Company NameHomepines Investments Limited
DirectorWilliam Robert Hawes
Company StatusActive
Company Number01957713
CategoryPrivate Limited Company
Incorporation Date12 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(21 years, 12 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 December 1996)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameJean Francois Neuvecelle
Date of BirthApril 1948 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed31 August 1991(5 years, 9 months after company formation)
Appointment Duration20 years, 5 months (resigned 07 February 2012)
RoleAccountant
Country of ResidenceSwitzerland
Correspondence Address28 Chemin De Plein Champs
Puplinge
Geneva
Foreign
Director NameMark William Denton
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 November 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameMark William Denton
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 November 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameMr Bijan Akhavan Safa
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 02 November 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLanercost
15 Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NameAndrea Maria Baroni
Date of BirthApril 1968 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed18 November 1998(13 years after company formation)
Appointment Duration1 year, 10 months (resigned 06 October 2000)
RoleCompany Director
Correspondence AddressFlat 6 39 Elm Park Gardens
London
SW10 9QF
Director NameMr Donatello Pirlo
Date of BirthApril 1971 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed06 October 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2001)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 58 Kensington West
Blythe Road
London
W14 0JQ
Director NameMr Jamie Nicholas Bradshaw
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(16 years after company formation)
Appointment Duration5 years, 9 months (resigned 30 August 2007)
RoleCo Adminstrator
Country of ResidenceEngland
Correspondence Address1 Angus Close
Chessington
Surrey
KT9 2BW
Director NameMr Jason Anthony Tabone
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2007(21 years, 9 months after company formation)
Appointment Duration2 months (resigned 02 November 2007)
RoleTrust Officer
Country of ResidenceEngland
Correspondence Address6a Carlton Road
Northumberland Heath
Erith
Kent
DA8 1DW
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed31 August 1991(5 years, 9 months after company formation)
Appointment Duration20 years, 7 months (resigned 05 April 2012)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at $1Augusto Montanari
100.00%
Ordinary

Financials

Year2014
Turnover£290,714
Gross Profit£74,688
Net Worth-£2,505,219
Cash£204,481
Current Liabilities£7,490,609

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2017 (5 months ago)
Next Return Due5 July 2018 (7 months, 2 weeks from now)

Filing History

9 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • USD 1,000
(3 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • USD 1,000
(3 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • USD 1,000
(3 pages)
25 July 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2012Director's details changed for Mr William Robert Hawes on 31 August 2012 (2 pages)
5 April 2012Termination of appointment of Bristlekarn Limited as a secretary (1 page)
2 April 2012Termination of appointment of Jean Neuvecelle as a director (1 page)
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 August 2011Full accounts made up to 31 December 2010 (12 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
31 August 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010Secretary's details changed for Bristlekarn Limited on 31 August 2010 (2 pages)
31 August 2010Director's details changed for Jean Francois Neuvecelle on 31 August 2010 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
30 October 2008Return made up to 31/08/08; full list of members (4 pages)
17 September 2008Full accounts made up to 31 December 2007 (13 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (2 pages)
2 October 2007Return made up to 31/08/07; full list of members (3 pages)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (2 pages)
8 August 2007Full accounts made up to 31 December 2006 (11 pages)
25 October 2006Full accounts made up to 31 December 2005 (11 pages)
18 September 2006Return made up to 31/08/06; full list of members (6 pages)
9 January 2006Full accounts made up to 31 December 2004 (11 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Return made up to 31/08/05; full list of members (7 pages)
24 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2004Full accounts made up to 31 December 2003 (12 pages)
23 December 2003Director's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
9 September 2003Full accounts made up to 31 December 2002 (11 pages)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
5 June 2003Director's particulars changed (1 page)
20 November 2002Full accounts made up to 31 December 2001 (10 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002Return made up to 31/08/02; full list of members (7 pages)
11 February 2002Director resigned (1 page)
11 February 2002New director appointed (2 pages)
5 February 2002Secretary's particulars changed (1 page)
12 September 2001Return made up to 31/08/01; full list of members (7 pages)
3 July 2001Full accounts made up to 31 December 2000 (9 pages)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
6 December 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 2000Return made up to 31/08/00; full list of members (7 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director resigned (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LZ (1 page)
7 October 1999Director's particulars changed (1 page)
10 September 1999Secretary's particulars changed (1 page)
6 September 1999Return made up to 31/08/99; full list of members (6 pages)
13 July 1999Full accounts made up to 31 December 1998 (11 pages)
15 February 1999Full accounts made up to 31 December 1997 (10 pages)
10 February 1999New director appointed (2 pages)
28 January 1999Director resigned (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
11 September 1998Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 11/09/98
(4 pages)
2 June 1998Director resigned (1 page)
8 October 1997Full accounts made up to 31 December 1996 (9 pages)
11 September 1997Return made up to 31/08/97; no change of members (4 pages)
7 January 1997Director resigned (1 page)
9 September 1996Return made up to 31/08/96; full list of members (27 pages)
3 September 1996Full accounts made up to 31 December 1995 (8 pages)
10 October 1995Full accounts made up to 31 December 1994 (8 pages)
4 September 1995Return made up to 31/08/95; no change of members (36 pages)
12 November 1985Certificate of incorporation (1 page)