Homefield Close Yeading Management Limited

Company Name	Homefield Close Yeading Management Limited
Directors	Deepak Shukle and Rashmi Shukle
Company Status	Active
Company Number	03603209
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Previous Name	Skimmells Consultancy Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Deepak Shukle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(8 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Pharamacist
Country of Residence	England
Correspondence Address	40 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Rashmi Shukle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(16 years, 8 months after company formation)
Appointment Duration	9 years
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Homefield Close Hayes Middlesex UB4 9AS

Secretary Name	Andrew James Robertson
Status	Current
Appointed	01 September 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	20 January 1999(6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	David Stephen Brown
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 January 2000)
Role	Buyer
Correspondence Address	38 Homefield Close Hayes Middlesex UB4 9AS

Director Name	Trevor Daniel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2001)
Role	Local Government Officer
Correspondence Address	36 Homefield Close Yeading Middlesex UB4 9AS

Secretary Name	David Stephen Brown
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 January 2000)
Role	Buyer
Correspondence Address	38 Homefield Close Hayes Middlesex UB4 9AS

Director Name	Jayne Fitch
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	38 Homefield Close Yeading Middlesex UB4 9AS

Secretary Name	Trevor Daniel
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	36 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Ms Helena Mary Fagan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Pam Mary Pike
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 03 January 2002)
Role	Undertaker
Correspondence Address	35 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Stephen Mahoney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 January 2004)
Role	Call Centre Manager
Correspondence Address	36 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Stephen John House
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2005)
Role	Highways Engineer
Correspondence Address	41 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Steve Streames
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 January 2007)
Role	Warehouse Operative
Correspondence Address	42 Homefield Close Yeading Middlesex UB4 9AS

Secretary Name	Jayne Fitch
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 January 2007)
Role	Company Director
Correspondence Address	38 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Robert Renton Yeamans
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 March 2008)
Role	Electrical Engineer
Correspondence Address	35 Homefield Close Yeading Middlesex UB4 9AS

Secretary Name	Mr Deepak Shukle
Nationality	British
Status	Resigned
Appointed	11 January 2007(8 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 September 2020)
Role	Pharacist
Country of Residence	England
Correspondence Address	40 Homefield Close Yeading Middlesex UB4 9AS

Director Name	Ms Natalie Ansah
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 2014)
Role	Editorial Co-Ordinator
Country of Residence	England
Correspondence Address	35 Homefield Close Yeading Middx UB4 9AS

Secretary Name	Mr David Fairhead
Nationality	British
Status	Resigned
Appointed	15 November 2010(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Ferrari House 258 Field End Road Eastcote Middlesex HA4 9NA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hardeep Singh Mangat 12.50% Ordinary
1 at £1	Mr Hardeep 12.50% Ordinary
1 at £1	Mr Resham Gill 12.50% Ordinary
1 at £1	Ms Helena M. Fagan 12.50% Ordinary
1 at £1	Natalie Ansah & Patrick Ansah 12.50% Ordinary
1 at £1	R. Shukle 12.50% Ordinary
1 at £1	Robert Maurer 12.50% Ordinary
1 at £1	Sarbjeet Kaur Bhatti & Ravinder Singh Bhatti 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (1 page)
29 August 2023	Appointment of Mr Andrew James Robertson as a director on 29 August 2023 (2 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
28 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
8 July 2022	Micro company accounts made up to 31 December 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (1 page)
29 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (1 page)
1 September 2020	Termination of appointment of Deepak Shukle as a secretary on 1 September 2020 (1 page)
1 September 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
1 September 2020	Appointment of Andrew James Robertson as a secretary on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Helena Mary Fagan as a director on 1 September 2020 (1 page)
9 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (1 page)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 October 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 31 July 2015 (1 page)
30 August 2015	Current accounting period shortened from 29 July 2016 to 31 December 2015 (1 page)
30 August 2015	Current accounting period shortened from 29 July 2016 to 31 December 2015 (1 page)
26 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (7 pages)
26 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (7 pages)
5 June 2015	Appointment of Rashmi Shukle as a director on 31 March 2015 (3 pages)
5 June 2015	Appointment of Rashmi Shukle as a director on 31 March 2015 (3 pages)
17 April 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
17 April 2015	Total exemption full accounts made up to 31 July 2014 (1 page)
9 February 2015	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 9 February 2015 (1 page)
18 August 2014	Termination of appointment of David Fairhead as a secretary on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of David Fairhead as a secretary on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of David Fairhead as a secretary on 1 August 2014 (1 page)
26 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 8 (6 pages)
26 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 8 (6 pages)
17 July 2014	Termination of appointment of Natalie Ansah as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Natalie Ansah as a director on 16 July 2014 (1 page)
3 April 2014	Total exemption full accounts made up to 31 July 2013 (1 page)
3 April 2014	Total exemption full accounts made up to 31 July 2013 (1 page)
31 March 2014	Previous accounting period shortened from 30 July 2013 to 29 July 2013 (1 page)
31 March 2014	Previous accounting period shortened from 30 July 2013 to 29 July 2013 (1 page)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
21 May 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
21 May 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
29 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
29 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Secretary's details changed for David Fairhead on 1 August 2011 (2 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Secretary's details changed for David Fairhead on 1 August 2011 (2 pages)
16 August 2011	Secretary's details changed for David Fairhead on 1 August 2011 (2 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
16 February 2011	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 16 February 2011 (2 pages)
16 February 2011	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 16 February 2011 (2 pages)
14 February 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 14 February 2011 (3 pages)
14 February 2011	Appointment of David Fairhead as a secretary (3 pages)
14 February 2011	Appointment of David Fairhead as a secretary (3 pages)
14 February 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 14 February 2011 (3 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Helena Mary Fagan on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Deepak Shukle on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Natalie Ansah on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Natalie Ansah on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Deepak Shukle on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Helena Mary Fagan on 23 July 2010 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 23/07/09; full list of members (6 pages)
31 July 2009	Return made up to 23/07/09; full list of members (6 pages)
17 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
17 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
19 November 2008	Appointment terminated director robert yeamans (1 page)
19 November 2008	Return made up to 23/07/08; full list of members (7 pages)
19 November 2008	Appointment terminated director robert yeamans (1 page)
19 November 2008	Return made up to 23/07/08; full list of members (7 pages)
3 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
3 April 2008	Director appointed natalie ansah (2 pages)
3 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
3 April 2008	Director appointed natalie ansah (2 pages)
4 October 2007	Return made up to 23/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2007	Return made up to 23/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
11 August 2006	Return made up to 23/07/06; full list of members (11 pages)
11 August 2006	Return made up to 23/07/06; full list of members (11 pages)
4 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
4 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
2 August 2005	Return made up to 23/07/05; full list of members (11 pages)
2 August 2005	Return made up to 23/07/05; full list of members (11 pages)
8 March 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
29 July 2004	Return made up to 23/07/04; full list of members (11 pages)
29 July 2004	Return made up to 23/07/04; full list of members (11 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
27 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members (10 pages)
31 July 2003	Return made up to 23/07/03; full list of members (10 pages)
24 February 2003	Full accounts made up to 31 July 2002 (6 pages)
24 February 2003	Full accounts made up to 31 July 2002 (6 pages)
14 August 2002	Return made up to 23/07/02; full list of members (12 pages)
14 August 2002	Return made up to 23/07/02; full list of members (12 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 July 2001 (6 pages)
9 January 2002	Full accounts made up to 31 July 2001 (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
6 August 2001	Return made up to 23/07/01; full list of members (9 pages)
6 August 2001	Return made up to 23/07/01; full list of members (9 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
12 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2000	Ad 01/08/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
7 August 2000	Ad 01/08/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Secretary resigned;director resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 July 1999 (6 pages)
14 October 1999	Full accounts made up to 31 July 1999 (6 pages)
10 September 1999	Return made up to 23/07/99; full list of members (6 pages)
10 September 1999	Return made up to 23/07/99; full list of members (6 pages)
29 January 1999	Company name changed skimmells consultancy LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	Company name changed skimmells consultancy LIMITED\certificate issued on 01/02/99 (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
27 January 1999	Â£ nc 100/8 20/01/99 (1 page)
27 January 1999	New director appointed (3 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 January 1999	Registered office changed on 27/01/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 January 1999	New director appointed (3 pages)
27 January 1999	Â£ nc 100/8 20/01/99 (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
23 July 1998	Incorporation (8 pages)
23 July 1998	Incorporation (8 pages)

Homefield Close Yeading Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London