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Company Information for

1 HOMESTEAD ROAD LIMITED

48 CROOKHAM ROAD, CROOKHAM ROAD, LONDON, SW6 4EQ,
Company Registration Number
02702795
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Homestead Road Ltd
1 HOMESTEAD ROAD LIMITED was founded on 1992-04-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Homestead Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 HOMESTEAD ROAD LIMITED
 
Legal Registered Office
48 CROOKHAM ROAD
CROOKHAM ROAD
LONDON
SW6 4EQ
Other companies in NW1
 
Filing Information
Company Number 02702795
Company ID Number 02702795
Date formed 1992-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/06/2017
Account next due 24/03/2019
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 23:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HOMESTEAD ROAD LIMITED

Company Officers of 1 HOMESTEAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
MASSIMILIANO DE LUCA
Company Secretary 2016-02-17
MASSIMILIANO DE LUCA
Director 2015-09-29
ROBERT SYMS
Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
LISETTE MARIA ESTHER
Director 1994-12-20 2018-07-20
TAMSIN ANN SMITH
Director 2002-04-01 2016-02-24
RINGLEY LIMITED
Company Secretary 2012-07-01 2016-02-17
RINGLEY SHADOW DIRECTORS LIMITED
Director 2012-07-01 2016-02-17
RUBEN JAMES LAWRENCE
Director 2002-04-01 2015-08-10
CAROLINE LAURA JOHNSTON
Company Secretary 2006-07-24 2011-09-07
CAROLINE LAURA JOHNSTON
Director 2006-07-24 2011-09-07
JENNIFER GWYNNETH JOHNSTON
Company Secretary 2002-04-01 2006-07-24
JENNIFER GWYNNETH JOHNSTON
Director 1999-08-06 2006-07-24
SOPHIE NATASHA HILL
Company Secretary 1994-12-20 2002-04-01
SOPHIE NATASHA HILL
Director 1994-12-20 2002-04-01
JONATHAN JAMES EDWARD MAHONY
Director 1994-12-20 1999-08-06
CHONE HENECH DREDZEN
Company Secretary 1992-04-01 1994-02-28
CHONE HENECH DREDZEN
Director 1992-04-01 1994-02-28
ALAN RICHARD MORRIS
Director 1992-04-01 1994-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-04-01 1992-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LISETTE ESTHER
2018-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16
2016-04-03AR0101/04/16 NO MEMBER LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN SMITH
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2016-02-22AP03SECRETARY APPOINTED MR MASSIMILIANO DE LUCA
2015-10-06AP01DIRECTOR APPOINTED MASSIMILIANO DE LUCA
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN LAWRENCE
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2015-04-29AR0101/04/15 NO MEMBER LIST
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYMS / 04/08/2014
2014-04-10AR0101/04/14 NO MEMBER LIST
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYMS / 12/06/2013
2013-05-03AA01CURRSHO FROM 29/09/2013 TO 24/06/2013
2013-04-17AR0101/04/13 NO MEMBER LIST
2013-04-09AA01CURREXT FROM 30/04/2013 TO 29/09/2013
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
2012-08-13AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2012-08-13AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 1B HOMESTEAD ROAD FULHAM LONDON SW6 7DB
2012-04-30AR0101/04/12 NO MEMBER LIST
2012-02-08AA30/04/11 TOTAL EXEMPTION FULL
2012-01-25AP01DIRECTOR APPOINTED MR ROBERT SYMS
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSTON
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE JOHNSTON
2011-05-17AR0101/04/11 NO MEMBER LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-21AR0101/04/10 NO MEMBER LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ANN SMITH / 01/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBEN JAMES LAWRENCE / 01/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE LAURA JOHNSTON / 01/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISETTE MARIA ESTHER / 01/04/2010
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-17363aANNUAL RETURN MADE UP TO 01/04/09
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aANNUAL RETURN MADE UP TO 01/04/08
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19363aANNUAL RETURN MADE UP TO 01/04/07
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288bSECRETARY RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-04-07363aANNUAL RETURN MADE UP TO 01/04/06
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sANNUAL RETURN MADE UP TO 01/04/05
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sANNUAL RETURN MADE UP TO 01/04/04
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/03
2003-04-13363sANNUAL RETURN MADE UP TO 01/04/03
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/02
2002-05-03363sANNUAL RETURN MADE UP TO 01/04/02
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-06363sANNUAL RETURN MADE UP TO 01/04/01
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-12363sANNUAL RETURN MADE UP TO 01/04/00
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-12288bDIRECTOR RESIGNED
1999-04-19363sANNUAL RETURN MADE UP TO 01/04/99
1999-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-28363sANNUAL RETURN MADE UP TO 01/04/98
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-27363sANNUAL RETURN MADE UP TO 01/04/97
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 HOMESTEAD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HOMESTEAD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HOMESTEAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 HOMESTEAD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 HOMESTEAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HOMESTEAD ROAD LIMITED
Trademarks
We have not found any records of 1 HOMESTEAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HOMESTEAD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 HOMESTEAD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 HOMESTEAD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HOMESTEAD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HOMESTEAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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