Homechoice Properties Limited

Company Name	Homechoice Properties Limited
Director	David Samuel Harouni
Company Status	Active
Company Number	03312808
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Samuel Harouni
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(18 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ester Louise Nassiv
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 days after company formation)
Appointment Duration	Resigned same day (resigned 07 February 1997)
Role	Company Director
Correspondence Address	146 Bridge House St Georges Wharf London SW1X 2LQ

Director Name	Ms Ester Louise Nassiv
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 days after company formation)
Appointment Duration	18 years (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 146 Bridge House 18 St. George Wharf London SW8 2LQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 05 February 1999)
Correspondence Address	Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ

Secretary Name	Apexbrook Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(2 days after company formation)
Appointment Duration	18 years (resigned 03 February 2015)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	David Samuel Harouni 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	23 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 February

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

5 December 2022	Delivered on: 9 December 2022 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All interests in any freehold or leasehold property now or in the future owned by the company and including, 70 bedford place, southampton (SO15 2DS) with title number HP598635 and 82D bedford place, southampton, (SO15 2BX) with title number HP574818, and all copyright and similar rights in connection with any charged property owned by the company, in each case as specified in the instrument registered by this form MR01. For more details please refer to the instrument. Outstanding
5 December 2022	Delivered on: 9 December 2022 Persons entitled: Lendinvest Security Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All interests in any freehold or leasehold property now or in the future owned by the company and including, amongst others, 70 bedford place, southampton (SO15 2DS) with title number HP598635 and 82D bedford place, southampton (SO15 2BX) with title number HP574818, and all copyright and similar rights in connection with any charged property owned by the company, in each case as specified in the instrument registered by this form MR01. For more details please refer to the instrument. Outstanding
14 May 2018	Delivered on: 18 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
14 May 2018	Delivered on: 18 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that freehold land known as 70 bedford place, southampton, SO15 2DS registered at the land registry with title absolute under title number HP598635 and one further property.. For more details please refer to the instrument. Outstanding
15 September 2017	Delivered on: 15 September 2017 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: All that freehold property known as 82D bedford place, southampton, SO15 2BX as the same is registered at the land registry with title absolute under title number HP574818.. All that freehold property known as 70 bedford place, southampton, SO15 2DS as the same is registered at the land registry with title absolute under title number HP598635. Outstanding
16 September 2016	Delivered on: 24 September 2016 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: 70 bedford place southampton title no HP598635. 82D bedford place southampton title NOP574818. Outstanding
16 September 2016	Delivered on: 24 September 2016 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: 70 bedford place southampton title no HP598635. 82D bedford place southampton title no HP574818. Outstanding
13 December 2006	Delivered on: 29 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

24 November 2023	Previous accounting period shortened from 24 February 2023 to 23 February 2023 (1 page)
24 November 2023	Director's details changed for Mr David Samuel Harouni on 17 February 2023 (2 pages)
24 November 2023	Change of details for Mr David Samuel Harouni as a person with significant control on 17 February 2023 (2 pages)
9 March 2023	Memorandum and Articles of Association (19 pages)
9 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents 16/11/2022 (3 pages)
6 March 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 December 2022	Registration of charge 033128080008, created on 5 December 2022 (51 pages)
9 December 2022	Registration of charge 033128080007, created on 5 December 2022 (51 pages)
29 November 2022	Micro company accounts made up to 24 February 2022 (3 pages)
25 November 2022	Previous accounting period shortened from 25 February 2022 to 24 February 2022 (1 page)
28 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
26 February 2022	Current accounting period shortened from 26 February 2021 to 25 February 2021 (1 page)
6 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
25 January 2022	Satisfaction of charge 033128080004 in full (1 page)
27 November 2021	Previous accounting period shortened from 27 February 2021 to 26 February 2021 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 29 February 2020 (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
24 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page)
18 May 2018	Registration of charge 033128080005, created on 14 May 2018 (4 pages)
18 May 2018	Registration of charge 033128080006, created on 14 May 2018 (9 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 September 2017	Registration of charge 033128080004, created on 15 September 2017 (39 pages)
17 August 2017	Satisfaction of charge 033128080002 in full (1 page)
17 August 2017	Satisfaction of charge 033128080002 in full (1 page)
17 August 2017	Satisfaction of charge 033128080003 in full (1 page)
17 August 2017	Satisfaction of charge 033128080003 in full (1 page)
25 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
24 September 2016	Registration of charge 033128080003, created on 16 September 2016 (34 pages)
24 September 2016	Registration of charge 033128080002, created on 16 September 2016 (22 pages)
24 September 2016	Registration of charge 033128080003, created on 16 September 2016 (34 pages)
24 September 2016	Registration of charge 033128080002, created on 16 September 2016 (22 pages)
26 February 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
21 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 2 (3 pages)
21 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 2 (3 pages)
15 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
3 February 2015	Termination of appointment of Apexbrook Limited as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Apexbrook Limited as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ester Louise Nassiv as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Apexbrook Limited as a secretary on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr David Samuel Harouni as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Ester Louise Nassiv as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ester Louise Nassiv as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr David Samuel Harouni as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr David Samuel Harouni as a director on 3 February 2015 (2 pages)
28 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (4 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (4 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (4 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
28 March 2010	Secretary's details changed for Apexbrook Limited on 1 October 2009 (2 pages)
28 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
28 March 2010	Secretary's details changed for Apexbrook Limited on 1 October 2009 (2 pages)
28 March 2010	Secretary's details changed for Apexbrook Limited on 1 October 2009 (2 pages)
28 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
28 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 March 2009	Return made up to 05/02/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / ester nassiv / 07/02/1997 (1 page)
23 March 2009	Director's change of particulars / ester nassiv / 07/02/1997 (1 page)
23 March 2009	Return made up to 05/02/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
25 March 2008	Return made up to 05/02/08; full list of members (3 pages)
25 March 2008	Return made up to 05/02/08; full list of members (3 pages)
24 March 2008	Director's change of particulars / ester nassiv / 09/09/2004 (1 page)
24 March 2008	Director's change of particulars / ester nassiv / 09/09/2004 (1 page)
29 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
29 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 05/02/07; full list of members (2 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 05/02/07; full list of members (2 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 March 2006	Return made up to 05/02/06; full list of members (2 pages)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Return made up to 05/02/06; full list of members (2 pages)
21 September 2005	Return made up to 05/02/05; full list of members (2 pages)
21 September 2005	Return made up to 05/02/05; full list of members (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
28 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
12 November 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
12 November 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
16 March 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
16 March 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
28 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/02/03 (6 pages)
28 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/02/03 (6 pages)
17 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 July 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
17 July 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
12 March 2002	Return made up to 05/02/02; full list of members (6 pages)
12 March 2002	Return made up to 05/02/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 28 February 2000 (4 pages)
2 April 2001	Accounts for a small company made up to 28 February 2000 (4 pages)
21 March 2001	Return made up to 05/02/01; full list of members (6 pages)
21 March 2001	Return made up to 05/02/01; full list of members (6 pages)
6 April 2000	Return made up to 05/02/00; full list of members (6 pages)
6 April 2000	Return made up to 05/02/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
2 May 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 May 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
7 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
6 October 1998	Compulsory strike-off action has been discontinued (1 page)
6 October 1998	Compulsory strike-off action has been discontinued (1 page)
30 September 1998	Return made up to 05/02/98; full list of members (6 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Return made up to 05/02/98; full list of members (6 pages)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
5 February 1997	Incorporation (17 pages)
5 February 1997	Incorporation (17 pages)

Homechoice Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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