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HOMEPLUS MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homeplus Management Ltd. The company was founded 13 years ago and was given the registration number 07426274. The firm's registered office is in WORCESTER PARK. You can find them at 88 Tudor Avenue, , Worcester Park, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HOMEPLUS MANAGEMENT LTD
Company Number:07426274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2010
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:88 Tudor Avenue, Worcester Park, England, KT4 8TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Tudor Avenue, Worcester Park, England, KT4 8TX

Director01 August 2017Active
136a, Central Road, Worcester Park, England, KT4 8HT

Director19 September 2018Active
T/A Homeplus Property Management, 167a High Street, New Malden, England, KT3 4BH

Director16 September 2014Active
44, Somborne House, Fontley Way, London, England, SW15 4NA

Director02 November 2010Active
T/A Homeplus Property Management, 167a High Street, New Malden, England, KT3 4BH

Director29 November 2013Active
136a, Central Road, Worcester Park, England, KT4 8HT

Director09 January 2015Active
167a, High Street, New Malden, England, KT3 4BH

Director01 November 2011Active

People with Significant Control

Mr Myeong Hak Lee
Notified on:01 August 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:88, Tudor Avenue, Worcester Park, England, KT4 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Hye Jin Yeo
Notified on:01 November 2016
Status:Active
Date of birth:March 1982
Nationality:South Korean
Country of residence:England
Address:136a, Central Road, Worcester Park, England, KT4 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-02-11Dissolution

Dissolution voluntary strike off suspended.

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2020-01-28Gazette

Gazette notice voluntary.

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2020-01-21Dissolution

Dissolution application strike off company.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

Change registered office address company with date old address new address.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Officers

Termination director company with name termination date.

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2018-09-19Officers

Appoint person director company with name date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-08-28Officers

Appoint person director company with name date.

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2017-08-28Officers

Termination director company with name termination date.

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2017-08-28Persons with significant control

Cessation of a person with significant control.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-04-13Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-02Gazette

Gazette filings brought up to date.

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2015-12-01Gazette

Gazette notice compulsory.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination director company with name termination date.

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2015-01-09Officers

Appoint person director company with name date.

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