Homeoption Property Management Ltd

About

Registered Number: 02618369

Date of Incorporation: 07/06/1991 (32 years and 10 months ago)

Company Status: Active

Registered Address: Flat 6 Manor Court, 390 Seven Sisters Road, London, N4 2PW,

Homeoption Property Management Ltd was registered on 07 June 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 25 directors listed as Poon, Yung Lin, Dean, Richard Trevor, Poon, Chau Ha, Poon, Yung Lin, Schlimovich, Mariano Andres, Shen, Si Yuan, Sohanpal, Richita Singh, Baker, Steven John, Castagne, Dylan Jude, Cookson, Robert, Dunne, Gabriel, Faulkner-hackett, Gavin, Geraghty, Olivia Isabel Jane, Hitchings, Andrew Sean, Howe, Abigail Brenda, Johnson, Jack Robert George, Kelly, Cornelius Anthony, Dr, Mayhew, Hannah, Meehan, Ann Caroline, Mirza, Muhammad Aleem, Dr, Moore, Derek John, Murphy, Bridget Teresa, Thomas, Elizabeth Moira, To, Jack Yen, Ume, Patricia for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DEAN, Richard Trevor	13 February 2017	-	1
POON, Chau Ha	31 August 2018	-	1
POON, Yung Lin	01 September 1991	-	1
SCHLIMOVICH, Mariano Andres	12 September 2013	-	1
SHEN, Si Yuan	22 December 2014	-	1
SOHANPAL, Richita Singh	10 July 2020	-	1
BAKER, Steven John	29 September 2000	28 February 2003	1
CASTAGNE, Dylan Jude	29 September 2000	01 October 2002	1
COOKSON, Robert	04 July 1991	27 April 1998	1
DUNNE, Gabriel	31 July 1996	29 September 2000	1
FAULKNER-HACKETT, Gavin	10 February 1995	05 September 2006	1
GERAGHTY, Olivia Isabel Jane	13 September 2013	13 August 2017	1
HITCHINGS, Andrew Sean	28 February 2003	10 March 2008	1
HOWE, Abigail Brenda	17 May 2007	13 September 2013	1
JOHNSON, Jack Robert George	15 August 2018	19 September 2018	1
KELLY, Cornelius Anthony, Dr	07 September 1991	31 July 1996	1
MAYHEW, Hannah	11 March 2008	03 June 2015	1
MEEHAN, Ann Caroline	01 September 1991	30 July 1998	1
MIRZA, Muhammad Aleem, Dr	27 April 1998	22 May 2018	1
MOORE, Derek John	N/A	10 February 1995	1
MURPHY, Bridget Teresa	07 September 1991	27 April 1998	1
THOMAS, Elizabeth Moira	01 September 1991	11 April 2007	1
TO, Jack Yen	01 September 1991	31 August 2018	1
UME, Patricia	01 June 2006	15 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
POON, Yung Lin	21 September 2018	-	1

Filing History

Document Type	Date
AP01 - Appointment of director	21 August 2020
CS01 - N/A	06 June 2020
AA - Annual Accounts	25 September 2019
CS01 - N/A	23 May 2019
CH01 - Change of particulars for director	12 February 2019
PSC08 - N/A	22 November 2018
AA - Annual Accounts	27 September 2018
AP03 - Appointment of secretary	25 September 2018
TM01 - Termination of appointment of director	19 September 2018
AD01 - Change of registered office address	11 September 2018
AP01 - Appointment of director	05 September 2018
AP01 - Appointment of director	03 September 2018
TM01 - Termination of appointment of director	03 September 2018
PSC07 - N/A	28 August 2018
TM01 - Termination of appointment of director	28 August 2018
AP01 - Appointment of director	28 August 2018
AD01 - Change of registered office address	13 August 2018
CS01 - N/A	24 May 2018
TM01 - Termination of appointment of director	24 May 2018
CH01 - Change of particulars for director	21 May 2018
AA - Annual Accounts	29 September 2017
CS01 - N/A	16 August 2017
TM01 - Termination of appointment of director	16 August 2017
PSC01 - N/A	16 August 2017
AP01 - Appointment of director	16 August 2017
AA - Annual Accounts	30 September 2016
AR01 - Annual Return	01 August 2016
AA - Annual Accounts	30 September 2015
AR01 - Annual Return	29 June 2015
AP01 - Appointment of director	29 June 2015
TM01 - Termination of appointment of director	29 June 2015
AA - Annual Accounts	18 September 2014
AR01 - Annual Return	28 August 2014
AA - Annual Accounts	15 September 2013
TM02 - Termination of appointment of secretary	13 September 2013
AP01 - Appointment of director	13 September 2013
TM01 - Termination of appointment of director	13 September 2013
AR01 - Annual Return	12 September 2013
AP01 - Appointment of director	12 September 2013
AP01 - Appointment of director	12 September 2013
AA - Annual Accounts	27 September 2012
AR01 - Annual Return	13 August 2012
AD01 - Change of registered office address	13 August 2012
AA - Annual Accounts	30 September 2011
AR01 - Annual Return	04 July 2011
AA - Annual Accounts	28 October 2010
AR01 - Annual Return	05 July 2010
CH01 - Change of particulars for director	05 July 2010
CH01 - Change of particulars for director	05 July 2010
CH01 - Change of particulars for director	05 July 2010
CH01 - Change of particulars for director	05 July 2010
CH01 - Change of particulars for director	05 July 2010
CH01 - Change of particulars for director	05 July 2010
AA - Annual Accounts	03 November 2009
363a - Annual Return	26 June 2009
353 - Register of members	26 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	26 June 2009
287 - Change in situation or address of Registered Office	26 June 2009
288c - Notice of change of directors or secretaries or in their particulars	25 June 2009
AA - Annual Accounts	30 October 2008
363a - Annual Return	14 August 2008
288c - Notice of change of directors or secretaries or in their particulars	14 August 2008
288c - Notice of change of directors or secretaries or in their particulars	14 August 2008
288b - Notice of resignation of directors or secretaries	23 May 2008
288a - Notice of appointment of directors or secretaries	23 May 2008
288a - Notice of appointment of directors or secretaries	23 May 2008
AA - Annual Accounts	27 October 2007
363s - Annual Return	20 June 2007
288a - Notice of appointment of directors or secretaries	31 May 2007
288b - Notice of resignation of directors or secretaries	08 May 2007
363s - Annual Return	15 December 2006
288b - Notice of resignation of directors or secretaries	24 November 2006
288a - Notice of appointment of directors or secretaries	24 November 2006
AA - Annual Accounts	31 October 2006
AA - Annual Accounts	25 October 2005
363s - Annual Return	19 August 2005
AA - Annual Accounts	20 October 2004
363s - Annual Return	02 August 2004
AA - Annual Accounts	03 November 2003
363s - Annual Return	11 August 2003
288a - Notice of appointment of directors or secretaries	15 May 2003
288b - Notice of resignation of directors or secretaries	04 March 2003
AA - Annual Accounts	05 November 2002
AA - Annual Accounts	11 October 2002
288a - Notice of appointment of directors or secretaries	06 October 2002
288b - Notice of resignation of directors or secretaries	06 October 2002
363s - Annual Return	04 October 2002
363s - Annual Return	03 October 2001
288b - Notice of resignation of directors or secretaries	05 April 2001
288a - Notice of appointment of directors or secretaries	27 February 2001
288a - Notice of appointment of directors or secretaries	27 February 2001
AA - Annual Accounts	03 January 2001
363s - Annual Return	24 July 2000
AA - Annual Accounts	28 January 2000
363s - Annual Return	30 December 1999
288b - Notice of resignation of directors or secretaries	04 October 1999
AA - Annual Accounts	31 October 1998
363s - Annual Return	14 September 1998
288b - Notice of resignation of directors or secretaries	07 August 1998
288b - Notice of resignation of directors or secretaries	07 August 1998
288a - Notice of appointment of directors or secretaries	07 August 1998
363s - Annual Return	20 January 1998
AA - Annual Accounts	30 October 1997
288b - Notice of resignation of directors or secretaries	13 May 1997
288a - Notice of appointment of directors or secretaries	13 May 1997
AA - Annual Accounts	16 October 1996
288 - N/A	18 September 1996
288 - N/A	18 September 1996
363s - Annual Return	06 July 1996
AUD - Auditor's letter of resignation	14 November 1995
AA - Annual Accounts	12 October 1995
363s - Annual Return	07 July 1995
288 - N/A	23 June 1995
AA - Annual Accounts	29 September 1994
363s - Annual Return	30 June 1994
AA - Annual Accounts	31 October 1993
288 - N/A	30 July 1993
363s - Annual Return	29 June 1993
RESOLUTIONS - N/A	28 October 1992
AA - Annual Accounts	28 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 September 1992
363s - Annual Return	17 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	11 February 1992
288 - N/A	17 October 1991
288 - N/A	20 September 1991
288 - N/A	20 September 1991
288 - N/A	20 September 1991
288 - N/A	20 September 1991
288 - N/A	20 September 1991
288 - N/A	07 August 1991
288 - N/A	07 August 1991
288 - N/A	07 August 1991
287 - Change in situation or address of Registered Office	07 August 1991
NEWINC - New incorporation documents	07 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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