Homelife Residents Co. Ltd

Company Name	Homelife Residents Co. Ltd
Directors	Jane Ann Johnson and George William Fox
Company Status	Active
Company Number	02400646
Category	Private Limited Company
Incorporation Date	4 July 1989(34 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	Jane Ann Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	22c Oxford Road London N4 3EY

Secretary Name	William Martin Browne
Nationality	British
Status	Current
Appointed	05 December 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Solicitor
Correspondence Address	15 Vesey Place A96 C6c8 Monkstown Dublin Ireland

Director Name	Mr George William Fox
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(34 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	22a Oxford Road Oxford Road London N4 3EY

Director Name	Michael John Fuller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Engineer
Correspondence Address	First Floor 22 Oxford Road London N4 3EY

Director Name	Martin Frederick Hayden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1994)
Role	Stockbroker
Correspondence Address	Second Floor 22 Oxford Road London N4 3EY

Director Name	Judith Hunt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 1996)
Role	Occupational Therapist
Correspondence Address	Ground Floor 22 Oxford Road London N4 3EY

Secretary Name	Michael John Fuller
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	First Floor 22 Oxford Road London N4 3EY

Director Name	Helen Elizabeth Streeton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	First Floor 22 Oxford Road London N4 3EY

Secretary Name	Martin Frederick Hayden
Nationality	English
Status	Resigned
Appointed	25 June 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1994)
Role	Stockbroker
Correspondence Address	Flat C 22 Oxford Road Stroud Green London N4 3EG

Director Name	Victoria Louise Grant
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 July 2003)
Role	Training Project Co-Ordinator
Correspondence Address	22 Oxford Road London N4 3EY

Secretary Name	Helen Elizabeth Streeton
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	First Floor 22 Oxford Road London N4 3EY

Director Name	Michal Ashton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(7 years after company formation)
Appointment Duration	19 years, 10 months (resigned 13 May 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Victoria Terrace London N4 4DA

Director Name	Snigdha Mita Bagchi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2003)
Role	Project Manager
Correspondence Address	22 Oxford Road London N4 3EY

Secretary Name	Victoria Louise Grant
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2000)
Role	Training Project Co-Ordinator
Correspondence Address	22 Oxford Road London N4 3EY

Secretary Name	Snigdha Mita Bagchi
Nationality	British
Status	Resigned
Appointed	27 June 2000(10 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	22 Oxford Road London N4 3EY

Director Name	Michelle Olivia Chen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(14 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 November 2003)
Role	Civil Servant
Correspondence Address	22c Oxford Road London N4 3EY

Secretary Name	Michelle Olivia Chen
Nationality	British
Status	Resigned
Appointed	04 November 2003(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2006)
Role	Civil Servant
Correspondence Address	22c Oxford Road London N4 3EY

Director Name	Mr Eric Stephen Whitfield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Rose Rectory Road Woodham Walter Maldon Essex CM9 6RE

Director Name	Ms Caroline Louise Kelly
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(26 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	Britain
Correspondence Address	22a Oxford Road London N4 3EY

Location

Registered Address	22c Oxford Road London N4 3EY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

10 at £1	Jane Ann Johnson 33.33% Ordinary
10 at £1	Michal Ashton 33.33% Ordinary
10 at £1	William Martin Browne 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Filing History

21 December 2023	Director's details changed for Mr George William Fox on 21 December 2023 (2 pages)
21 December 2023	Notification of George William Fox as a person with significant control on 21 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 December 2023	Termination of appointment of Caroline Louise Kelly as a director on 21 December 2023 (1 page)
21 December 2023	Appointment of Mr George William Fox as a director on 21 December 2023 (2 pages)
6 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
16 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 June 2018	Secretary's details changed for William Martin Browne on 4 June 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
24 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 30 (5 pages)
24 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 30 (5 pages)
23 June 2016	Termination of appointment of Michal Ashton as a director on 13 May 2016 (1 page)
23 June 2016	Termination of appointment of Michal Ashton as a director on 13 May 2016 (1 page)
23 June 2016	Appointment of Mrs. Caroline Louise Kelly as a director on 13 May 2016 (2 pages)
23 June 2016	Appointment of Mrs. Caroline Louise Kelly as a director on 13 May 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2015	Registered office address changed from C/O William Browne 69 Albert Park Road Malvern Worcestershire WR14 1RR to 22C Oxford Road London N4 3EY on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from C/O William Browne 69 Albert Park Road Malvern Worcestershire WR14 1RR to 22C Oxford Road London N4 3EY on 27 November 2015 (1 page)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30 (5 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30 (5 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2015	Registered office address changed from C/O C/O William Browne Ingleside 13 Castle Street Ruthin Denbighshire LL15 1DP to C/O William Browne 69 Albert Park Road Malvern Worcestershire WR14 1RR on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from C/O C/O William Browne Ingleside 13 Castle Street Ruthin Denbighshire LL15 1DP to C/O William Browne 69 Albert Park Road Malvern Worcestershire WR14 1RR on 22 January 2015 (1 page)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30 (5 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30 (5 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2012	Registered office address changed from C/O C/O Jane Johnson 3a Oakfield Road London N4 4NH United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from C/O C/O Jane Johnson 3a Oakfield Road London N4 4NH United Kingdom on 4 January 2012 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Registered office address changed from C/O C/O Jane Johnson 3a Oakfield Road London N4 4NH United Kingdom on 4 January 2012 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Jane Ann Johnson on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for William Martin Browne on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Jane Ann Johnson on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Jane Ann Johnson on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for William Martin Browne on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Secretary's details changed for William Martin Browne on 7 June 2011 (2 pages)
28 February 2011	Registered office address changed from 22 Oxford Road London N4 3EY on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 22 Oxford Road London N4 3EY on 28 February 2011 (1 page)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Michal Ashton on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Michal Ashton on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Michal Ashton on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Jane Ann Johnson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Jane Ann Johnson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Jane Ann Johnson on 1 January 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 July 2009	Return made up to 05/06/09; full list of members (4 pages)
8 July 2009	Return made up to 05/06/09; full list of members (4 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 05/06/08; full list of members (5 pages)
14 August 2008	Return made up to 05/06/08; full list of members (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 July 2007	Return made up to 05/06/07; change of members (7 pages)
21 July 2007	Return made up to 05/06/07; change of members (7 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
12 June 2006	Return made up to 05/06/06; full list of members (8 pages)
12 June 2006	Return made up to 05/06/06; full list of members (8 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 June 2005	Return made up to 05/06/05; full list of members (8 pages)
21 June 2005	Return made up to 05/06/05; full list of members (8 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 June 2004	Return made up to 05/06/04; full list of members (8 pages)
22 June 2004	Return made up to 05/06/04; full list of members (8 pages)
12 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
3 July 2003	Return made up to 05/06/03; full list of members (8 pages)
3 July 2003	Return made up to 05/06/03; full list of members (8 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 July 2002	Return made up to 05/06/02; full list of members (8 pages)
4 July 2002	Return made up to 05/06/02; full list of members (8 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 June 2001	Return made up to 05/06/01; full list of members (8 pages)
12 June 2001	Return made up to 05/06/01; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
20 July 1999	Return made up to 05/06/99; change of members (6 pages)
20 July 1999	Return made up to 05/06/99; change of members (6 pages)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 June 1998	Return made up to 05/06/98; full list of members (6 pages)
12 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 June 1998	Return made up to 05/06/98; full list of members (6 pages)
12 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Return made up to 05/06/97; full list of members (6 pages)
29 June 1997	Secretary resigned;director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned;director resigned (1 page)
29 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 June 1997	Return made up to 05/06/97; full list of members (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
19 June 1996	Return made up to 05/06/96; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 June 1996	Return made up to 05/06/96; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
16 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Homelife Residents Co. Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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