Home For Life (Properties) Ltd.

Company Name	Home For Life (Properties) Ltd.
Director	Raymond Anderson Green
Company Status	Active
Company Number	01989362
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Raymond Anderson Green
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(6 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Ms Valerie Green
Status	Current
Appointed	06 November 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	5 Walton Court Lyonsdown Road New Barnet London EN5 1JW

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Chairman & Chief Executive
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Edward Kenneth Eckersley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Director Of Comapnies
Correspondence Address	26 Park Crescent Forest Row East Sussex RH18 5ED

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Director Name	Mrs Anita Mary Eileen Green
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (resigned 06 November 2020)
Role	Charity Fund Raiser
Country of Residence	England
Correspondence Address	37 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Mrs Anita Mary Eileen Green
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (resigned 06 November 2020)
Role	Charity Fund Raiser
Country of Residence	England
Correspondence Address	37 Hyde Park Gardens Mews London W2 2NX

Contact

Telephone	020 83439666
Telephone region	London

Location

Registered Address	First Floor 7 Cadbury Close 1379 High Road London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

550k at £1	Home For Life LTD 78.57% Ordinary
150k at £1	Home For Life LTD 21.43% Redeemable Preference

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

9 April 1992	Delivered on: 21 April 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 1992	Delivered on: 12 February 1992 Satisfied on: 11 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 April 1992

Delivered on: 21 April 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 February 1992

Delivered on: 12 February 1992
Satisfied on: 11 June 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
11 January 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Appointment of Ms Valerie Green as a secretary on 6 November 2020 (2 pages)
4 December 2020	Termination of appointment of Anita Mary Eileen Green as a secretary on 6 November 2020 (1 page)
4 December 2020	Termination of appointment of Anita Mary Eileen Green as a director on 6 November 2020 (1 page)
23 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
7 February 2018	Registered office address changed from 8th Floor Finchley House 707 High Road North Finchley London N12 0BT to First Floor 7 Cadbury Close 1379 High Road London London N20 9BD on 7 February 2018 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Notification of Home for Life Limited as a person with significant control on 1 January 2017 (2 pages)
4 January 2018	Cessation of Dominic Anderson Green as a person with significant control on 1 January 2017 (1 page)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 700,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 700,000 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 700,000 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 700,000 (6 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 700,000 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 700,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 January 2011	Annual return made up to 31 December 2010 (14 pages)
14 January 2011	Annual return made up to 31 December 2010 (14 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 January 2010	Annual return made up to 31 December 2009 (14 pages)
15 January 2010	Annual return made up to 31 December 2009 (14 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
7 January 2009	Return made up to 31/12/08; full list of members (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
2 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
13 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
13 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
5 October 2005	Accounts for a small company made up to 30 June 2005 (4 pages)
2 August 2005	Registered office changed on 02/08/05 from: 6TH floor, northway house 1379 high road whetstone london N20 9LP (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 6TH floor, northway house 1379 high road whetstone london N20 9LP (1 page)
13 January 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
13 January 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
30 October 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 February 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (2 pages)
10 February 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (2 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 30 June 1997 (8 pages)
13 November 1997	Full accounts made up to 30 June 1997 (8 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
23 October 1996	Full accounts made up to 30 June 1996 (8 pages)
23 October 1996	Full accounts made up to 30 June 1996 (8 pages)
9 January 1996	Return made up to 31/12/95; no change of members (12 pages)
9 January 1996	Return made up to 31/12/95; no change of members (12 pages)
22 November 1995	Full accounts made up to 30 June 1995 (9 pages)
22 November 1995	Full accounts made up to 30 June 1995 (9 pages)
21 April 1992	Particulars of mortgage/charge (3 pages)
21 April 1992	Particulars of mortgage/charge (3 pages)