London Homes Limited

Company Name	London Homes Limited
Director	Jonathan Richard Silver
Company Status	Active
Company Number	03174514
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Jonathan Richard Silver
Nationality	British
Status	Current
Appointed	01 June 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 56 Kings Road Richmond Surrey TW10 6EP

Director Name	Mr Jonathan Richard Silver
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 56 Kings Road Richmond Surrey TW10 6EP

Director Name	Jonathan Richard Silver
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 Castelnau Barnes London SW13 9EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CSQ (Services) Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	25 Harley Street London W1N 2BR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Barclay Ltd (Corporation)
Status	Resigned
Appointed	04 February 1998(1 year, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 June 2012)
Correspondence Address	Audley House 56 Kings Road Richmond Surrey TW10 6EP

Location

Registered Address	1 Rosemont Road London NW3 6NG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Jonathan Silver 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 June 2023	Director's details changed for Mr Jonathan Richard Silver on 16 June 2023 (2 pages)
16 June 2023	Registered office address changed from 1033 Finchley Road London NW11 7ES England to 1 Rosemont Road London Rosemont Road London NW3 6NG on 16 June 2023 (1 page)
16 June 2023	Secretary's details changed for Mr Jonathan Richard Silver on 16 June 2023 (1 page)
16 June 2023	Change of details for Jonathan Richard Silver as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Registered office address changed from 1 Rosemont Road London Rosemont Road London NW3 6NG England to 1 Rosemont Road London NW3 6NG on 16 June 2023 (1 page)
5 May 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 March 2020	Confirmation statement made on 8 March 2020 with updates (3 pages)
4 March 2020	Confirmation statement made on 1 December 2019 with updates (4 pages)
4 March 2020	Registered office address changed from Audley House 56 Kings Road Richmond Surrey TW10 6EP to 1033 Finchley Road London NW11 7ES on 4 March 2020 (1 page)
29 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 July 2018	Change of details for Jonathan Richard Silver as a person with significant control on 30 July 2018 (2 pages)
30 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
17 February 2018	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 February 2018	Director's details changed for Mr Jonathan Richard Silver on 16 February 2018 (2 pages)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
13 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
1 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
1 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
16 September 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Termination of appointment of Barclay Ltd as a director (1 page)
11 July 2012	Appointment of Jonathan Richard Silver as a director (2 pages)
11 July 2012	Appointment of Jonathan Richard Silver as a director (2 pages)
11 July 2012	Termination of appointment of Barclay Ltd as a director (1 page)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
28 March 2010	Director's details changed for Barclay Ltd on 30 November 2009 (2 pages)
28 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 March 2010	Director's details changed for Barclay Ltd on 30 November 2009 (2 pages)
28 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
12 June 2009	Return made up to 18/03/09; full list of members (3 pages)
12 June 2009	Return made up to 18/03/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
25 June 2008	Return made up to 18/03/08; full list of members (3 pages)
25 June 2008	Return made up to 18/03/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 April 2007	Return made up to 18/03/07; full list of members (2 pages)
20 April 2007	Return made up to 18/03/07; full list of members (2 pages)
8 June 2006	Return made up to 18/03/06; full list of members (2 pages)
8 June 2006	Return made up to 18/03/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Return made up to 18/03/05; full list of members (2 pages)
12 January 2006	Return made up to 18/03/05; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2004	Return made up to 18/03/04; full list of members (5 pages)
21 October 2004	Return made up to 18/03/04; full list of members (5 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 July 2003	Return made up to 18/03/03; full list of members (6 pages)
27 July 2003	Return made up to 18/03/03; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 March 2001	Return made up to 18/03/01; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 July 1999	Return made up to 18/03/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 (4 pages)
14 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 July 1999	Return made up to 18/03/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 (4 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Return made up to 18/03/98; full list of members (6 pages)
3 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 76 new cavendish street london W1M 7LB (1 page)
3 June 1998	Return made up to 18/03/98; full list of members (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: 76 new cavendish street london W1M 7LB (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1997	Return made up to 18/03/97; full list of members (6 pages)
6 April 1997	Return made up to 18/03/97; full list of members (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 25 harley street london W1N 1DA (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: 25 harley street london W1N 1DA (1 page)
18 March 1996	Incorporation (16 pages)
18 March 1996	Incorporation (16 pages)

London Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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