Homefine Residents Co. Limited

Company Name	Homefine Residents Co. Limited
Company Status	Active
Company Number	02332402
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 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	Michael Harrison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 1994(5 years, 12 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Nussberggasse 15 Vienna 1190 Austria

Director Name	Daniel Tony
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(24 years after company formation)
Appointment Duration	11 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	Cregmalin Flat 2 Mt Ararat Rd Richmond Surrey TW10 6PA

Director Name	Mrs Sarah Townsend
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	235 Petersham Rd Richmond TW10 7AW

Secretary Name	Mr Daniel Tony
Status	Current
Appointed	16 May 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Cregmalin Mount Ararat Road Richmond Upon Thames Surrey TW10 6PA

Director Name	Richard Paul Burns
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1993)
Role	Accountant
Correspondence Address	3 Creg Malin Richmond Surrey TW10 6PA

Director Name	Mr Steven Paul Haslam
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	6 years (resigned 06 January 1998)
Role	Merchandising Controller
Correspondence Address	Marathon Meadows Barton Preston Lancashire PR3 5AA

Director Name	Mrs Sally Margaret Alison Buckham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	25 years, 6 months (resigned 07 July 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	1 Creg Malin Richmond Surrey TW10 6PA

Secretary Name	Richard Paul Burns
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1993)
Role	Company Director
Correspondence Address	3 Creg Malin Richmond Surrey TW10 6PA

Director Name	Henning Mikael Magnus Von Hertzen
Nationality	British
Status	Resigned
Appointed	12 February 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	Cregmalin Mount Ararat Road Richmond Surrey Tw10

Secretary Name	Mr Steven Paul Haslam
Nationality	British
Status	Resigned
Appointed	12 February 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Marathon Meadows Barton Preston Lancashire PR3 5AA

Director Name	Michael Massey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2003)
Role	TV Director
Correspondence Address	2 Cregmalin Mount Ararat Road Richmond Surrey TW10 6PA

Secretary Name	Michael Massey
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2003)
Role	TV Director
Correspondence Address	2 Cregmalin Mount Ararat Road Richmond Surrey TW10 6PA

Secretary Name	Emma Louise Robinson
Nationality	British
Status	Resigned
Appointed	18 November 2003(14 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Onslow Avenue Richmond Surrey TW10 6QB

Director Name	Emma Louise Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(16 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 January 2013)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Onslow Avenue Richmond Surrey TW10 6QB

Secretary Name	Michael Harrison
Nationality	British
Status	Resigned
Appointed	31 December 2011(23 years after company formation)
Appointment Duration	8 years, 4 months (resigned 16 May 2020)
Role	Company Director
Correspondence Address	15 Nussberggasse Vienna 1190 Austria

Location

Registered Address	Cregmalin Mount Ararat Road Richmond Upon Thames Surrey TW10 6PA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Tony 33.33% Ordinary
1 at £1	M.g. Harrison 33.33% Ordinary
1 at £1	Mrs S.m.a. Buckham 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,544
Cash	£2,019
Current Liabilities	£1,280

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 November 2022	Change of details for Daniel Tony as a person with significant control on 2 November 2022 (2 pages)
7 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
29 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
1 August 2020	Change of details for Daniel Tony as a person with significant control on 1 August 2020 (2 pages)
19 May 2020	Termination of appointment of Michael Harrison as a secretary on 16 May 2020 (1 page)
19 May 2020	Appointment of Mr Daniel Tony as a secretary on 16 May 2020 (2 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with updates (4 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 January 2018	Notification of Sarah Townsend as a person with significant control on 7 July 2017 (2 pages)
8 January 2018	Appointment of Mrs Sarah Townsend as a director on 7 July 2017 (2 pages)
1 January 2018	Cessation of Sally Margaret Alison Buckham as a person with significant control on 7 July 2017 (1 page)
1 January 2018	Termination of appointment of Sally Margaret Alison Buckham as a director on 7 July 2017 (1 page)
1 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3 (6 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013	Termination of appointment of Emma Robinson as a director (1 page)
28 February 2013	Appointment of Daniel Tony as a director (2 pages)
28 February 2013	Appointment of Daniel Tony as a director (2 pages)
28 February 2013	Appointment of Daniel Tony as a director (3 pages)
28 February 2013	Appointment of Daniel Tony as a director (3 pages)
28 February 2013	Termination of appointment of Emma Robinson as a director (1 page)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Appointment of Michael Harrison as a secretary (3 pages)
17 December 2012	Appointment of Michael Harrison as a secretary (3 pages)
17 December 2012	Termination of appointment of Emma Robinson as a secretary (2 pages)
17 December 2012	Termination of appointment of Emma Robinson as a secretary (2 pages)
14 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Director's details changed for Mrs Sally Margaret Alison Buckham on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Emma Louise Robinson on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Michael Harrison on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Emma Louise Robinson on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Michael Harrison on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Director's details changed for Mrs Sally Margaret Alison Buckham on 14 February 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Annual return made up to 28 December 2006 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 28 December 2008 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 28 December 2006 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2011	Annual return made up to 28 December 2007 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2011	Annual return made up to 28 December 2005 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2011	Annual return made up to 28 December 2010 (15 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 November 2011	Annual return made up to 28 December 2005 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Michael Harrison on 1 March 2005 (1 page)
2 November 2011	Annual return made up to 28 December 2010 (15 pages)
2 November 2011	Annual return made up to 28 December 2009 (15 pages)
2 November 2011	Director's details changed for Michael Harrison on 1 March 2005 (1 page)
2 November 2011	Director's details changed for Michael Harrison on 1 March 2005 (1 page)
2 November 2011	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2011	Annual return made up to 28 December 2009 (15 pages)
2 November 2011	Annual return made up to 28 December 2007 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2011	Annual return made up to 28 December 2008 with a full list of shareholders (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 November 2011	Administrative restoration application (3 pages)
1 November 2011	Administrative restoration application (3 pages)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Return made up to 28/12/04; full list of members (7 pages)
27 January 2005	Return made up to 28/12/04; full list of members (7 pages)
18 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2003	Return made up to 28/12/02; full list of members (7 pages)
7 January 2003	Return made up to 28/12/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2002	Return made up to 03/01/02; full list of members (7 pages)
16 January 2002	Return made up to 03/01/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 January 2001	Return made up to 03/01/01; full list of members (7 pages)
3 January 2001	Return made up to 03/01/01; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Return made up to 03/01/00; full list of members (7 pages)
19 January 2000	Return made up to 03/01/00; full list of members (7 pages)
17 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 February 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1999	Return made up to 03/01/99; no change of members (4 pages)
20 January 1999	Return made up to 03/01/99; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Return made up to 03/01/98; full list of members (6 pages)
14 January 1998	Return made up to 03/01/98; full list of members (6 pages)
6 March 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 March 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 January 1996	Return made up to 03/01/96; no change of members (4 pages)
29 January 1996	Return made up to 03/01/96; no change of members (4 pages)
10 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 January 1989	Incorporation (15 pages)
3 January 1989	Incorporation (15 pages)

Homefine Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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