Homehurst Residents Co. Limited

Company Name	Homehurst Residents Co. Limited
Company Status	Active
Company Number	02409716
Category	Private Limited Company
Incorporation Date	31 July 1989(34 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Corbet Grant
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 July 2014(24 years, 12 months after company formation)
Appointment Duration	9 years, 9 months
Role	Planner - Construction Industry
Country of Residence	United Kingdom
Correspondence Address	16d Hemswell Drive Colindale London NW9 5WN

Director Name	Mr Theodor Antal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Engineer
Country of Residence	England
Correspondence Address	14b Hemswell Drive London NW9 5WN

Director Name	Mr Masoud Shahram
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Health Care
Country of Residence	England
Correspondence Address	14a Hemswell Drive London NW9 5WN

Director Name	Douglas Arthur Endersby
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1997)
Role	Property Developer
Correspondence Address	35 Parkway Gardens Welwyn Garden City Hertfordshire AL8 6JW

Secretary Name	Mr Malcolm Chester Ellicott
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1278 High Road Whetstone London N20 9RS

Director Name	Patrick Anthony Oliver
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 1999)
Role	Antique Clock Restorer
Correspondence Address	17 Hemswell Drive Colindale London NW9 5WN

Director Name	Kirstie Spalding
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2002)
Role	Manager
Correspondence Address	14a Hemswell Drive Colindale London NW9 5WN

Director Name	Grantley Waithe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 May 2000)
Role	Vdu Operator
Correspondence Address	16d Hemswell Drive Colindale London NW9 5WN

Secretary Name	Jacqueline Oliver
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2004)
Role	Telephonist
Correspondence Address	17 Hemswell Drive Colindale London NW9 5WN

Director Name	Mr Hugh Robert Rayner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(10 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 June 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	51 Glendale Avenue Edgware Middlesex HA8 8HF

Director Name	Walker Stephen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 June 2003)
Role	Project Management
Correspondence Address	23 Montfitchet Walk Stevenage Hertfordshire SG2 7DT

Secretary Name	Amanda Yi Chao Yang
Nationality	British
Status	Resigned
Appointed	03 March 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2006)
Role	Dietitian
Correspondence Address	16d Hemswell Drive Colindale London NW9 5WN

Director Name	Dr Tong Sun
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 2005(16 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2014)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	17 Hemswell Drive Colindale London NW9 5WN

Secretary Name	Mr Hugh Robert Rayner
Nationality	British
Status	Resigned
Appointed	21 July 2006(16 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Glendale Avenue Edgware Middlesex HA8 8HF

Director Name	Mr Theodor Antal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2014(24 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2018)
Role	Chief Engineer
Country of Residence	England
Correspondence Address	14b Hemswell Drive London NW9 5WN

Location

Registered Address	51 Glendale Avenue Edgware Middlesex HA8 8HF
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Yang 12.50% Ordinary
1 at £1	Mr Hugh Rayner & Susan Rayner 12.50% Ordinary
1 at £1	Mr Masoud Shahram 12.50% Ordinary
1 at £1	Mr Theodor Antal 12.50% Ordinary
1 at £1	Mrs Linda Dorothy Hedges 12.50% Ordinary
1 at £1	Mrs T. Sun 12.50% Ordinary
1 at £1	S & H Housing LTD 12.50% Ordinary
1 at £1	Woon So 12.50% Ordinary

Financials

Year	2014
Turnover	£9,604
Net Worth	£20,445
Cash	£19,358
Current Liabilities	£1,030

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	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
28 October 2021	Director's details changed for Mr Masoud Shahram on 28 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr Masoud Shahram on 28 October 2021 (2 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019	Notification of David Corbet Grant as a person with significant control on 8 July 2019 (2 pages)
28 June 2019	Cessation of Hugh Robert Rayner as a person with significant control on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Hugh Robert Rayner as a director on 28 June 2019 (1 page)
28 June 2019	Appointment of Mr Masoud Shahram as a director on 28 June 2019 (2 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
21 March 2019	Appointment of Mr Theodor Antal as a director on 21 March 2019 (2 pages)
20 March 2019	Termination of appointment of Hugh Robert Rayner as a secretary on 20 March 2019 (1 page)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 June 2018	Withdrawal of a person with significant control statement on 16 June 2018 (2 pages)
16 June 2018	Notification of Hugh Robert Rayner as a person with significant control on 16 June 2018 (2 pages)
26 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
26 May 2018	Termination of appointment of Theodor Antal as a director on 15 May 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 8 (7 pages)
2 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 8 (7 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
7 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 8 (7 pages)
7 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 8 (7 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8 (6 pages)
21 July 2014	Appointment of Mr Theodor Antal as a director on 20 July 2014 (2 pages)
21 July 2014	Appointment of Mr David Corbet Grant as a director on 20 July 2014 (2 pages)
21 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8 (6 pages)
21 July 2014	Appointment of Mr David Corbet Grant as a director on 20 July 2014 (2 pages)
21 July 2014	Appointment of Mr Theodor Antal as a director on 20 July 2014 (2 pages)
20 July 2014	Termination of appointment of Tong Sun as a director on 20 July 2014 (1 page)
20 July 2014	Termination of appointment of Tong Sun as a director on 20 July 2014 (1 page)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
9 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (6 pages)
9 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (6 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
31 July 2012	Director's details changed for Dr Tong Sun on 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Dr Tong Sun on 31 July 2012 (2 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (11 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (11 pages)
26 August 2009	Return made up to 17/08/09; no change of members (4 pages)
26 August 2009	Return made up to 17/08/09; no change of members (4 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
24 October 2008	Return made up to 31/07/08; no change of members (8 pages)
24 October 2008	Return made up to 31/07/08; no change of members (8 pages)
24 October 2008	Registered office changed on 24/10/2008 from senator house 2 graham road london NW4 3HJ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from senator house 2 graham road london NW4 3HJ (1 page)
23 November 2007	Return made up to 31/07/07; full list of members (9 pages)
23 November 2007	Return made up to 31/07/07; full list of members (9 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006	Return made up to 31/07/06; full list of members (9 pages)
30 October 2006	Return made up to 31/07/06; full list of members (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 October 2005	Return made up to 31/07/05; full list of members (9 pages)
11 October 2005	Return made up to 31/07/05; full list of members (9 pages)
8 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004	Return made up to 31/07/04; full list of members (9 pages)
27 October 2004	Return made up to 31/07/04; full list of members (9 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
2 October 2003	Return made up to 31/07/03; full list of members (10 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Return made up to 31/07/03; full list of members (10 pages)
2 October 2003	Director resigned (1 page)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
23 October 2002	Return made up to 31/07/02; full list of members (9 pages)
23 October 2002	Return made up to 31/07/02; full list of members (9 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
10 August 2001	Return made up to 31/07/01; full list of members (9 pages)
10 August 2001	Return made up to 31/07/01; full list of members (9 pages)
28 November 2000	Full accounts made up to 31 December 1999 (5 pages)
28 November 2000	Full accounts made up to 31 December 1999 (5 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 31/07/00; full list of members (9 pages)
10 August 2000	Return made up to 31/07/00; full list of members (9 pages)
10 August 2000	New director appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 200 brent street london NW4 1BE (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 200 brent street london NW4 1BE (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1999	Ad 31/12/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
8 August 1999	Ad 31/12/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: sinclairs 20 watford way hendon london NW4 3AD (1 page)
5 July 1999	Registered office changed on 05/07/99 from: sinclairs 20 watford way hendon london NW4 3AD (1 page)
22 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
23 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 23/09/98 (6 pages)
23 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 23/09/98 (6 pages)
19 March 1998	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1998	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 October 1996	Return made up to 31/07/96; full list of members (6 pages)
18 October 1996	Return made up to 31/07/96; full list of members (6 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 35 parkway gardens welwyn garden city hertfordshire AL8 6JW (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 35 parkway gardens welwyn garden city hertfordshire AL8 6JW (1 page)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Homehurst Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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