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Company Information for 1 HOMESTEAD ROAD LIMITED
48 CROOKHAM ROAD, CROOKHAM ROAD, LONDON, SW6 4EQ,
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Company Registration Number
 02702795 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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 | 24/06/2022 | |
| Account next due | 24/03/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-05 19:02:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HOMESTEAD ROAD LIMITED
|
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Company Officers of 1 HOMESTEAD ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MASSIMILIANO DE LUCA |
||
MASSIMILIANO DE LUCA |
||
ROBERT SYMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISETTE MARIA ESTHER |
Director | ||
TAMSIN ANN SMITH |
Director | ||
RINGLEY LIMITED |
Company Secretary | ||
RINGLEY SHADOW DIRECTORS LIMITED |
Director | ||
RUBEN JAMES LAWRENCE |
Director | ||
CAROLINE LAURA JOHNSTON |
Company Secretary | ||
CAROLINE LAURA JOHNSTON |
Director | ||
JENNIFER GWYNNETH JOHNSTON |
Company Secretary | ||
JENNIFER GWYNNETH JOHNSTON |
Director | ||
SOPHIE NATASHA HILL |
Company Secretary | ||
SOPHIE NATASHA HILL |
Director | ||
JONATHAN JAMES EDWARD MAHONY |
Director | ||
CHONE HENECH DREDZEN |
Company Secretary | ||
CHONE HENECH DREDZEN |
Director | ||
ALAN RICHARD MORRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMS | ||
| DIRECTOR APPOINTED MISS ROSIE ANNA SHIPMAN | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Massimiliano De Luca on 2019-04-03 | |
| AP01 | DIRECTOR APPOINTED MS JANE THROP | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISETTE MARIA ESTHER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ANN SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM 349 Royal College Street London NW1 9QS | |
| TM02 | Termination of appointment of Ringley Limited on 2016-02-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED | |
| AP03 | Appointment of Mr Massimiliano De Luca as company secretary on 2016-02-17 | |
| AP01 | DIRECTOR APPOINTED MASSIMILIANO DE LUCA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBEN JAMES LAWRENCE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/14 | |
| CH01 | Director's details changed for Mr Robert Syms on 2014-08-04 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13 | |
| CH01 | Director's details changed for Mr Robert Syms on 2013-06-12 | |
| AA01 | Current accounting period shortened from 29/09/13 TO 24/06/13 | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/04/13 TO 29/09/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM | |
| AP04 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 1B HOMESTEAD ROAD FULHAM LONDON SW6 7DB | |
| AR01 | 01/04/12 NO MEMBER LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SYMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE JOHNSTON | |
| AR01 | 01/04/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 01/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ANN SMITH / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUBEN JAMES LAWRENCE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE LAURA JOHNSTON / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE MARIA ESTHER / 01/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | ANNUAL RETURN MADE UP TO 01/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | ANNUAL RETURN MADE UP TO 01/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | ANNUAL RETURN MADE UP TO 01/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 01/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/04/03 | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/05/02 | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363s | ANNUAL RETURN MADE UP TO 01/04/97 | |
| AA | ACCOUNTS 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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
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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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