Company Information for 11 HOMEFIELD ROAD LTD
212 COPSE HILL, LONDON, SW20 0SP,
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Company Registration Number
08364451
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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11 HOMEFIELD ROAD LTD | |
Legal Registered Office | |
212 COPSE HILL LONDON SW20 0SP Other companies in SW19 | |
Company Number | 08364451 | |
---|---|---|
Company ID Number | 08364451 | |
Date formed | 2013-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:38:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS SPENCER HEALD |
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CAROLINE MARGARETA ADELMANN |
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EVAN ARTRO-MORRIS |
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ROBERTA ARTRO-MORRIS |
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LYDIA CHAMBERS |
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JOCELYN GORDON NESBIT |
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SARDAR JAFARI-LANGROUDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURISTONS LIMITED |
Company Secretary | ||
WOOLLENS OF WIMBLEDON LIMITED |
Company Secretary | ||
ALISON LOUISE ROUSE |
Director | ||
DUNCAN MONTGOMERY |
Company Secretary | ||
DUNCAN MONTGOMERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMB INN MERCHANTS LIMITED | Director | 2012-05-22 | CURRENT | 2011-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVIDSON ROBERTS | ||
DIRECTOR APPOINTED MS KEZIA GRACE PHILBY | ||
APPOINTMENT TERMINATED, DIRECTOR EVAN ARTRO-MORRIS | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/22 FROM 42 Wimbledon Hill Road London SW19 7PA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Harry Thomas as company secretary on 2019-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 42 42 Wimbledon Hill Road London SW19 7PA England | |
TM02 | Termination of appointment of Robert Douglas Spencer Heald on 2019-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM 69 Victoria Road Surbiton Surrey KT6 4NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12 | |
AP03 | Appointment of Mr. Robert Douglas Spencer Heald as company secretary on 2016-01-15 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Caroline Margareta Adelmann on 2015-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 217 Kingston Road London SW19 3NL | |
TM02 | Termination of appointment of Lauristons Limited on 2014-10-24 | |
AA01 | Current accounting period extended from 31/01/15 TO 24/03/15 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROUSE | |
AP04 | Appointment of corporate company secretary Lauristons Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WOOLLENS OF WIMBLEDON LIMITED | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WOOLLENS OF WIMBLEDON LIMITED on 2013-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 182 THE BROADWAY LONDON SW19 1RY ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS ROBERTA ARTRO-MORRIS | |
AP01 | DIRECTOR APPOINTED MR EVAN ARTRO-MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FLAT 4 11 HOMEFIELD ROAD LONDON SW19 4QE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE MARGARETA ADELMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MONTGOMERY | |
AP04 | CORPORATE SECRETARY APPOINTED WOOLLENS OF WIMBLEDON LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MONTGOMERY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 11 HOMEFIELD ROAD LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11 HOMEFIELD ROAD LTD are:
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. |