Company NameHomecastle Residents Company Limited
DirectorsNarinder Bains and Ivan King
Company StatusActive
Company Number02566781
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameNarinder Bains
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2004(13 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RolePharmacist
Correspondence AddressThe Mews
17 Roxborough Park
Harrow On The Hill
Middlesex
HA1 3BA
Director NameIvan King
Date of BirthAugust 1967 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2008(17 years, 12 months after company formation)
Appointment Duration12 years, 4 months
RoleCivil Engineer
Correspondence Address34 Bedford Road
Harrow
Middlesex
HA1 4LZ
Secretary NameStephen J Woodward Limited (Corporation)
StatusCurrent
Appointed20 March 2004(13 years, 3 months after company formation)
Appointment Duration17 years, 1 month
Correspondence AddressThe Old Fire Station
90 High Street
Harrow On The Hill
Middlesex
HA1 3LP
Director NameMr John David Harris
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleBanker
Correspondence Address17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Secretary NameMr John David Harris
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Director NameRobert John Dows Miller
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(2 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1996)
RoleBanker
Correspondence AddressFlat 5 17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Director NameMr David Masters
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 February 2001)
RoleRetired
Correspondence AddressThe Mews 17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Director NameMr David Masters
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 February 2001)
RoleRetired
Correspondence AddressThe Mews 17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Secretary NameRobert John Dows Miller
NationalityBritish
StatusResigned
Appointed31 March 1994(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 1996)
RoleBanker
Correspondence AddressFlat 5 17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Director NameCarol Ann Edmans
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1997)
RoleCivil Servant
Correspondence AddressFlat D 19 Roxborough Park
Harrow On The Hill
Middlesex
HA1 3BA
Secretary NameCarol Ann Edmans
NationalityBritish
StatusResigned
Appointed01 May 1996(5 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 March 1997)
RoleCivil Servant
Correspondence AddressFlat D 19 Roxborough Park
Harrow On The Hill
Middlesex
HA1 3BA
Director NameCraig Ashall
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 05 April 1998)
RoleAccountancy
Correspondence AddressFlat 5
17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Secretary NameCraig Ashall
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 05 April 1998)
RoleAccountancy
Correspondence AddressFlat 5
17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Director NameCatherine Jane Anderson
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(7 years, 3 months after company formation)
Appointment Duration3 years (resigned 05 April 2001)
RoleStatistician
Correspondence AddressThe Mews
19 Roxborough Park
Harrow-On-The-Hill
Middlesex
HA1 3BA
Secretary NameCatherine Jane Anderson
NationalityBritish
StatusResigned
Appointed01 April 1998(7 years, 3 months after company formation)
Appointment Duration3 years (resigned 05 April 2001)
RoleStatistician
Correspondence AddressThe Mews
19 Roxborough Park
Harrow-On-The-Hill
Middlesex
HA1 3BA
Director NameSaquib Qureshi
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(10 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 February 2004)
RoleIT Consultant
Correspondence AddressFlat 2
17 Roxborough Park
Harrow On The Hill
Middlesex
HA1 3BA
Director NameJohn Bush
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(10 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 December 2008)
RoleTax Inspector
Correspondence AddressFlat 5 17 Roxborough Park
Harrow On The Hill
Middlesex
HA1 3BA
Secretary NameJohn Bush
NationalityBritish
StatusResigned
Appointed06 April 2001(10 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 March 2004)
RoleTax Inspector
Correspondence AddressFlat 5 17 Roxborough Park
Harrow On The Hill
Middlesex
HA1 3BA
Director NameIvan Logan
Date of BirthDecember 1970 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed20 March 2004(13 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 June 2007)
RoleEngineer
Correspondence AddressFlat 2
17 Roxborough Park
Harrow
Middlesex
HA1 3BA
Director NamePhilip John Barnes
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(16 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 August 2013)
RoleProject Manager
Correspondence AddressThe Mews
19 Roxborough Park
Harrow
Middlesex
HA1 3BA

Location

Registered AddressC/O Stephen J Woodward Limited
The Old Fire Station
90 High Street Harrow On The
Hill Middlesex
HA1 3LP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£13,106
Gross Profit£13,106
Net Worth£34,024
Cash£27,398
Current Liabilities£6,843

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2020 (4 months, 2 weeks ago)
Next Return Due13 December 2021 (7 months, 4 weeks from now)

Filing History

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