HOMESPHERE PROPERTY MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02628798
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Timothy Thomas ACTIVE	Secretary	02 Sep 2013				Penthouse Flat, 45-49 Warwick Square, London, SW1V 2AJ
BARA, Xavier ACTIVE	Director	16 Jun 2009		United Kingdom	August 1965	No 45, Warwick Square, London, SW1V 2AJ, United Kingdom
BURKE, Andrew Lindsay ACTIVE	Director	28 Jun 2001		United Kingdom	May 1960	25 Kilmaine Road, London, SW6 7JU
D'ORIGNY, Louis ACTIVE	Director	08 Nov 2023		England	December 1990	45-49 Warwick Square, Warwick Square, London, SW1V 2AA, England
KAM WAI WAT, Terence ACTIVE	Director	14 Sep 2013		United Kingdom	August 1967	The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, United Kingdom
MASON, Timothy Thomas ACTIVE	Director	14 Sep 2012		United Kingdom	September 1964	The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, United Kingdom
NORTHAMPTON, Pamela, The Marchioness ACTIVE	Director	06 Feb 2013		United Kingdom	December 1951	Flat 46 45-49, Warwick Square, London, SW1V 2AJ, United Kingdom
SYKES, Tatton, Sir ACTIVE	Director	25 Jul 1991		United Kingdom	December 1943	47 Warwick Square, London, SW1
BURKE, Clare RESIGNED	Secretary	06 Aug 2008	02 Sep 2013			45, Warwick Square, London, SW1V 2AJ
HARLOW, Evelyn RESIGNED	Secretary	25 Jul 1991	06 Aug 2008			49 Warwick Square, London, SW1V 2AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
BARB, Jennifer Ann RESIGNED	Director	25 Jul 1991	05 Sep 1995		November 1959	45 Warwick Square, London, SW1V 2AJ
CRAWCOUR, Michael Sydney RESIGNED	Director	09 Nov 2001	16 Jun 2009	United Kingdom	October 1957	45e Warwick Square, London, SW1V 2AJ
DE CROISSET, Charles Wiener RESIGNED	Director	15 Aug 2007	08 Nov 2023	United Kingdom	September 1943	48 Warwick Square, London, SW1V 2AJ
GENNOTTE, Gerard Ivan Marie Frederick George, Dr RESIGNED	Director	14 Jun 1997	15 Mar 2007	United Kingdom	April 1959	48 Warwick Square, London, SW1V 2AJ
HARLOW, Ulrich Gerhard RESIGNED	Director	25 Jul 1991	24 Aug 2018	United Kingdom	November 1927	49 Warwick Square, London, SW1V 2AJ
MANHEIM, Grant Coffin RESIGNED	Director	25 Jul 1991	20 Jun 1996		May 1944	46 Warwick Square, London, SW1V 2AJ
NORTHAMPTON, Spencer Douglas David, The Most Honourable Marquess Of Northampton RESIGNED	Director	20 Jun 1996	06 Feb 2013	United Kingdom	April 1946	46 Warwick Square, London, SW1
PARE, Anne RESIGNED	Director	15 Aug 2007	14 Sep 2012	United Kingdom	October 1942	The Penthouse, 45-49 Warwick Square, London, SW1V 2AS
PARE, John David RESIGNED	Director	26 Sep 1996	29 Jul 2006		October 1939	45/49 Warwick Square, London, SW1V 2AS
SCOTT, Alexander Douglas RESIGNED	Director	05 Sep 1995	28 Jun 2001	United Kingdom	July 1959	Gelston House, Castle Douglas, Kirkcudbrightshire, DG7 1QE
STANTON, Christopher David RESIGNED	Director	25 Jul 1991	09 Nov 2001		November 1967	45 Warwick Square, London, SW1V 2AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jul 1991	25 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MASON, Timothy Thomas ACTIVE
Role: Secretary
Appointed on: 02 Sep 2013
Address: Penthouse Flat, 45-49 Warwick Square, London, SW1V 2AJ

BARA, Xavier ACTIVE
Role: Director
Appointed on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: No 45, Warwick Square, London, SW1V 2AJ, United Kingdom

BURKE, Andrew Lindsay ACTIVE
Role: Director
Appointed on: 28 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 25 Kilmaine Road, London, SW6 7JU

D'ORIGNY, Louis ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: England
Date of birth: December 1990
Address: 45-49 Warwick Square, Warwick Square, London, SW1V 2AA, England

KAM WAI WAT, Terence ACTIVE
Role: Director
Appointed on: 14 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, United Kingdom

MASON, Timothy Thomas ACTIVE
Role: Director
Appointed on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, United Kingdom

NORTHAMPTON, Pamela, The Marchioness ACTIVE
Role: Director
Appointed on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 46 45-49, Warwick Square, London, SW1V 2AJ, United Kingdom

SYKES, Tatton, Sir ACTIVE
Role: Director
Appointed on: 25 Jul 1991
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 47 Warwick Square, London, SW1

BURKE, Clare RESIGNED
Role: Secretary
Appointed on: 06 Aug 2008
Resigned on: 02 Sep 2013
Address: 45, Warwick Square, London, SW1V 2AJ

HARLOW, Evelyn RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 06 Aug 2008
Address: 49 Warwick Square, London, SW1V 2AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1991
Resigned on: 25 Jul 1991
Address: 26, Church Street, London, NW8 8EP

BARB, Jennifer Ann RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 05 Sep 1995
Date of birth: November 1959
Address: 45 Warwick Square, London, SW1V 2AJ

CRAWCOUR, Michael Sydney RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 45e Warwick Square, London, SW1V 2AJ

DE CROISSET, Charles Wiener RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 08 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 48 Warwick Square, London, SW1V 2AJ

GENNOTTE, Gerard Ivan Marie Frederick George, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 1997
Resigned on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 48 Warwick Square, London, SW1V 2AJ

HARLOW, Ulrich Gerhard RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1927
Address: 49 Warwick Square, London, SW1V 2AJ

MANHEIM, Grant Coffin RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 20 Jun 1996
Date of birth: May 1944
Address: 46 Warwick Square, London, SW1V 2AJ

NORTHAMPTON, Spencer Douglas David, The Most Honourable Marquess Of Northampton RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 46 Warwick Square, London, SW1

PARE, Anne RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1942
Address: The Penthouse, 45-49 Warwick Square, London, SW1V 2AS