Homeguard Residents Co. Limited

Company Name	Homeguard Residents Co. Limited
Company Status	Active
Company Number	02274837
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	317 Windmill Avenue Kettering Northamptonshire NN15 6PR

Director Name	Alison La
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	15 January 2007(18 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Clare Holtby Blenkinsop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	89c Ladbroke Grove London W11 2HD

Director Name	Mr Nicholas Cusworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Miss Catherine Marjorie Alabaster
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 May 1999)
Role	Estate Agent
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Ms Nancy Langeler Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 May 2000)
Role	Design Consultant
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Miss Marjorie Eileen Turner
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 1998)
Role	Retired
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Miss Janet Rose Spencer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 5 months after company formation)
Appointment Duration	28 years, 9 months (resigned 23 September 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Miss Beatrice Joyce Irene Lobo
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 5 months after company formation)
Appointment Duration	33 years (resigned 16 December 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Ladbroke Grove London W11 2HD

Secretary Name	Miss Janet Rose Spencer
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 5 months after company formation)
Appointment Duration	28 years, 9 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Ladbroke Grove London W11 2HD

Director Name	Justine Cadbury
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2007)
Role	Barrister
Correspondence Address	89a Ladbroke Grove London W11 2HD

Location

Registered Address	89 Ladbroke Grove London W11 2HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

1 at £1	Alison La 20.00% Ordinary
1 at £1	James Taylor 20.00% Ordinary
1 at £1	Miss B.j.i. Lobo 20.00% Ordinary
1 at £1	Miss J.r. Spencer 20.00% Ordinary
1 at £1	Richard Holloway 20.00% Ordinary

Financials

Year	2014
Turnover	£4,059
Net Worth	£7,159
Cash	£7,884
Current Liabilities	£9,272

Accounts

Latest Accounts	1 October 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	1 October

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

29 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
28 December 2023	Termination of appointment of Beatrice Joyce Irene Lobo as a director on 16 December 2023 (1 page)
14 June 2023	Micro company accounts made up to 1 October 2022 (3 pages)
9 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 1 October 2021 (3 pages)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
18 July 2021	Micro company accounts made up to 1 October 2020 (3 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 1 October 2019 (3 pages)
1 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
27 September 2019	Termination of appointment of Janet Rose Spencer as a director on 23 September 2019 (1 page)
27 September 2019	Termination of appointment of Janet Rose Spencer as a secretary on 23 September 2019 (1 page)
27 September 2019	Appointment of Mr Nicholas Cusworth as a director on 23 September 2019 (2 pages)
21 June 2019	Micro company accounts made up to 1 October 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
1 July 2018	Micro company accounts made up to 1 October 2017 (2 pages)
1 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
25 June 2017	Micro company accounts made up to 1 October 2016 (3 pages)
25 June 2017	Micro company accounts made up to 1 October 2016 (3 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 June 2016	Total exemption full accounts made up to 1 October 2015 (9 pages)
27 June 2016	Total exemption full accounts made up to 1 October 2015 (9 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5 (9 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5 (9 pages)
3 July 2015	Total exemption full accounts made up to 1 October 2014 (9 pages)
3 July 2015	Total exemption full accounts made up to 1 October 2014 (9 pages)
3 July 2015	Total exemption full accounts made up to 1 October 2014 (9 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (9 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (9 pages)
30 June 2014	Total exemption full accounts made up to 1 October 2013 (9 pages)
30 June 2014	Total exemption full accounts made up to 1 October 2013 (9 pages)
30 June 2014	Total exemption full accounts made up to 1 October 2013 (9 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (9 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (9 pages)
19 June 2013	Total exemption full accounts made up to 1 October 2012 (9 pages)
19 June 2013	Total exemption full accounts made up to 1 October 2012 (9 pages)
19 June 2013	Total exemption full accounts made up to 1 October 2012 (9 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
28 June 2012	Total exemption full accounts made up to 1 October 2011 (9 pages)
28 June 2012	Total exemption full accounts made up to 1 October 2011 (9 pages)
28 June 2012	Total exemption full accounts made up to 1 October 2011 (9 pages)
16 January 2012	Director's details changed for Alison La on 16 January 2012 (2 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Director's details changed for Alison La on 16 January 2012 (2 pages)
10 January 2012	Appointment of Clare Holtby Blenkinsop as a director (3 pages)
10 January 2012	Appointment of Clare Holtby Blenkinsop as a director (3 pages)
20 June 2011	Total exemption full accounts made up to 1 October 2010 (9 pages)
20 June 2011	Total exemption full accounts made up to 1 October 2010 (9 pages)
20 June 2011	Total exemption full accounts made up to 1 October 2010 (9 pages)
6 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
6 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
17 June 2010	Total exemption full accounts made up to 1 October 2009 (10 pages)
17 June 2010	Total exemption full accounts made up to 1 October 2009 (10 pages)
17 June 2010	Total exemption full accounts made up to 1 October 2009 (10 pages)
18 January 2010	Director's details changed for Alison La on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Alison La on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Miss Janet Rose Spencer on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Miss Janet Rose Spencer on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Miss Beatrice Joyce Irene Lobo on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Miss Beatrice Joyce Irene Lobo on 18 January 2010 (2 pages)
17 July 2009	Total exemption full accounts made up to 1 October 2008 (9 pages)
17 July 2009	Total exemption full accounts made up to 1 October 2008 (9 pages)
17 July 2009	Total exemption full accounts made up to 1 October 2008 (9 pages)
2 January 2009	Return made up to 21/12/08; full list of members (5 pages)
2 January 2009	Return made up to 21/12/08; full list of members (5 pages)
28 July 2008	Total exemption full accounts made up to 1 October 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 1 October 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 1 October 2007 (9 pages)
14 January 2008	Return made up to 21/12/07; full list of members (3 pages)
14 January 2008	Return made up to 21/12/07; full list of members (3 pages)
15 August 2007	Total exemption full accounts made up to 1 October 2006 (9 pages)
15 August 2007	Total exemption full accounts made up to 1 October 2006 (9 pages)
15 August 2007	Total exemption full accounts made up to 1 October 2006 (9 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
1 March 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
1 March 2007	New director appointed (2 pages)
7 September 2006	Total exemption full accounts made up to 1 October 2005 (18 pages)
7 September 2006	Total exemption full accounts made up to 1 October 2005 (18 pages)
7 September 2006	Total exemption full accounts made up to 1 October 2005 (18 pages)
22 February 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Total exemption full accounts made up to 1 October 2004 (9 pages)
20 July 2005	Total exemption full accounts made up to 1 October 2004 (9 pages)
20 July 2005	Total exemption full accounts made up to 1 October 2004 (9 pages)
30 December 2004	Return made up to 21/12/04; full list of members (9 pages)
30 December 2004	Return made up to 21/12/04; full list of members (9 pages)
3 November 2004	Total exemption full accounts made up to 1 October 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 1 October 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 1 October 2003 (9 pages)
7 January 2004	Return made up to 21/12/03; full list of members (9 pages)
7 January 2004	Return made up to 21/12/03; full list of members (9 pages)
11 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2002	Total exemption full accounts made up to 1 October 2002 (8 pages)
9 December 2002	Total exemption full accounts made up to 1 October 2002 (8 pages)
9 December 2002	Total exemption full accounts made up to 1 October 2002 (8 pages)
25 March 2002	Total exemption full accounts made up to 1 October 2001 (6 pages)
25 March 2002	Total exemption full accounts made up to 1 October 2001 (6 pages)
25 March 2002	Total exemption full accounts made up to 1 October 2001 (6 pages)
10 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	Full accounts made up to 1 October 2000 (6 pages)
9 May 2001	Full accounts made up to 1 October 2000 (6 pages)
9 May 2001	Full accounts made up to 1 October 2000 (6 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
16 January 2001	Return made up to 21/12/00; full list of members (7 pages)
16 January 2001	Return made up to 21/12/00; full list of members (7 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 1 October 1999 (5 pages)
4 April 2000	Full accounts made up to 1 October 1999 (5 pages)
4 April 2000	Full accounts made up to 1 October 1999 (5 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Return made up to 21/12/99; no change of members (5 pages)
3 March 2000	Return made up to 21/12/99; no change of members (5 pages)
11 February 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 1999	Full accounts made up to 1 October 1998 (5 pages)
20 January 1999	Full accounts made up to 1 October 1998 (5 pages)
20 January 1999	Full accounts made up to 1 October 1998 (5 pages)
14 January 1998	Return made up to 21/12/97; no change of members (6 pages)
14 January 1998	Return made up to 21/12/97; no change of members (6 pages)
14 January 1998	Full accounts made up to 1 October 1997 (6 pages)
14 January 1998	Full accounts made up to 1 October 1997 (6 pages)
14 January 1998	Full accounts made up to 1 October 1997 (6 pages)
14 March 1997	Return made up to 21/12/96; full list of members (8 pages)
14 March 1997	Return made up to 21/12/96; full list of members (8 pages)
14 March 1997	Full accounts made up to 1 October 1996 (6 pages)
14 March 1997	Full accounts made up to 1 October 1996 (6 pages)
14 March 1997	Full accounts made up to 1 October 1996 (6 pages)
23 February 1996	Return made up to 21/12/95; full list of members (8 pages)
23 February 1996	Return made up to 21/12/95; full list of members (8 pages)
23 February 1996	Full accounts made up to 1 October 1995 (6 pages)
23 February 1996	Full accounts made up to 1 October 1995 (6 pages)
23 February 1996	Full accounts made up to 1 October 1995 (6 pages)

Homeguard Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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