Active
Company Information for HOMEGUARD PROPERTIES LIMITED
CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW,
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Company Registration Number
03491806
Private Limited Company
Active |
Company Name | |
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HOMEGUARD PROPERTIES LIMITED | |
Legal Registered Office | |
CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW Other companies in WD6 | |
Company Number | 03491806 | |
---|---|---|
Company ID Number | 03491806 | |
Date formed | 1998-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740088544 |
Last Datalog update: | 2024-02-06 23:50:24 |
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Officer | Role | Date Appointed |
---|---|---|
DOV REICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOV COHEN |
Director | ||
ANNE-METTE REICHMANN |
Company Secretary | ||
DAVID CHAIM REICHMANN |
Director | ||
REDWOOD WILSON |
Director | ||
MELANIE RUTH COHEN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY HOUSE EDGWARE LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
HANEVEIM LTD | Director | 2015-03-31 | CURRENT | 2005-09-09 | Active | |
BRANKSOME DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2004-07-02 | Dissolved 2016-11-29 | |
LEBANON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2011-08-03 | Dissolved 2016-11-29 | |
DERBY INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2006-07-19 | Dissolved 2016-11-29 | |
GROSVENOR FREEHOLDS LIMITED | Director | 2015-03-30 | CURRENT | 2006-06-27 | Active | |
ALTON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-07 | Active | |
TUDOR COURT NW2 LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-20 | Dissolved 2018-05-08 | |
FERNHURST GARDENS LTD | Director | 2015-03-30 | CURRENT | 2014-01-14 | Active | |
SOUTHVIEW HOUSE MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2003-04-02 | Active | |
RAVINE ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2005-09-09 | Active | |
GLOUCESTER DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2002-07-16 | Active | |
42 CHURCHILL ROAD FREEHOLD LIMITED | Director | 2015-03-30 | CURRENT | 2011-09-12 | Active | |
LINGHAM STREET LIMITED | Director | 2015-03-30 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
WINDSOR STREET LTD | Director | 2015-03-30 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
WOODHOUSE ROAD LTD | Director | 2015-03-10 | CURRENT | 2013-07-02 | Dissolved 2016-11-29 | |
ERINASTAR LIMITED | Director | 2002-07-03 | CURRENT | 1976-01-02 | Active | |
COVERSEAL LIMITED | Director | 2001-09-21 | CURRENT | 2000-11-27 | Active | |
REICHMANN PROPERTIES LTD | Director | 1999-04-22 | CURRENT | 1998-04-22 | Active | |
NAVA 1 LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
SPARQUOTE LIMITED | Director | 1995-09-21 | CURRENT | 1982-10-27 | Active | |
LONDON TAXI PARTS LIMITED | Director | 1990-12-10 | CURRENT | 1988-08-11 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL NAFTALI REICHMANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NAFTALI REICHMANN | |
DIRECTOR APPOINTED MR DOV COHEN | ||
AP01 | DIRECTOR APPOINTED MR DOV COHEN | |
DIRECTOR APPOINTED MRS KIRPAL SINGH | ||
AP01 | DIRECTOR APPOINTED MRS KIRPAL SINGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REICHMANN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE METTE REICHMANN | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REICHMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF DOV REICHMANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN | |
AP01 | DIRECTOR APPOINTED MR DANIEL NAFTALI REICHMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 185 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV COHEN | |
AP01 | DIRECTOR APPOINTED MR DOV COHEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 13/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE-METTE REICHMANN | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 13/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 13/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 13/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 13/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REDWOOD WILSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AP01 | DIRECTOR APPOINTED MR REDWOOD WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES14 | £113 21/07/06 | |
88(2)R | AD 21/07/06--------- £ SI 113@1=113 £ IC 72/185 | |
88(2)R | AD 21/07/06--------- £ SI 70@1=70 £ IC 2/72 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
CHARGE ON SHARES | Satisfied | PSM RESIDENTIAL FINANCE LIMITED | |
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND | Satisfied | MIZRAHI TEFAHOT BANK LTD | |
RENT CHARGE AGREEMENT | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMEGUARD PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | FUNDRAISING INITIATIVES LIMITED | 2012-03-30 | Outstanding |
RENT DEPOSIT DEED | REAL LIFE OPTIONS | 2007-01-20 | Outstanding |
RENT DEPOSIT DEED | LONDON COLLEGE OF MANAGEMENT STUDIES LIMITED | 2010-03-02 | Outstanding |
We have found 3 mortgage charges which are owed to HOMEGUARD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOMEGUARD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |