/04/98; full list of members
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| 27 April 1998 | Return made up to 20/04/98; full list of members
|
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 7 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 11 October 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 11 October 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 11 October 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 20 May 1988 | Return made up to 01/05/88; full list of members (4 pages) |
| 20 May 1988 | Return made up to 01/05/88; full list of members (4 pages) |
| 20 May 1988 | Return made up to 01/05/88; full list of members (4 pages) |
| 27 April 1988 | Return made up to 14/04/87; full list of members (4 pages) |
| 27 April 1988 | Return made up to 14/04/87; full list of members (4 pages) |
| 27 April 1988 | Return made up to 14/04/87; full list of members (4 pages) |
| 6 August 1987 | Full accounts made up to 31 March 1986 (8 pages) |
| 6 August 1987 | Full accounts made up to 31 March 1986 (8 pages) |
| 6 August 1987 | Full accounts made up to 31 March 1986 (8 pages) |
| 24 May 1986 | Return made up to 22/05/86; full list of members (4 pages) |
| 24 May 1986 | Return made up to 22/05/86; full list of members (4 pages) |
| 24 May 1986 | Return made up to 22/05/86; full list of members (4 pages) |
| 9 April 1985 | Incorporation (25 pages) |
| 9 April 1985 | Incorporation (25 pages) |