HOMEGUARD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Notification of Anne Mette Reichmann as a person with significant control on 2025-02-03 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/01/2515 January 2025 | Cessation of Anne Mette Reichmann as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Cessation of Daniel Reichmann as a person with significant control on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Satisfaction of charge 034918060024 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Termination of appointment of Daniel Naftali Reichmann as a director on 2022-12-13 |
| 10/11/2210 November 2022 | Appointment of Mr Dov Cohen as a director on 2022-11-10 |
| 14/10/2214 October 2022 | Appointment of Mrs Kirpal Singh as a director on 2022-10-14 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 25/01/2225 January 2022 | Notification of Anne Mette Reichmann as a person with significant control on 2016-04-06 |
| 25/01/2225 January 2022 | Notification of David Reichmann as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060023 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060021 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060022 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060020 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CESSATION OF DOV REICHMANN AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REICHMANN |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR DANIEL NAFTALI REICHMANN |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060019 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOV COHEN |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR DOV COHEN |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060018 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034918060017 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/02/161 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-METTE REICHMANN |
| 25/02/1525 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/02/145 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 13/01/11 FOR FORM AR01 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 13/01/13 FOR FORM AR01 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 13/01/12 FOR FORM AR01 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 13/01/10 FOR FORM AR01 |
| 26/02/1326 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 31/01/1331 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR REDWOOD WILSON |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR REDWOOD WILSON |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | £113 21/07/06 |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: BERKELEY HOUSE 18/24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: SUITE 18705 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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