Retirement Homesearch Limited

Active03829469 Private limited company
Incorporated
20 August 1999 (27 years)
Previously known as
Shelfco (No.1734) Limited (until 29 June 2000)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Corporate Secretary · Appointed 29 August 2017
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies
Director · Appointed 7 June 2013
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Officer history (25 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
29 August 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
20 March 2015
Resigned Hirst, Nigel James as Secretary
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
1 April 2014
Appointed Howell, Nigel, Mr. as Director
31 March 2014
Resigned Hoyland, Mark Edward as Director
3 February 2014
Appointed Hirst, Nigel James as Secretary
30 January 2014
Resigned Peverel Secretarial Limited as Corporate Secretary
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Hoyland, Mark Edward as Director
7 June 2013
Appointed Saleh, Ouda as Director
14 December 2012
Resigned Edgar, Keith Alan as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Davey, Andrew Jonathan as Director
2 May 2012
Resigned Middleburgh, Lee Eamon as Director
14 July 2011
Appointed Peverel Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Resigned Edwards, David Charles as Director
28 June 2011
Appointed Edgar, Keith Alan as Director
28 June 2011
Appointed Wadlow, Catriona Ann as Director
28 June 2011
Appointed Middleburgh, Lee Eamon as Director
28 June 2011
Appointed Davey, Andrew Jonathan as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
21 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Procter, William Kenneth as Director
11 June 2010
Resigned Gaston, Michael John as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
3 December 2008
Appointed Cummings, Philip James as Director
24 January 2008
Appointed Edwards, David Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
31 May 2007
Appointed Procter, William Kenneth as Director
31 May 2007
Appointed Gaston, Michael John as Director
2 January 2007
Appointed Edwards, David Charles as Secretary
2 January 2007
Resigned Bagley, Richard David Francis as Secretary
14 July 2003
Resigned Dalby, Martin Lee as Director
2 January 2002
Appointed Bagley, Richard David Francis as Secretary
2 January 2002
Resigned Dalby, Martin Lee as Secretary
21 October 1999
Appointed Rutherford, Keith Charles as Director
14 October 1999
Appointed Dalby, Martin Lee as Director
14 October 1999
Appointed Dalby, Martin Lee as Secretary
14 October 1999
Appointed Bannister, Nigel Gordon as Director
14 October 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Resigned Mikjon Limited as Corporate Nominee Director
20 August 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14763280
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
31 May 2023
Ceased Firstport Retirement Property Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
18 October 2026Accounts filing
5 May 2026Register inspection address has been changed
Show all recent filings

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