Company NameHomeroost Limited
DirectorAnthony Casey
Company StatusActive
Company Number04581566
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnthony Casey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2002(3 weeks, 6 days after company formation)
Appointment Duration21 years, 4 months
RoleConsultant
Country of ResidenceIreland
Correspondence AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed07 September 2018(15 years, 10 months after company formation)
Appointment Duration5 years, 6 months
Correspondence AddressFirst Floor Templeback 10 Temple Back
Bristol
BS1 6FL
Secretary NameBerit Wolke
NationalityDanish
StatusResigned
Appointed03 March 2003(3 months, 4 weeks after company formation)
Appointment Duration15 years, 6 months (resigned 07 September 2018)
RoleProject Manager
Correspondence Address99 Ridge Hall
Shanganagh Road
Ballybrack
County Dublin
Ireland
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressSuite 1, 7th Floor
50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Anthony Augustine Casey
100.00%
Ordinary

Financials

Year2014
Net Worth£76,044
Cash£175
Current Liabilities£160,702

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
1 February 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
13 January 2023Confirmation statement made on 5 November 2022 with no updates (3 pages)
14 October 2022Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 (1 page)
21 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
2 December 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
6 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
21 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
5 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 April 2019Director's details changed for Anthony Casey on 29 April 2019 (2 pages)
5 April 2019Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
23 February 2019Compulsory strike-off action has been discontinued (1 page)
21 February 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
21 February 2019Appointment of Jordan Cosec Limited as a secretary on 7 September 2018 (2 pages)
21 February 2019Termination of appointment of Berit Wolke as a secretary on 7 September 2018 (1 page)
21 February 2019Registered office address changed from 179-183 Higher Hillgate Stockport Cheshire SK1 3JG England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 21 February 2019 (1 page)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
24 February 2018Compulsory strike-off action has been discontinued (1 page)
22 February 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on 25 September 2017 (1 page)
25 September 2017Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on 25 September 2017 (1 page)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 April 2016Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 (1 page)
4 April 2016Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 (1 page)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
7 October 2010Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 (1 page)
7 October 2010Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 (1 page)
7 October 2010Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 (1 page)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
16 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
16 November 2009Director's details changed for Anthony Casey on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Anthony Casey on 16 November 2009 (2 pages)
19 December 2008Return made up to 05/11/08; full list of members (3 pages)
19 December 2008Return made up to 05/11/08; full list of members (3 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
10 January 2008Return made up to 05/11/07; full list of members (2 pages)
10 January 2008Return made up to 05/11/07; full list of members (2 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Return made up to 05/11/06; full list of members (2 pages)
21 December 2006Return made up to 05/11/06; full list of members (2 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
17 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
17 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
16 December 2005Return made up to 05/11/05; full list of members (6 pages)
16 December 2005Return made up to 05/11/05; full list of members (6 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
25 February 2005Return made up to 05/11/04; full list of members (6 pages)
25 February 2005Return made up to 05/11/04; full list of members (6 pages)
11 December 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
11 December 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
5 August 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 March 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2003New secretary appointed (2 pages)
4 July 2003New director appointed (2 pages)
4 July 2003New director appointed (2 pages)
4 July 2003New secretary appointed (2 pages)
18 May 2003New secretary appointed (2 pages)
18 May 2003New secretary appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Secretary resigned (1 page)
10 December 2002Secretary resigned (1 page)
5 November 2002Incorporation (11 pages)
5 November 2002Incorporation (11 pages)