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Company Information for

11 HOMEFIELD ROAD LTD

42 WIMBLEDON HILL ROAD, LONDON, SW19 7PA,
Company Registration Number
08364451
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Homefield Road Ltd
11 HOMEFIELD ROAD LTD was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". 11 Homefield Road Ltd 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
11 HOMEFIELD ROAD LTD
 
Legal Registered Office
42 WIMBLEDON HILL ROAD
LONDON
SW19 7PA
Other companies in SW19
 
Filing Information
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 24/03/2020
Account next due 24/12/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 14:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 HOMEFIELD ROAD LTD
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Company Officers of 11 HOMEFIELD ROAD LTD

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS SPENCER HEALD
Company Secretary 2016-01-15
CAROLINE MARGARETA ADELMANN
Director 2013-06-07
EVAN ARTRO-MORRIS
Director 2013-11-20
ROBERTA ARTRO-MORRIS
Director 2013-11-20
LYDIA CHAMBERS
Director 2013-01-17
JOCELYN GORDON NESBIT
Director 2013-01-17
SARDAR JAFARI-LANGROUDI
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURISTONS LIMITED
Company Secretary 2014-07-01 2014-10-24
WOOLLENS OF WIMBLEDON LIMITED
Company Secretary 2013-06-07 2014-07-01
ALISON LOUISE ROUSE
Director 2013-01-17 2014-07-01
DUNCAN MONTGOMERY
Company Secretary 2013-01-17 2013-06-07
DUNCAN MONTGOMERY
Director 2013-01-17 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS HACKETT PLUMB INN MERCHANTS (ENFIELD) LIMITED Director 2012-05-22 CURRENT 2011-12-06 Active

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
2020-12-24AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-17AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AP03Appointment of Mr Harry Thomas as company secretary on 2019-10-17
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 42 42 Wimbledon Hill Road London SW19 7PA England
2019-10-16TM02Termination of appointment of Robert Douglas Spencer Heald on 2019-10-16
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-12AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-02AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-22AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2016-01-18AP03Appointment of Mr. Robert Douglas Spencer Heald as company secretary on 2016-01-15
2016-01-17AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2015-02-06AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Miss Caroline Margareta Adelmann on 2015-01-20
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE England
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 217 Kingston Road London SW19 3NL
2014-10-24TM02Termination of appointment of Lauristons Limited on 2014-10-24
2014-10-08AA01Current accounting period extended from 31/01/15 TO 24/03/15
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROUSE
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROUSE
2014-07-10AP04Appointment of corporate company secretary Lauristons Limited
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY WOOLLENS OF WIMBLEDON LIMITED
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH04SECRETARY'S DETAILS CHNAGED FOR WOOLLENS OF WIMBLEDON LIMITED on 2013-12-20
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 182 THE BROADWAY LONDON SW19 1RY ENGLAND
2013-11-20AP01DIRECTOR APPOINTED MRS ROBERTA ARTRO-MORRIS
2013-11-20AP01DIRECTOR APPOINTED MR EVAN ARTRO-MORRIS
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP ENGLAND
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FLAT 4 11 HOMEFIELD ROAD LONDON SW19 4QE UNITED KINGDOM
2013-06-10AP01DIRECTOR APPOINTED MISS CAROLINE MARGARETA ADELMANN
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MONTGOMERY
2013-06-07AP04CORPORATE SECRETARY APPOINTED WOOLLENS OF WIMBLEDON LTD
2013-06-07TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN MONTGOMERY
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 11 HOMEFIELD ROAD LTD 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 11 HOMEFIELD ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 HOMEFIELD ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24

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 11 HOMEFIELD ROAD LTD

Intangible Assets
Patents
We have not found any records of 11 HOMEFIELD ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 11 HOMEFIELD ROAD LTD
Trademarks
We have not found any records of 11 HOMEFIELD ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 HOMEFIELD ROAD LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 11 HOMEFIELD ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 HOMEFIELD ROAD LTD 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 11 HOMEFIELD ROAD LTD 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 11 HOMEFIELD ROAD LTD 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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