Homepines Investments Limited

Company Name	Homepines Investments Limited
Director	William Robert Hawes
Company Status	Active
Company Number	01957713
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(21 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jean Francois Neuvecelle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 February 2012)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	28 Chemin De Plein Champs Puplinge Geneva Foreign

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Andrea Maria Baroni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 1998(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Flat 6 39 Elm Park Gardens London SW10 9QF

Director Name	Mr Donatello Pirlo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 October 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 58 Kensington West Blythe Road London W14 0JQ

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2007)
Role	Co Adminstrator
Country of Residence	England
Correspondence Address	1 Angus Close Chessington Surrey KT9 2BW

Director Name	Mr Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(21 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 November 2007)
Role	Trust Officer
Country of Residence	England
Correspondence Address	6a Carlton Road Northumberland Heath Erith Kent DA8 1DW

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	31 August 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 April 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at $1	Augusto Montanari 100.00% Ordinary

Financials

Year	2014
Turnover	£290,714
Gross Profit	£74,688
Net Worth	-£2,505,219
Cash	£204,481
Current Liabilities	£7,490,609

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Termination of appointment of William Robert Hawes as a director on 28 September 2023 (1 page)
28 September 2023	Appointment of Mr John Henri Metzger as a director on 28 September 2023 (2 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
30 June 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
14 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
21 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Augusto Montanari as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Augusto Montanari as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 USD 1,000 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 USD 1,000 (3 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 September 2015	Annual 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)
2 September 2015	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 September 2014	Annual 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)
1 September 2014	Annual 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 2013	Annual 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)
2 September 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
31 August 2012	Director's details changed for Mr William Robert Hawes on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Director's details changed for Mr William Robert Hawes on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
5 April 2012	Termination of appointment of Bristlekarn Limited as a secretary (1 page)
5 April 2012	Termination of appointment of Bristlekarn Limited as a secretary (1 page)
2 April 2012	Termination of appointment of Jean Neuvecelle as a director (1 page)
2 April 2012	Termination of appointment of Jean Neuvecelle as a director (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Director's details changed for Jean Francois Neuvecelle on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Bristlekarn Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Jean Francois Neuvecelle on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Bristlekarn Limited on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 October 2008	Return made up to 31/08/08; full list of members (4 pages)
30 October 2008	Return made up to 31/08/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
2 October 2007	Return made up to 31/08/07; full list of members (3 pages)
2 October 2007	Return made up to 31/08/07; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
18 September 2006	Return made up to 31/08/06; full list of members (6 pages)
18 September 2006	Return made up to 31/08/06; full list of members (6 pages)
9 January 2006	Full accounts made up to 31 December 2004 (11 pages)
9 January 2006	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
24 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
20 November 2002	Full accounts made up to 31 December 2001 (10 pages)
20 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Return made up to 31/08/02; full list of members (7 pages)
13 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (9 pages)
3 July 2001	Full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
6 December 2000	Full accounts made up to 31 December 1999 (10 pages)
6 December 2000	Full accounts made up to 31 December 1999 (10 pages)
30 November 2000	Return made up to 31/08/00; full list of members (7 pages)
30 November 2000	Return made up to 31/08/00; full list of members (7 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LZ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LZ (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Return made up to 31/08/99; full list of members (6 pages)
6 September 1999	Return made up to 31/08/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	Full accounts made up to 31 December 1998 (11 pages)
15 February 1999	Full accounts made up to 31 December 1997 (10 pages)
15 February 1999	Full accounts made up to 31 December 1997 (10 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 September 1998	Return made up to 31/08/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (4 pages)
11 September 1998	Return made up to 31/08/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (4 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
11 September 1997	Return made up to 31/08/97; no change of members (4 pages)
11 September 1997	Return made up to 31/08/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
9 September 1996	Return made up to 31/08/96; full list of members (27 pages)
9 September 1996	Return made up to 31/08/96; full list of members (27 pages)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 September 1995	Return made up to 31/08/95; no change of members (36 pages)
4 September 1995	Return made up to 31/08/95; no change of members (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 November 1985	Certificate of incorporation (1 page)
12 November 1985	Certificate of incorporation (1 page)

Homepines Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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