Home Reach Developments Ltd.

Company Name	Home Reach Developments Ltd.
Director	Ronan James Mc Carthy
Company Status	Active
Company Number	04694797
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Director Name	Mr Ronan James Mc Carthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Inglethorpe Street London SW6 6NT

Director Name	Julian Charles Jordan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Proposed Director
Correspondence Address	255 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE

Director Name	Mr Justin Cormac Jordan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Proposed Managing Director
Country of Residence	United Kingdom
Correspondence Address	255 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE

Secretary Name	Julian Charles Jordan
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Proposed Director
Correspondence Address	255 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE

Secretary Name	Jodie Maree Norris
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	56 Bowater Close Brixton London SW2 5PS

Secretary Name	Kerry McCarthy
Nationality	British
Status	Resigned
Appointed	26 July 2007(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 September 2018)
Role	Company Director
Correspondence Address	3 Parliament Mews Thames Bank London SW14 7QP

Contact

Website	shoeshine.net
Telephone	020 37553115
Telephone region	London

Location

Registered Address	591 London Road Cheam Sutton Surrey SM3 9AG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,976
Cash	£915
Current Liabilities	£62,749

Accounts

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

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Charges

17 December 2020	Delivered on: 5 January 2021 Persons entitled: Terry Martin Johnston Classification: A registered charge Particulars: 48 sydney road, ealing, london, W13 9EY. Outstanding
22 October 2020	Delivered on: 26 October 2020 Persons entitled: New Dawn One Limited Classification: A registered charge Particulars: 48 sydney road, london, W13 9EY. Outstanding
2 September 2019	Delivered on: 9 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 48 sydney road, london W13 9EY. Outstanding
22 August 2018	Delivered on: 28 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 79 northfield avenue, london W13 9QP. Outstanding
22 August 2018	Delivered on: 23 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 79 northfield avenue, london W13 9QP. Outstanding

Filing History

16 February 2021	Director's details changed for Mr Ronan James Timothy Mc Carthy on 1 January 2021 (2 pages)
16 February 2021	Change of details for Mr Ronan James Timothy Mc Carthy as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	Registration of charge 046947970005, created on 17 December 2020 (6 pages)
26 October 2020	Registration of charge 046947970004, created on 22 October 2020 (4 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Registration of charge 046947970003, created on 2 September 2019 (6 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
13 March 2019	Termination of appointment of Kerry Mccarthy as a secretary on 10 September 2018 (1 page)
6 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 August 2018	Registration of charge 046947970002, created on 22 August 2018 (12 pages)
23 August 2018	Registration of charge 046947970001, created on 22 August 2018 (6 pages)
26 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14 (3 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 March 2012 GBP 299,900 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 March 2012 GBP 299,900 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 March 2013 GBP 75,000 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 March 2014 GBP 6,500 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 March 2014 GBP 6,500 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 March 2013 GBP 75,000 (4 pages)
31 March 2016	Director's details changed for Ronan James Timothy Mc Carthy on 29 January 2016 (2 pages)
31 March 2016	Director's details changed for Ronan James Timothy Mc Carthy on 29 January 2016 (2 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 365,100 (4 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 365,100 (4 pages)
16 February 2016	Director's details changed for Ronan James Timothy Mc Carthy on 5 October 2015 (3 pages)
16 February 2016	Director's details changed for Ronan James Timothy Mc Carthy on 5 October 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Director's details changed for Ronan James Timothy Mc Carthy on 16 January 2015 (2 pages)
16 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 365,100 (4 pages)
16 July 2015	Director's details changed for Ronan James Timothy Mc Carthy on 16 January 2015 (2 pages)
16 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 365,100 (4 pages)
8 June 2015	Registered office address changed from , Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR to 591 London Road Cheam Sutton Surrey SM3 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 591 London Road Cheam Sutton Surrey SM3 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 591 London Road Cheam Sutton Surrey SM3 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from , Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR to 591 London Road Cheam Sutton Surrey SM3 9AG on 8 June 2015 (1 page)
17 May 2015	Registered office address changed from , 591 London Road, Cheam, Sutton, Surrey, SM3 9AG, England to 591 London Road Cheam Sutton Surrey SM3 9AG on 17 May 2015 (2 pages)
17 May 2015	Registered office address changed from , 591 London Road, Cheam, Sutton, Surrey, SM3 9AG, England to 591 London Road Cheam Sutton Surrey SM3 9AG on 17 May 2015 (2 pages)
17 May 2015	Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG England to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 17 May 2015 (2 pages)
11 May 2015	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 591 London Road Cheam Sutton Surrey SM3 9AG on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 591 London Road Cheam Sutton Surrey SM3 9AG on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 591 London Road Cheam Sutton Surrey SM3 9AG on 11 May 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Administrative restoration application (3 pages)
10 November 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 365.1 (14 pages)
10 November 2014	Administrative restoration application (3 pages)
10 November 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 365.1 (14 pages)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (4 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 May 2011	Company name changed the spit 'n' polish shoeshine company LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
16 May 2011	Company name changed the spit 'n' polish shoeshine company LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 April 2009	Return made up to 12/03/09; full list of members (3 pages)
17 April 2009	Return made up to 12/03/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 November 2008	Company name changed the spit n' polish shoeshine company LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed the spit n' polish shoeshine company LIMITED\certificate issued on 18/11/08 (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from, 98A richmond hill, richmond, surrey, TW10 6RJ (1 page)
18 June 2008	Registered office changed on 18/06/2008 from, 98A richmond hill, richmond, surrey, TW10 6RJ (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 98A richmond hill richmond surrey TW10 6RJ (1 page)
29 April 2008	Return made up to 12/03/08; full list of members 363(287) ‐ Registered office changed on 29/04/08 (6 pages)
29 April 2008	Return made up to 12/03/08; full list of members 363(287) ‐ Registered office changed on 29/04/08 (6 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 255 new road, croxley green, rickmansworth, hertfordshire WD3 3HE (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 255 new road croxley green rickmansworth hertfordshire WD3 3HE (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
13 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 April 2007	Return made up to 12/03/07; full list of members (6 pages)
3 April 2007	Return made up to 12/03/07; full list of members (6 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 March 2006	Return made up to 12/03/06; full list of members (6 pages)
13 March 2006	Return made up to 12/03/06; full list of members (6 pages)
24 August 2005	Return made up to 12/03/05; full list of members (6 pages)
24 August 2005	Return made up to 12/03/05; full list of members (6 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
13 May 2004	Return made up to 12/03/04; full list of members (7 pages)
13 May 2004	Return made up to 12/03/04; full list of members (7 pages)
12 March 2003	Incorporation (14 pages)
12 March 2003	Incorporation (14 pages)

Home Reach Developments Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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