London
SW15 6SY
Director Name | Mr John Wade Metelerkamp |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2018(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | IT Project Manager / Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mr Kevin Campbell Ivie |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2018(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Dr Jacqueline Filshie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2022(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX |
Secretary Name | D&G Block Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2018(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Anthony Michael James Halsey |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Woodlands South Road Liphook Hampshire GU30 7HS |
Director Name | Bruce Gordon Walker |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Property Developer |
Correspondence Address | 4 Piermont Place Bickley Kent BR1 2PP |
Director Name | Angela South |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 1 The Hydons Salt Lane Godalming Surrey GU8 4DD |
Director Name | Mr Edward Hamer Creber |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2003) |
Role | Property Developer |
Correspondence Address | 34 Pine Dean Bookham Leatherhead Surrey KT23 4BT |
Director Name | David Peter Darby |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 October 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Torland Drive Oxshott Surrey KT22 0SA |
Director Name | Peter Renwick Murray |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 2002) |
Role | Chartered Surveyor |
Correspondence Address | Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG |
Director Name | Mr Donald Ormond Clark |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 January 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ |
Director Name | Kevin John Davies |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 November 2004) |
Role | Managing Director |
Correspondence Address | 40 Nicholas Way Northwood Middlesex HA6 2TS |
Director Name | Ms Anne Marie Fendi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 05 December 2003) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Thames Street Lower Sunbury Middlesex TW16 5QP |
Director Name | John David Shelbourne |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 January 2004) |
Role | Project Director |
Correspondence Address | Hinton House 54 Lammas Lane Esher Surrey KT10 8PD |
Director Name | Mr Robert Kevin Barber |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 February 2005) |
Role | Head Of Customer Services |
Country of Residence | England |
Correspondence Address | 16 Gwynn Road Northfleet Kent DA11 8AR |
Director Name | Mr Mark Roger Jones |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(3 years, 2 months after company formation) |
Appointment Duration | 4 weeks (resigned 07 February 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 61 Lower Mead Petersfield Hampshire GU31 4NR |
Director Name | Siobain Melanie Marie Prew |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2007) |
Role | Housewife |
Correspondence Address | 5 Rossdale Road Putney London SW15 1AD |
Director Name | Simon Drake |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2006) |
Role | Account Director |
Correspondence Address | Flat 73 Percy Laurie House 217 Upper Richmond Road Putney London SW15 6SY |
Director Name | Nicholas John Tuffs |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 September 2007) |
Role | Consultant |
Correspondence Address | Flat 74 217 Upper Richmond Road Putney London SW15 6SY |
Director Name | Mr Terri Jensen |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 November 2005(4 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 January 2019) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Percy Laurie House 27 Upper Richmond Road London SW15 6SY |
Director Name | Mrs Mandy Jensen |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 December 2012) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Percy Laurie House London SW15 6SY |
Director Name | Mr John McKinnell Padgett |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2010) |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | 2 Clare Lawn Avenue East Sheen London SW14 8BH |
Director Name | Rohan Sebaratnam |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(8 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 01 July 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 22 Percy Laurie House 217 Upper Richmond Road London SW15 6SY |
Director Name | Mr Sean Edward Brickell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2010(8 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 15 June 2018) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 11 Percy Laurie House Upper Richmond Road London SW15 6SY |
Director Name | Paul McGranaghan |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(10 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 March 2013) |
Role | IT Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | North House 31 North Street Carshalton Surrey SM5 2HW |
Director Name | Mr Hugh Andrew Saunders |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(14 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 August 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mrs Maria Chiara Lagana |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 December 2017(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 October 2023) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mrs Nicole Oppler |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2018(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 December 2019) |
Role | Legal Examiner |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Dr Apollonia Gasparre |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 June 2018(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 January 2020) |
Role | Geotechnical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mr George Oliver Rendel |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2023(21 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 June 2023) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX |
Secretary Name | Seymour Macintyre Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT |
Secretary Name | Hawksworth Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2005(3 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 2006) |
Correspondence Address | Gillingham House 38-44 Gillingham Street London SW1V 1HU |
Secretary Name | J J Homes (Properties) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2006(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2008) |
Correspondence Address | 146 Stanley Park Road Carshalton Surrey SM5 3JG |
Secretary Name | J J Homes (Properties) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2008(6 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 16 January 2014) |
Correspondence Address | North House 31 North Street Carshalton Surrey SM5 2HW |
Telephone | 020 87892314 |
---|---|
Telephone region | London |
Registered Address | 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £158,226 |
Cash | £173,910 |
Current Liabilities | £44,499 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 6 November 2024 (7 months, 1 week from now) |
6 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
---|---|
12 October 2023 | Termination of appointment of Maria Chiara Lagana as a director on 12 October 2023 (1 page) |
14 July 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
12 July 2023 | Termination of appointment of George Oliver Rendel as a director on 28 June 2023 (1 page) |
8 February 2023 | Appointment of Mr George Oliver Rendel as a director on 18 January 2023 (2 pages) |
8 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
26 September 2022 | Appointment of Dr Jacqueline Filshie as a director on 12 August 2022 (2 pages) |
25 August 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
23 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
4 October 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
16 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
6 February 2020 | Termination of appointment of Apollonia Gasparre as a director on 27 January 2020 (1 page) |
7 January 2020 | Termination of appointment of Nicole Oppler as a director on 10 December 2019 (1 page) |
14 November 2019 | Appointment of D&G Block Management Limited as a secretary on 1 April 2018 (2 pages) |
5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
20 January 2019 | Termination of appointment of Terri Jensen as a director on 15 January 2019 (1 page) |
9 November 2018 | Appointment of Mrs Nicole Oppler as a director on 15 June 2018 (2 pages) |
9 November 2018 | Appointment of Mr Kevin Campbell Ivie as a director on 15 June 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
10 July 2018 | Appointment of Mr John Wade Metelerkamp as a director on 15 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Sean Edward Brickell as a director on 15 June 2018 (1 page) |
27 June 2018 | Appointment of Dr Apollonia Gasparre as a director on 15 June 2018 (2 pages) |
27 June 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
10 January 2018 | Appointment of Mrs Maria Chiara Lagana as a director on 7 December 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
10 January 2017 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
25 October 2016 | Termination of appointment of Hugh Andrew Saunders as a director on 16 August 2016 (1 page) |
25 October 2016 | Termination of appointment of Hugh Andrew Saunders as a director on 16 August 2016 (1 page) |
18 July 2016 | Appointment of Mr Hugh Andrew Saunders as a director on 4 November 2015 (2 pages) |
18 July 2016 | Appointment of Mr Hugh Andrew Saunders as a director on 4 November 2015 (2 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
31 January 2016 | Annual return made up to 6 November 2015 no member list (4 pages) |
31 January 2016 | Annual return made up to 6 November 2015 no member list (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 January 2015 | Termination of appointment of Mandy Jensen as a director on 26 December 2012 (1 page) |
2 January 2015 | Annual return made up to 6 November 2014 no member list (4 pages) |
2 January 2015 | Termination of appointment of Mandy Jensen as a director on 26 December 2012 (1 page) |
2 January 2015 | Annual return made up to 6 November 2014 no member list (4 pages) |
2 January 2015 | Director's details changed for Mr Sean Edward Brickell on 23 December 2014 (2 pages) |
2 January 2015 | Director's details changed for Mr Sean Edward Brickell on 23 December 2014 (2 pages) |
2 January 2015 | Annual return made up to 6 November 2014 no member list (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 January 2014 | Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page) |
16 January 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 16 January 2014 (1 page) |
16 January 2014 | Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page) |
2 December 2013 | Annual return made up to 6 November 2013 no member list (6 pages) |
2 December 2013 | Annual return made up to 6 November 2013 no member list (6 pages) |
2 December 2013 | Annual return made up to 6 November 2013 no member list (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 March 2013 | Termination of appointment of Paul Mcgranaghan as a director (1 page) |
28 March 2013 | Termination of appointment of Paul Mcgranaghan as a director (1 page) |
28 November 2012 | Annual return made up to 6 November 2012 no member list (7 pages) |
28 November 2012 | Annual return made up to 6 November 2012 no member list (7 pages) |
28 November 2012 | Annual return made up to 6 November 2012 no member list (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 August 2012 | Appointment of Mr Rafik Ishani as a director (2 pages) |
1 August 2012 | Appointment of Mr Rafik Ishani as a director (2 pages) |
18 July 2012 | Appointment of Paul Mcgranaghan as a director (2 pages) |
18 July 2012 | Appointment of Paul Mcgranaghan as a director (2 pages) |
2 December 2011 | Annual return made up to 6 November 2011 no member list (5 pages) |
2 December 2011 | Annual return made up to 6 November 2011 no member list (5 pages) |
2 December 2011 | Annual return made up to 6 November 2011 no member list (5 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 November 2010 | Annual return made up to 6 November 2010 no member list (5 pages) |
24 November 2010 | Annual return made up to 6 November 2010 no member list (5 pages) |
24 November 2010 | Annual return made up to 6 November 2010 no member list (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 July 2010 | Termination of appointment of John Padgett as a director (1 page) |
9 July 2010 | Termination of appointment of John Padgett as a director (1 page) |
1 July 2010 | Secretary's details changed for Jj Homes (Properties) Ltd on 1 July 2010 (2 pages) |
1 July 2010 | Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 1 July 2010 (1 page) |
1 July 2010 | Termination of appointment of Rohan Sebaratnam as a director (1 page) |
1 July 2010 | Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 1 July 2010 (1 page) |
1 July 2010 | Secretary's details changed for Jj Homes (Properties) Ltd on 1 July 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Jj Homes (Properties) Ltd on 1 July 2010 (2 pages) |
1 July 2010 | Termination of appointment of Rohan Sebaratnam as a director (1 page) |
7 June 2010 | Appointment of Mr Sean Edward Brickell as a director (3 pages) |
7 June 2010 | Appointment of Mr Sean Edward Brickell as a director (3 pages) |
26 March 2010 | Appointment of Rohan Sebaratnam as a director (2 pages) |
26 March 2010 | Appointment of Rohan Sebaratnam as a director (2 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 November 2009 | Annual return made up to 6 November 2009 no member list (4 pages) |
13 November 2009 | Registered office address changed from Homes Property Services Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mandy Jensen on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for John Mckinnell Padgett on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Terri Jensen on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 6 November 2009 no member list (4 pages) |
13 November 2009 | Registered office address changed from Homes Property Services Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 13 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Jj Homes (Properties) Ltd on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for John Mckinnell Padgett on 13 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Jj Homes (Properties) Ltd on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 6 November 2009 no member list (4 pages) |
13 November 2009 | Director's details changed for Mr Terri Jensen on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mandy Jensen on 13 November 2009 (2 pages) |
22 December 2008 | Annual return made up to 06/11/08 (5 pages) |
22 December 2008 | Annual return made up to 06/11/08 (5 pages) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Location of register of members (1 page) |
9 December 2008 | Appointment terminated secretary homes property services (1 page) |
9 December 2008 | Secretary appointed jj homes (properties) LTD (2 pages) |
9 December 2008 | Secretary appointed jj homes (properties) LTD (2 pages) |
9 December 2008 | Appointment terminated secretary homes property services (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Annual return made up to 06/11/07
|
18 December 2007 | Annual return made up to 06/11/07
|
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
20 January 2007 | Annual return made up to 06/11/06 (5 pages) |
20 January 2007 | Annual return made up to 06/11/06 (5 pages) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: gillingham house 38-44 gillingham street london SW1V 1HU (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: gillingham house 38-44 gillingham street london SW1V 1HU (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Secretary resigned (1 page) |
21 February 2006 | Annual return made up to 06/11/05
|
21 February 2006 | Annual return made up to 06/11/05
|
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (1 page) |
9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: 39 thames street weybridge surrey KT13 8JG (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 39 thames street weybridge surrey KT13 8JG (1 page) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | New secretary appointed (1 page) |
29 June 2005 | Secretary resigned (1 page) |
29 June 2005 | Secretary resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
7 December 2004 | Annual return made up to 06/11/04 (5 pages) |
7 December 2004 | Annual return made up to 06/11/04 (5 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 September 2004 | Location of register of members (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Location of register of members (1 page) |
27 April 2004 | New director appointed (3 pages) |
27 April 2004 | New director appointed (3 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 January 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
30 January 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
17 December 2003 | Director resigned (2 pages) |
17 December 2003 | Director resigned (2 pages) |
11 November 2003 | Annual return made up to 06/11/03 (5 pages) |
11 November 2003 | Annual return made up to 06/11/03 (5 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New director appointed (3 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New director appointed (3 pages) |
8 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
8 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
10 December 2002 | Annual return made up to 06/11/02 (6 pages) |
10 December 2002 | Annual return made up to 06/11/02 (6 pages) |
30 October 2002 | New director appointed (3 pages) |
30 October 2002 | New director appointed (3 pages) |
24 October 2002 | New director appointed (3 pages) |
24 October 2002 | New director appointed (3 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
16 April 2002 | Location of register of members (1 page) |
16 April 2002 | Location of register of members (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (3 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | New director appointed (3 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
6 November 2001 | Incorporation (28 pages) |
6 November 2001 | Incorporation (28 pages) |