Homes On Line Limited

Company Name	Homes On Line Limited
Director	Gerald Paul De La Pascua
Company Status	Active
Company Number	03210230
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gerald Paul De La Pascua
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27a Rectory Road Wokingham RG40 1DP

Director Name	Mr Guy Scott Baker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Hedgeplace Road Greenhithe Kent DA9 9LD

Secretary Name	Mrs Rosemary Anne Baker
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Willow Barn Grovehurst Farm Grovehurst Road Horsmonden Tonbridge Kent TN12 8BQ

Director Name	Nigel Derek Holt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1999)
Role	Estate Agent
Correspondence Address	Threeways Ledstone Kingsbridge Devon TQ7 2HQ

Secretary Name	Mr Guy Scott Baker
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 year, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	119 Hedgeplace Road Greenhithe Kent DA9 9LD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2015(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2019)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Contact

Website	homes-on-line.com
Email address	[email protected]

Location

Registered Address	12 Hatherley Road Sidcup Kent DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Gerald De La Pascua 99.80% Ordinary
2 at £1	Gerald Paul De La Pascua 0.20% Ordinary B

Financials

Year	2014
Net Worth	-£13,215
Cash	£4,270
Current Liabilities	£21,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 July 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
30 July 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on 30 July 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 March 2019	Director's details changed for Mr Gerald Paul De La Pascua on 1 March 2019 (2 pages)
12 March 2019	Change of details for Mr Gerald Paul De La Pascua as a person with significant control on 1 March 2019 (2 pages)
29 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
3 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,002 (5 pages)
12 October 2015	Termination of appointment of Guy Scott Baker as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Guy Scott Baker as a secretary on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Guy Scott Baker as a secretary on 30 September 2015 (1 page)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,002 (5 pages)
12 October 2015	Appointment of Povey Little Secretaries Limited as a secretary on 30 September 2015 (2 pages)
12 October 2015	Termination of appointment of Guy Scott Baker as a director on 30 September 2015 (1 page)
12 October 2015	Appointment of Povey Little Secretaries Limited as a secretary on 30 September 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,002 (6 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,002 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (6 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,002 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2010	Secretary's details changed for Mr Guy Scott Baker on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Mr Guy Scott Baker on 1 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Guy Scott Baker on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mr Guy Scott Baker on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Secretary's details changed for Mr Guy Scott Baker on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Mr Guy Scott Baker on 1 June 2010 (2 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 July 2009	Return made up to 10/06/09; full list of members (4 pages)
20 July 2009	Return made up to 10/06/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 July 2008	Return made up to 10/06/08; full list of members (4 pages)
14 July 2008	Director and secretary's change of particulars / guy baker / 25/05/2008 (2 pages)
14 July 2008	Return made up to 10/06/08; full list of members (4 pages)
14 July 2008	Director and secretary's change of particulars / guy baker / 25/05/2008 (2 pages)
23 July 2007	Return made up to 10/06/07; full list of members (3 pages)
23 July 2007	Return made up to 10/06/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 July 2006	Return made up to 10/06/06; full list of members (3 pages)
11 July 2006	Return made up to 10/06/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 July 2005	Return made up to 10/06/05; full list of members (3 pages)
8 July 2005	Return made up to 10/06/05; full list of members (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 June 2004	Return made up to 10/06/04; full list of members (8 pages)
29 June 2004	Return made up to 10/06/04; full list of members (8 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 July 2002	Return made up to 10/06/02; full list of members (8 pages)
3 July 2002	Return made up to 10/06/02; full list of members (8 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
13 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 July 2000	Return made up to 10/06/00; full list of members (7 pages)
27 July 2000	Return made up to 10/06/00; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 September 1999	Ad 13/06/99--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
15 September 1999	Ad 13/06/99--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 September 1999	Â£ nc 1000/1100 13/06/99 (1 page)
13 September 1999	Â£ nc 1000/1100 13/06/99 (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
19 August 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 August 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 June 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
14 April 1998	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
14 April 1998	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
4 March 1998	Registered office changed on 04/03/98 from: willow barn grovehurst farm grovehurst road horsmonden kent TN12 8BQ (1 page)
4 March 1998	Registered office changed on 04/03/98 from: willow barn grovehurst farm grovehurst road horsmonden kent TN12 8BQ (1 page)
3 September 1997	Return made up to 10/06/97; full list of members (6 pages)
3 September 1997	Return made up to 10/06/97; full list of members (6 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: 372 old street london EC1V 9LT (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 372 old street london EC1V 9LT (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	Director resigned (2 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New director appointed (2 pages)
19 June 1996	Ad 10/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 1996	Ad 10/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 June 1996	Incorporation (12 pages)
10 June 1996	Incorporation (12 pages)

Homes On Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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