Homecastle Residents Company Limited

Company Name	Homecastle Residents Company Limited
Directors	Narinder Bains and Ivan King
Company Status	Active
Company Number	02566781
Category	Private Limited Company
Incorporation Date	10 December 1990(33 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	Narinder Bains
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2004(13 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Pharmacist
Correspondence Address	The Mews 17 Roxborough Park Harrow On The Hill Middlesex HA1 3BA

Director Name	Ivan King
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2008(17 years, 12 months after company formation)
Appointment Duration	15 years, 4 months
Role	Civil Engineer
Correspondence Address	34 Bedford Road Harrow Middlesex HA1 4LZ

Secretary Name	Stephen J Woodward Limited (Corporation)
Status	Current
Appointed	20 March 2004(13 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP

Director Name	Mr David Masters
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 1993)
Role	Shop Manager
Correspondence Address	The Mews 17 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Mr John David Harris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Banker
Correspondence Address	17 Roxborough Park Harrow Middlesex HA1 3BA

Secretary Name	Mr John David Harris
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	17 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Robert John Dows Miller
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1996)
Role	Banker
Correspondence Address	Flat 5 17 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Mr David Masters
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 February 2001)
Role	Retired
Correspondence Address	The Mews 17 Roxborough Park Harrow Middlesex HA1 3BA

Secretary Name	Robert John Dows Miller
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1996)
Role	Banker
Correspondence Address	Flat 5 17 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Carol Ann Edmans
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	Civil Servant
Correspondence Address	Flat D 19 Roxborough Park Harrow On The Hill Middlesex HA1 3BA

Secretary Name	Carol Ann Edmans
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1997)
Role	Civil Servant
Correspondence Address	Flat D 19 Roxborough Park Harrow On The Hill Middlesex HA1 3BA

Director Name	Craig Ashall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 April 1998)
Role	Accountancy
Correspondence Address	Flat 5 17 Roxborough Park Harrow Middlesex HA1 3BA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 April 1998)
Role	Accountancy
Correspondence Address	Flat 5 17 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Catherine Jane Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 April 2001)
Role	Statistician
Correspondence Address	The Mews 19 Roxborough Park Harrow-On-The-Hill Middlesex HA1 3BA

Secretary Name	Catherine Jane Anderson
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 April 2001)
Role	Statistician
Correspondence Address	The Mews 19 Roxborough Park Harrow-On-The-Hill Middlesex HA1 3BA

Director Name	Saquib Qureshi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 February 2004)
Role	IT Consultant
Correspondence Address	Flat 2 17 Roxborough Park Harrow On The Hill Middlesex HA1 3BA

Director Name	John Bush
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2008)
Role	Tax Inspector
Correspondence Address	Flat 5 17 Roxborough Park Harrow On The Hill Middlesex HA1 3BA

Secretary Name	John Bush
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2004)
Role	Tax Inspector
Correspondence Address	Flat 5 17 Roxborough Park Harrow On The Hill Middlesex HA1 3BA

Director Name	Ivan Logan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2007)
Role	Engineer
Correspondence Address	Flat 2 17 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Philip John Barnes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 August 2013)
Role	Project Manager
Correspondence Address	The Mews 19 Roxborough Park Harrow Middlesex HA1 3BA

Location

Registered Address	C/O Stephen J Woodward Limited The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alen Matic 8.33% Ordinary
1 at £1	Alen Matic & Niamh Furey 8.33% Ordinary
1 at £1	Colin Baker 8.33% Ordinary
1 at £1	E. Synesi 8.33% Ordinary
1 at £1	Hugh Thompson 8.33% Ordinary
1 at £1	John Bush 8.33% Ordinary
1 at £1	Luciana Maria Elisa Snowdon 8.33% Ordinary
1 at £1	Mr Vikram Shashi Kani Rege & Ms Arnavaz Hosi Vasunia 8.33% Ordinary
1 at £1	Narinder Bains 8.33% Ordinary
1 at £1	Sanjay Nathwani 8.33% Ordinary
2 at £1	Mr Ivan Gerard King & Mrs Teresa Mary King 16.67% Ordinary

Financials

Year	2014
Turnover	£13,106
Gross Profit	£13,106
Net Worth	£34,024
Cash	£27,398
Current Liabilities	£6,843

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
5 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
27 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
3 March 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 March 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12 (20 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12 (20 pages)
10 March 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 March 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 December 2014	Annual return made up to 29 November 2014 Statement of capital on 2014-12-18 GBP 12 (14 pages)
18 December 2014	Annual return made up to 29 November 2014 Statement of capital on 2014-12-18 GBP 12 (14 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12 (14 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12 (14 pages)
13 August 2013	Termination of appointment of Philip Barnes as a director (2 pages)
13 August 2013	Termination of appointment of Philip Barnes as a director (2 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (15 pages)
14 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (15 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 January 2012	Annual return made up to 29 November 2011 (15 pages)
3 January 2012	Annual return made up to 29 November 2011 (15 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
12 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 January 2010	Annual return made up to 29 November 2009 (11 pages)
8 January 2010	Annual return made up to 29 November 2009 (11 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 July 2009	Director appointed ivan king (2 pages)
20 July 2009	Director appointed ivan king (2 pages)
7 July 2009	Appointment terminated director john bush (1 page)
7 July 2009	Appointment terminated director john bush (1 page)
17 December 2008	Return made up to 29/11/08; full list of members (10 pages)
17 December 2008	Return made up to 29/11/08; full list of members (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 December 2007	Return made up to 29/11/07; full list of members (12 pages)
29 December 2007	Return made up to 29/11/07; full list of members (12 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 January 2007	Return made up to 29/11/06; full list of members (11 pages)
3 January 2007	Return made up to 29/11/06; full list of members (11 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Return made up to 29/11/05; full list of members (11 pages)
9 February 2006	Return made up to 29/11/05; full list of members (11 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 December 2004	Return made up to 29/11/04; full list of members (12 pages)
30 December 2004	Return made up to 29/11/04; full list of members (12 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: flat 5 17 roxborough park harrow on the hill middlesex HA1 3BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: flat 5 17 roxborough park harrow on the hill middlesex HA1 3BA (1 page)
13 April 2004	New director appointed (2 pages)
24 March 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (12 pages)
24 March 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (12 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 29/11/02; full list of members (12 pages)
9 December 2002	Return made up to 29/11/02; full list of members (12 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 December 2001	Return made up to 29/11/01; full list of members (11 pages)
12 December 2001	Return made up to 29/11/01; full list of members (11 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: the mews 19 roxborough park harrow on the hill middlesex HA1 3BA (1 page)
20 April 2001	Secretary resigned;director resigned (2 pages)
20 April 2001	Secretary resigned;director resigned (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: the mews 19 roxborough park harrow on the hill middlesex HA1 3BA (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
7 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
3 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 29/11/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Return made up to 29/11/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: 17 roxborough park harrow on the hill middlesex HA1 3BA (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 17 roxborough park harrow on the hill middlesex HA1 3BA (1 page)
9 November 1998	Full accounts made up to 31 December 1997 (7 pages)
9 November 1998	Full accounts made up to 31 December 1997 (7 pages)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Secretary resigned;director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
6 January 1998	Return made up to 29/11/97; no change of members (4 pages)
6 January 1998	Return made up to 29/11/97; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 December 1996 (7 pages)
6 November 1997	Full accounts made up to 31 December 1996 (7 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New secretary appointed;new director appointed (2 pages)
6 December 1996	Return made up to 29/11/96; full list of members (6 pages)
6 December 1996	Return made up to 29/11/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
28 June 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
16 November 1995	Return made up to 29/11/95; no change of members (4 pages)
16 November 1995	Return made up to 29/11/95; no change of members (4 pages)
27 October 1995	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)

Homecastle Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London