Homefirst Limited

Company Name	Homefirst Limited
Directors	Sanjay Puri and Alice Feuillet
Company Status	Active
Company Number	02512300
Category	Private Limited Company
Incorporation Date	15 June 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sanjay Puri
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(18 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	93 Purley Oaks Road Sanderstead Surrey CR2 0NY

Director Name	Ms Alice Feuillet
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	23 May 2011(20 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	42 Penywern Road London SW5 9SX

Secretary Name	Mrs Edelle Simone Carr
Status	Current
Appointed	12 August 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Director Name	Susie Ford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1995)
Role	Solicitor
Correspondence Address	3rd Floor Flat 42 Penywern Road London SW5 9SX

Director Name	Michael Richard Moran Voisin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Barrister
Correspondence Address	Second Floor 42 Penywern Road London SW5 9SX

Director Name	Mr David Robinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 1994)
Role	Property Developer
Correspondence Address	Fourth Floor 42 Penywern Road London SW5 9SX

Director Name	Mr Narinder Kumar Puri
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	17 years (resigned 07 July 2008)
Role	Media Research
Correspondence Address	Ground Floor Flat 42 Penywern Road London SW5 9SX

Director Name	Mr Sharif Hamouda
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Export-Importer
Correspondence Address	First Floor 42 Penywern Road London SW5 9SX

Director Name	Mr Timothy Addis-Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 14 February 2006)
Role	Lawyer
Correspondence Address	Basement Flat 42 Penywern Road London SW5 9SX

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Charles Edward Pearson Bishop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 2000)
Role	Surveyor
Correspondence Address	Fourth Floor Flat 42 Penywern Road Kensington London

Director Name	Conor Finegan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 1999)
Role	Project Manager
Correspondence Address	86a Chatham Road London SW11 6HG

Director Name	Philip Kenny
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 1997(7 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 August 2009)
Role	Self Employed
Correspondence Address	Second Floor Flat Flat 3 42 Penywern Road London SW5 9SX

Director Name	Franzese Francesco
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2005)
Role	Banker
Correspondence Address	4th Floor Flat 42 Penywern Road London SW5 9SX

Director Name	Vivienne Anne Johns
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(18 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 December 2021)
Role	Part Retired Property Design
Country of Residence	United Kingdom
Correspondence Address	42a Penywern Road London SW5 0SX

Director Name	Harry Townshend
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2011)
Role	Banker
Correspondence Address	Flat 5 42 Penywern Road London SW5 9SX

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 2011)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	62 Grants Close Mill Hill London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alice Feuillet 16.67% Ordinary
1 at £1	Claude Borna 16.67% Ordinary
1 at £1	Henry Roscoe Townshend 16.67% Ordinary
1 at £1	James Worrall & Claudia Willmott 16.67% Ordinary
1 at £1	Mr Sanjay Puri 16.67% Ordinary
1 at £1	Vivienne Ann Johns 16.67% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£146,235

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

31 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 July 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
19 May 2023	Appointment of Mr Andrea Abbati as a director on 27 March 2023 (2 pages)
14 May 2023	Termination of appointment of Sanjay Puri as a director on 13 January 2023 (1 page)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 June 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
20 December 2021	Termination of appointment of Vivienne Anne Johns as a director on 20 December 2021 (1 page)
15 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 6 (6 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 6 (6 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (7 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 February 2015	Cancellation of shares. Statement of capital on 11 February 2015 GBP 5 (4 pages)
23 February 2015	Cancellation of shares. Statement of capital on 11 February 2015 GBP 5 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6 (7 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Appointment of Ms Alice Feuillet as a director (2 pages)
28 November 2013	Appointment of Ms Alice Feuillet as a director (2 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
4 January 2012	Appointment of Mrs Edelle Simone Carr as a secretary (1 page)
4 January 2012	Appointment of Mrs Edelle Simone Carr as a secretary (1 page)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 August 2011	Termination of appointment of Farrar Property Management Limited as a secretary (2 pages)
11 August 2011	Termination of appointment of Farrar Property Management Limited as a secretary (2 pages)
10 August 2011	Termination of appointment of Harry Townshend as a director (1 page)
10 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
10 August 2011	Termination of appointment of Harry Townshend as a director (1 page)
10 August 2011	Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
10 June 2011	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 10 June 2011 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 August 2009	Appointment terminated director philip kenny (1 page)
17 August 2009	Appointment terminated director philip kenny (1 page)
8 June 2009	Return made up to 20/05/09; full list of members (6 pages)
8 June 2009	Return made up to 20/05/09; full list of members (6 pages)
8 April 2009	Director appointed harry townshend (2 pages)
8 April 2009	Director appointed sanjay puri (2 pages)
8 April 2009	Director appointed harry townshend (2 pages)
8 April 2009	Director appointed sanjay puri (2 pages)
1 April 2009	Appointment terminated director narinder puri (1 page)
1 April 2009	Appointment terminated director narinder puri (1 page)
10 March 2009	Director appointed vivienne johns (2 pages)
10 March 2009	Director appointed vivienne johns (2 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 September 2008	Return made up to 20/05/08; full list of members (6 pages)
16 September 2008	Return made up to 20/05/08; full list of members (6 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 July 2007	Return made up to 20/05/07; full list of members (6 pages)
12 July 2007	Return made up to 20/05/07; full list of members (6 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 June 2006	Return made up to 20/05/06; full list of members (7 pages)
29 June 2006	Return made up to 20/05/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
4 August 2005	Return made up to 20/05/05; full list of members (7 pages)
4 August 2005	Return made up to 20/05/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
3 June 2004	Return made up to 20/05/04; full list of members (7 pages)
3 June 2004	Return made up to 20/05/04; full list of members (7 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
18 June 2003	New secretary appointed (2 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 June 2002	Return made up to 20/05/02; full list of members (7 pages)
18 June 2002	Return made up to 20/05/02; full list of members (7 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 June 2001	Return made up to 20/05/01; full list of members (7 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 20/05/01; full list of members (7 pages)
20 June 2001	Director's particulars changed (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
30 May 2000	Return made up to 20/05/00; full list of members (6 pages)
30 May 2000	Return made up to 20/05/00; full list of members (6 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 March 1999 (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (7 pages)
2 June 1999	Return made up to 20/05/99; full list of members (7 pages)
2 June 1999	Return made up to 20/05/99; full list of members (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (7 pages)
5 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
20 July 1998	Return made up to 20/05/98; full list of members (8 pages)
20 July 1998	Return made up to 20/05/98; full list of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
29 May 1996	Return made up to 20/05/96; full list of members (8 pages)
29 May 1996	Return made up to 20/05/96; full list of members (8 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
12 June 1995	Return made up to 20/05/95; full list of members (7 pages)
12 June 1995	Return made up to 20/05/95; full list of members (7 pages)
26 June 1990	Memorandum and Articles of Association (16 pages)
26 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1990	Memorandum and Articles of Association (16 pages)
26 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1990	Incorporation (19 pages)
15 June 1990	Incorporation (19 pages)

Homefirst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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