1 Homestead Road Limited

Company Name	1 Homestead Road Limited
Company Status	Active
Company Number	02702795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1992(32 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Syms
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	1b Homestead Road London SW6 7DB

Director Name	Massimiliano De Luca
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	29 September 2015(23 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	48 Crookham Road London SW6 4EQ

Secretary Name	Mr Massimiliano De Luca
Status	Current
Appointed	17 February 2016(23 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	48 Crookham Road London SW6 4EQ

Director Name	Ms Jane Throp
Date of Birth	October 1991 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	01 April 2019(27 years after company formation)
Appointment Duration	5 years
Role	Employee
Country of Residence	England
Correspondence Address	1a Homestead Road London SW6 7DB

Director Name	Alan Richard Morris
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	65 Marloes Road London W8 6LE

Director Name	Chone Henech Dredzen
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat O 56 Warwick Square London SW1V 2AJ

Secretary Name	Chone Henech Dredzen
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat O 56 Warwick Square London SW1V 2AJ

Director Name	Sophie Natasha Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2002)
Role	Tax Consultant/Accountant
Correspondence Address	1c Homestead Road Fulham London SW6 7DB

Director Name	Jonathan James Edward Mahony
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 1999)
Role	Solicitor
Correspondence Address	1b Homestead Road London SW6 7DB

Director Name	Lisette Maria Esther
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 20 July 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	1a Homestead Road Fulham London SW6 7DB

Secretary Name	Sophie Natasha Hill
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2002)
Role	Tax Consultant/Accountant
Correspondence Address	1c Homestead Road Fulham London SW6 7DB

Director Name	Jennifer Gwynneth Johnston
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 July 2006)
Role	Student
Correspondence Address	1b Homestead Road London SW6 7DB

Director Name	Ruben James Lawrence
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years after company formation)
Appointment Duration	13 years, 4 months (resigned 10 August 2015)
Role	PR Consultant
Country of Residence	Australia
Correspondence Address	1c Homestead Road Fulham London SW6 7DB

Director Name	Tamsin Ann Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2002(10 years after company formation)
Appointment Duration	13 years, 11 months (resigned 24 February 2016)
Role	PR Manager
Country of Residence	Australia
Correspondence Address	1c Homestead Road Fulham London SW6 7DB

Secretary Name	Jennifer Gwynneth Johnston
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2006)
Role	Opera Singer
Correspondence Address	1b Homestead Road London SW6 7DB

Director Name	Dr Caroline Laura Johnston
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1b Homestead Road Fulham London SW6 7DB

Secretary Name	Dr Caroline Laura Johnston
Nationality	British
Status	Resigned
Appointed	24 July 2006(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1b Homestead Road Fulham London SW6 7DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2016)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 July 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2016)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	48 Crookham Road Crookham Road London SW6 4EQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 24 June 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 August 2019	Accounts for a dormant company made up to 24 June 2019 (2 pages)
3 April 2019	Appointment of Ms Jane Throp as a director on 1 April 2019 (2 pages)
3 April 2019	Director's details changed for Massimiliano De Luca on 3 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
16 February 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
20 July 2018	Termination of appointment of Lisette Maria Esther as a director on 20 July 2018 (1 page)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
21 January 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
21 January 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
3 April 2016	Annual return made up to 1 April 2016 no member list (5 pages)
3 April 2016	Annual return made up to 1 April 2016 no member list (5 pages)
25 February 2016	Termination of appointment of Tamsin Ann Smith as a director on 24 February 2016 (1 page)
25 February 2016	Registered office address changed from 349 Royal College Street London NW1 9QS to 48 Crookham Road Crookham Road London SW6 4EQ on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Tamsin Ann Smith as a director on 24 February 2016 (1 page)
25 February 2016	Registered office address changed from 349 Royal College Street London NW1 9QS to 48 Crookham Road Crookham Road London SW6 4EQ on 25 February 2016 (1 page)
22 February 2016	Appointment of Mr Massimiliano De Luca as a secretary on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Ringley Shadow Directors Limited as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Ringley Limited as a secretary on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Massimiliano De Luca as a secretary on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Ringley Limited as a secretary on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Ringley Shadow Directors Limited as a director on 17 February 2016 (1 page)
6 October 2015	Appointment of Massimiliano De Luca as a director on 29 September 2015 (3 pages)
6 October 2015	Appointment of Massimiliano De Luca as a director on 29 September 2015 (3 pages)
16 September 2015	Termination of appointment of Ruben James Lawrence as a director on 10 August 2015 (1 page)
16 September 2015	Termination of appointment of Ruben James Lawrence as a director on 10 August 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 24 June 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 24 June 2015 (1 page)
29 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
29 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
29 April 2015	Annual return made up to 1 April 2015 no member list (7 pages)
31 March 2015	Accounts for a dormant company made up to 24 June 2014 (1 page)
31 March 2015	Accounts for a dormant company made up to 24 June 2014 (1 page)
4 August 2014	Director's details changed for Mr Robert Syms on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Robert Syms on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Robert Syms on 4 August 2014 (2 pages)
10 April 2014	Annual return made up to 1 April 2014 no member list (7 pages)
10 April 2014	Annual return made up to 1 April 2014 no member list (7 pages)
10 April 2014	Annual return made up to 1 April 2014 no member list (7 pages)
5 February 2014	Accounts for a dormant company made up to 24 June 2013 (1 page)
5 February 2014	Accounts for a dormant company made up to 24 June 2013 (1 page)
26 June 2013	Director's details changed for Mr Robert Syms on 12 June 2013 (3 pages)
26 June 2013	Director's details changed for Mr Robert Syms on 12 June 2013 (3 pages)
3 May 2013	Current accounting period shortened from 29 September 2013 to 24 June 2013 (3 pages)
3 May 2013	Current accounting period shortened from 29 September 2013 to 24 June 2013 (3 pages)
17 April 2013	Annual return made up to 1 April 2013 no member list (7 pages)
17 April 2013	Annual return made up to 1 April 2013 no member list (7 pages)
17 April 2013	Annual return made up to 1 April 2013 no member list (7 pages)
9 April 2013	Current accounting period extended from 30 April 2013 to 29 September 2013 (3 pages)
9 April 2013	Current accounting period extended from 30 April 2013 to 29 September 2013 (3 pages)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Appointment of Ringley Shadow Directors Limited as a director (2 pages)
13 August 2012	Registered office address changed from 1B Homestead Road Fulham London SW6 7DB on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 1B Homestead Road Fulham London SW6 7DB on 13 August 2012 (1 page)
13 August 2012	Appointment of Ringley Limited as a secretary (2 pages)
13 August 2012	Appointment of Ringley Shadow Directors Limited as a director (2 pages)
13 August 2012	Appointment of Ringley Limited as a secretary (2 pages)
30 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
30 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
30 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
8 February 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
8 February 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
25 January 2012	Appointment of Mr Robert Syms as a director (2 pages)
25 January 2012	Appointment of Mr Robert Syms as a director (2 pages)
7 September 2011	Termination of appointment of Caroline Johnston as a director (1 page)
7 September 2011	Termination of appointment of Caroline Johnston as a secretary (1 page)
7 September 2011	Termination of appointment of Caroline Johnston as a director (1 page)
7 September 2011	Termination of appointment of Caroline Johnston as a secretary (1 page)
17 May 2011	Annual return made up to 1 April 2011 no member list (6 pages)
17 May 2011	Annual return made up to 1 April 2011 no member list (6 pages)
17 May 2011	Annual return made up to 1 April 2011 no member list (6 pages)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
21 April 2010	Director's details changed for Dr Caroline Laura Johnston on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Ruben James Lawrence on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Ruben James Lawrence on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Lisette Maria Esther on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Tamsin Ann Smith on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
21 April 2010	Director's details changed for Tamsin Ann Smith on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Lisette Maria Esther on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Ruben James Lawrence on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Dr Caroline Laura Johnston on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Dr Caroline Laura Johnston on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Tamsin Ann Smith on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Lisette Maria Esther on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
21 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
17 April 2009	Annual return made up to 01/04/09 (3 pages)
17 April 2009	Annual return made up to 01/04/09 (3 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 April 2008	Annual return made up to 01/04/08 (3 pages)
18 April 2008	Annual return made up to 01/04/08 (3 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 April 2007	Annual return made up to 01/04/07 (2 pages)
19 April 2007	Annual return made up to 01/04/07 (2 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (1 page)
7 April 2006	Annual return made up to 01/04/06 (2 pages)
7 April 2006	Annual return made up to 01/04/06 (2 pages)
23 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 April 2005	Annual return made up to 01/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
6 April 2005	Annual return made up to 01/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 April 2004	Annual return made up to 01/04/04 363(288) ‐ Director's particulars changed (5 pages)
16 April 2004	Annual return made up to 01/04/04 363(288) ‐ Director's particulars changed (5 pages)
29 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 April 2003	Annual return made up to 01/04/03 363(287) ‐ Registered office changed on 13/04/03 (5 pages)
13 April 2003	Annual return made up to 01/04/03 363(287) ‐ Registered office changed on 13/04/03 (5 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
29 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Annual return made up to 01/04/02 363(287) ‐ Registered office changed on 03/05/02 (4 pages)
3 May 2002	Annual return made up to 01/04/02 363(287) ‐ Registered office changed on 03/05/02 (4 pages)
3 May 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 April 2001	Annual return made up to 01/04/01 (4 pages)
6 April 2001	Annual return made up to 01/04/01 (4 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 April 2000	Annual return made up to 01/04/00 (4 pages)
12 April 2000	Annual return made up to 01/04/00 (4 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
19 April 1999	Annual return made up to 01/04/99 (4 pages)
19 April 1999	Annual return made up to 01/04/99 (4 pages)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
28 April 1998	Annual return made up to 01/04/98 (4 pages)
28 April 1998	Annual return made up to 01/04/98 (4 pages)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 March 1997	Annual return made up to 01/04/97 (4 pages)
27 March 1997	Annual return made up to 01/04/97 (4 pages)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
25 March 1996	Annual return made up to 01/04/96 (4 pages)
25 March 1996	Annual return made up to 01/04/96 (4 pages)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
22 June 1995	Annual return made up to 01/04/95 (4 pages)
22 June 1995	Annual return made up to 01/04/95 (4 pages)
1 April 1992	Incorporation (20 pages)
1 April 1992	Incorporation (20 pages)

1 Homestead Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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