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HOMECROFT PROPERTY CO LIMITED

Learn more about HOMECROFT PROPERTY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 WEST HEATH ROAD, LONDON, NW3 7TU

HOMECROFT PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00553404
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.17
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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CURREXT FROM 30/09/2011 TO 30/11/2011
Form type: AA01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY STEWART BARNES
Form type: TM02
Date: 2011.05.25
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAY / 22/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEWART BARNES / 22/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 120 WEST HEATH ROAD, LONDON, NW3 7TU
Form type: 287
Date: 2009.08.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 40/41 MUSEUM STREET, LONDON, WC1A 1LT
Form type: 287
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.08

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Company directors and board members:

MARTIN CHARLES HAY (current)
Director, ACCOUNTANT, 1991.03.05
116 WEST HEATH ROAD , LONDON
NW3 7TU
STEWART EDWARD BARNES (resigned)
Secretary, FINANCIER, 2007.03.19 - 2011.05.17
116 WEST HEATH ROAD , LONDON
NW3 7TU
SARAH ANN HOCKLIFFE (resigned)
Secretary, 1991.03.05 - 1992.11.05
ELM TREES HILLSIDE DRIVE , GRAVESEND
DA12 1NY, KENT
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.03.05 - 1993.12.23
72 NEW CAVENDISH STREET , LONDON
W1
SIMON JONATHAN MALSTER (resigned)
Secretary, PROPERTY CONSULTANT, 1997.10.01 - 2007.03.19
36 WOODLAND GARDENS , LONDON
N10 3UA
GRAHAM HAROLD DAVID ROSE (resigned)
Secretary, 1992.11.05 - 1998.03.05
20 BOURNEHALL AVENUE BUSHEY , WATFORD
WD2 3AY, HERTFORDSHIRE
Date 2013.11.30 2012.11.30
Shareholder Funds £ 1,363,554 £ 1,363,554
Profit Loss Account Reserve £ 1,363,654 £ 1,363,654
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,363,554 £ 1,363,554
Total Assets Less Current Liabilities £ 326,014 £ 326,014
Net Current Assets Liabilities £ 326,014 £ 326,014
Creditors Due Within One Year £ 326,014 £ 326,014
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 1,037,540 £ 1,037,540

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Information about the Private Limited Company HOMECROFT PROPERTY CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data