HOMESELECT HOLDINGS LIMITED

Overview

Company Name	HOMESELECT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03536655
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMESELECT HOLDINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HOMESELECT HOLDINGS LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of HOMESELECT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOMESELECT SERVICING LIMITED	May 27, 1998	May 27, 1998
SETALINE LIMITED	Mar 27, 1998	Mar 27, 1998

What are the latest accounts for HOMESELECT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOMESELECT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for HOMESELECT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 22, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 18, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Aug 06, 2021	Registered office address changed from 10 Albemarle Street 2nd Floor London W1S 4HH England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Aug 06, 2021	1 pages	AD01

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Change of details for Mr Mark Vincent Rijkse as a person with significant control on Jan 09, 2018	2 pages	PSC04

Jan 09, 2018	Change of details for Mr Mark Anthony Stewart as a person with significant control on Jan 09, 2018	2 pages	PSC04

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 27, 2017 with updates	7 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of HOMESELECT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Nicholas Mark Ryman Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Mar 21, 2000		Secretary	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England		British		Financer	69128430002
RICHARDS, Nicholas Mark Ryman Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Mar 21, 2000		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	United Kingdom	British	1966-9	Financer	69128430002
RIJKSE, Mark Vincent Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Mar 21, 2000		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	England	New Zealander	1968-1	Financier	73404170002
STEWART, Mark Anthony Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Mar 21, 2000		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	United Kingdom	British	1956-7	Investor	64786510006
CRITCHLOW, Christopher Hugh 45 Solent Road West Hampstead NW6 1TY London	May 13, 1998	Mar 21, 2000	Secretary	45 Solent Road West Hampstead NW6 1TY London		British		Director	32989090001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 27, 1998	May 13, 1998	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
AUSTERBERRY, Elizabeth Mary Susan 6 Ulundi Road Blackheath SE3 7UG London	May 18, 1998	Mar 21, 2000	Director	6 Ulundi Road Blackheath SE3 7UG London	England	British	1956-11	Director	33901980001
CRITCHLOW, Christopher Hugh 45 Solent Road West Hampstead NW6 1TY London	May 13, 1998	Mar 21, 2000	Director	45 Solent Road West Hampstead NW6 1TY London		British	1950-8	Director	32989090001
VARTAN, Jennifer Anne 19 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Aug 10, 1998	Mar 21, 2000	Director	19 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1960-12	Company Director	59866670002
YOUNG, Duncan James Wilson Calonne Road Wimbledon SW19 5HJ London 40	May 18, 1998	Mar 21, 2000	Director	Calonne Road Wimbledon SW19 5HJ London 40	United Kingdom	British	1952-2	Director	12632120001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 27, 1998	May 18, 1998	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMESELECT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Vincent Rijkse Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Apr 06, 2016	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	No
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Anthony Stewart Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Apr 06, 2016	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Mark Ryman Richards Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Apr 06, 2016	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0