MYHOME LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3PN

Company number 02741883
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 22, FLAT D, WOODCHURCH ROAD, LONDON, NW6 3PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Leonard Andrew Hendrickson as a director on 27 January 2016. The most likely internet sites of MYHOME LIMITED are www.myhome.co.uk, and www.myhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Myhome Limited is a Private Limited Company. The company registration number is 02741883. Myhome Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Myhome Limited is 22 Flat D Woodchurch Road London Nw6 3pn. . KITCHING, Kevin is a Secretary of the company. DALE, Philippa Lalonde is a Director of the company. GRAHAM, Sally Mcgillivray is a Director of the company. KITCHING, Kevin is a Director of the company. Secretary CROXFORD, Neil has been resigned. Secretary FAUST, Saul Nicholas, Doctor has been resigned. Secretary FRANK, Lynne has been resigned. Secretary HART, Frederick has been resigned. Secretary KITCHING, Kevin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAUER, Ariel has been resigned. Director BUTLER, Liam has been resigned. Director CHEN, Ofir has been resigned. Director CROXFORD, Neil has been resigned. Director EDWARDS, Estella Patricia has been resigned. Director FAUST, Saul Nicholas, Doctor has been resigned. Director FRANK, Lynne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HART, Frederick has been resigned. Director HENDRICKSON, Leonard Andrew has been resigned. Director HIRANI, Amir has been resigned. Director LONGLEY, Maxine has been resigned. Director MILLS, Soren has been resigned. Director NAYLOR, Roger has been resigned. Director OLIVER, Tony has been resigned. Director ZAZZERA, Lidia has been resigned. The company operates in "Residents property management".


myhome Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KITCHING, Kevin
Appointed Date: 11 May 2014
Director
DALE, Philippa Lalonde
Appointed Date: 29 September 2014
59 years old
Director
GRAHAM, Sally Mcgillivray
Appointed Date: 19 January 2005
56 years old
Director
KITCHING, Kevin
Appointed Date: 17 July 2006
52 years old

Resigned Directors

Secretary
CROXFORD, Neil
Resigned: 11 May 2014
Appointed Date: 07 June 2009
Secretary
FAUST, Saul Nicholas, Doctor
Resigned: 09 June 2006
Appointed Date: 17 January 1999
Secretary
FRANK, Lynne
Resigned: 13 July 2007
Appointed Date: 10 June 2006
Secretary
HART, Frederick
Resigned: 17 January 1999
Appointed Date: 01 September 1992
Secretary
KITCHING, Kevin
Resigned: 07 June 2009
Appointed Date: 13 July 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 21 August 1992
Director
BAUER, Ariel
Resigned: 31 January 2003
Appointed Date: 21 August 1999
55 years old
Director
BUTLER, Liam
Resigned: 31 July 1997
Appointed Date: 20 June 1997
78 years old
Director
CHEN, Ofir
Resigned: 19 January 2005
Appointed Date: 31 January 2003
45 years old
Director
CROXFORD, Neil
Resigned: 21 August 2014
Appointed Date: 19 June 2006
49 years old
Director
EDWARDS, Estella Patricia
Resigned: 31 July 1998
Appointed Date: 01 September 1992
86 years old
Director
FAUST, Saul Nicholas, Doctor
Resigned: 20 June 2006
Appointed Date: 15 July 1994
57 years old
Director
FRANK, Lynne
Resigned: 19 November 2010
Appointed Date: 24 November 2000
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 1993
Appointed Date: 21 August 1992
Director
HART, Frederick
Resigned: 21 August 1999
Appointed Date: 01 September 1992
77 years old
Director
HENDRICKSON, Leonard Andrew
Resigned: 27 January 2016
Appointed Date: 15 October 2015
58 years old
Director
HIRANI, Amir
Resigned: 20 August 1999
Appointed Date: 26 June 1997
65 years old
Director
LONGLEY, Maxine
Resigned: 31 July 1997
Appointed Date: 01 September 1992
65 years old
Director
MILLS, Soren
Resigned: 03 April 2002
Appointed Date: 24 November 2000
59 years old
Director
NAYLOR, Roger
Resigned: 17 July 2006
Appointed Date: 04 April 2002
50 years old
Director
OLIVER, Tony
Resigned: 21 August 2015
Appointed Date: 19 November 2010
73 years old
Director
ZAZZERA, Lidia
Resigned: 24 November 2000
Appointed Date: 21 August 1999
63 years old

Persons With Significant Control

Mr. Kevin Gerard Kitching
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sinead Eileen O'Shea
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Sally Mcgillivray Graham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYHOME LIMITED Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
27 Jan 2016
Termination of appointment of Leonard Andrew Hendrickson as a director on 27 January 2016
15 Oct 2015
Appointment of Mr. Leonard Andrew Hendrickson as a director on 15 October 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,500
...
... and 96 more events
17 Nov 1992
Registered office changed on 17/11/92 from: 140 tabernacle street london EC2A 4SD
17 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
17 Nov 1992
New director appointed
17 Nov 1992
Director resigned;new director appointed
21 Aug 1992
Incorporation

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