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HOMESPHERE PROPERTY MANAGEMENT LIMITED

Company number 02628798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2015 AP01 Appointment of The Marchioness Pamela Northampton as a director on 6 February 2013
14 Nov 2014 AD01 Registered office address changed from 89 Chiswick High Road London W4 2EF to 52 Moreton Street London SW1V 2PB on 14 November 2014
20 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 119
06 Aug 2014 AP03 Appointment of Timothy Thomas Mason as a secretary on 2 September 2013
04 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 Aug 2014 AP01 Appointment of Terence Kam Wai as a director on 14 September 2013
01 Aug 2014 AP01 Appointment of Timothy Thomas Mason as a director on 14 September 2012
01 Aug 2014 TM02 Termination of appointment of Clare Burke as a secretary on 2 September 2013
01 Aug 2014 TM01 Termination of appointment of Anne Pare as a director on 14 September 2012
21 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Spencer Northampton as a director
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 119
21 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Xavier Bara on 12 July 2011
14 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Sep 2010 AP01 Appointment of Mr Xavier Bara as a director
14 Sep 2010 TM01 Termination of appointment of Michael Crawcour as a director
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for The Most Honourable Marquess of Northampton Spencer Douglas David Northampton on 12 July 2010
05 Aug 2010 CH01 Director's details changed for Anne Pare on 12 July 2010
05 Aug 2010 CH01 Director's details changed for Sir Tatton Sykes on 12 July 2010
05 Aug 2010 CH01 Director's details changed for Charles De Croisset on 12 July 2010