Network Homes Investments Limited

Company Name	Network Homes Investments Limited
Company Status	Active
Company Number	06105444
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Previous Names	Stadium Islington Ltd and Network Stadium Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Gregg
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(9 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Head Of Accounting Services
Country of Residence	England
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Mr David Howard Gooch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Executive Director Of Development
Country of Residence	England
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Mr Anup Kumar Dholakia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Mr Matthew David Bird
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Ms Despina Loizou
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Regeneration
Country of Residence	England
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Secretary Name	Ms Asantewaa Brenya
Status	Current
Appointed	29 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Michael Spencer Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Accountant/Deputy Finance Dire
Country of Residence	United Kingdom
Correspondence Address	1 Lower Buckhurst Cottages Biddenden Road Frittenden Cranbrook Kent TN17 2BG

Director Name	Mr Mark Woosey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Information Services Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 2 Baldock Lane Willian Letchworth Garden City Hertfordshire SG6 2AY

Director Name	Mr Steven John Woodcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Social Housing
Country of Residence	United Kingdom
Correspondence Address	2 Alderwick Grove Kings Hill West Malling Kent ME19 4GB

Director Name	Mr Timothy Richard Holden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	263 Goldhurst Terrace London NW6 3EP

Director Name	Aldo Gaetan Galea
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Head Of Treasury
Correspondence Address	12 Taylors Field Dullingham Newmarket Suffolk CB8 9XS

Secretary Name	Olga Carol Philpott
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Kings Road Broom Biggleswade Bedfordshire SG18 9NL

Director Name	Mr Alan Penryhn-Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2015)
Role	Director Of Financial Services
Country of Residence	United Kingdom
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Secretary Name	Mr Richard Michael Reger
Status	Resigned
Appointed	16 August 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Colin James Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2019)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Jeremy Hugh Stibbe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	63 Monkton Street London SE11 4TX

Director Name	Mr Simon Savel Kaplinsky
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2015)
Role	Retired Director Of Architectural Practise
Country of Residence	United Kingdom
Correspondence Address	50 Redston Road London N8 7HJ

Director Name	Mr Charles Humphry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Ormonde Lodge St. Peter's Road Twickenham

Director Name	Mrs Trudi Kleanthous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(8 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 October 2015)
Role	Corporate Business Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Darren Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Interim Director Of Operations
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Ms Ibi Eso
Status	Resigned
Appointed	01 February 2016(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Victoria Elizabeth Savage
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2018)
Role	Executive Development Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mrs Tabitha Kassem
Status	Resigned
Appointed	09 June 2016(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	Network Homes Investments Ltd. 22 Wembley Park Bou The Hive Wembley Middlesex HA9 0HP

Director Name	Mr Jonathan Cyril Dwyer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 July 2017)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Barry Nethercott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Executive Director Of Finance & Governance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mrs Jennifer Ann Hodgkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2020)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Contact

Website	network-stadium.co.uk
Telephone	020 89027140
Telephone region	London

Location

Registered Address	Network Homes Investments Ltd. 22 Wembley Park Boulevard The Hive Wembley Middlesex HA9 0HP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,901,742
Gross Profit	£2,482,139
Net Worth	£29,972,840
Cash	£2,685,103
Current Liabilities	£3,867,598

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 April 2009	Delivered on: 24 April 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 landseer road london t/no EGL550461; together with all premises and fixtures and all rights and easements, the proceeds of sale, all plant and machinery, all present and future licences consents and authorisations, assigns the personal agreements and covenants by the tenants lessees licensees or other parties under the letting documents, all agreements to enable the charging of the security assets and for the sale letting or other disposal or realisation of the whole or any part of the security assets, all guarantees warranties bonds and representations. See image for full details. Outstanding
15 April 2009	Delivered on: 24 April 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 liverpool road london t/no 182475; together with all premises and fixtures and all rights and easements, the proceeds of sale, all plant and machinery, all present and future licences consents and authorisations, assigns the personal agreements and covenants by the tenants lessees licensees or other parties under the letting documents, all agreements to enable the charging of the security assets and for the sale letting or other disposal or realisation of the whole or any part of the security assets, all guarantees warranties bonds and representations. See image for full details. Outstanding
15 April 2009	Delivered on: 24 April 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 wharton street london t/no EGL550428; together with all premises and fixtures and all rights and easements, the proceeds of sale, all plant and machinery, all present and future licences consents and authorisations, assigns the personal agreements and covenants by the tenants lessees licensees or other parties under the letting documents, all agreements to enable the charging of the security assets and for the sale letting or other disposal or realisation of the whole or any part of the security assets, all guarantees warranties bonds and representations. See image for full details. Outstanding
15 April 2009	Delivered on: 24 April 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 elwood street london t/no NGL284574; together with all premises and fixtures and all rights and easements, the proceeds of sale, all plant and machinery, all present and future licences consents and authorisations, assigns the personal agreements and covenants by the tenants lessees licensees or other parties under the letting documents, all agreements to enable the charging of the security assets and for the sale letting or other disposal or realisation of the whole or any part of the security assets, all guarantees warranties bonds and representations. See image for full details. Outstanding
15 April 2009	Delivered on: 24 April 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 elmore street london t/no EGL550437; together with all premises and fixtures and all rights and easements, the proceeds of sale, all plant and machinery, all present and future licences consents and authorisations, assigns the personal agreements and covenants by the tenants lessees licensees or other parties under the letting documents, all agreements to enable the charging of the security assets and for the sale letting or other disposal or realisation of the whole or any part of the security assets, all guarantees, warranties, bonds and representations. See image for full details. Outstanding
13 January 2009	Delivered on: 21 January 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 liverpool road N1 1LA t/n ngl 585800, 39 thornhill square N1 1BE t/n ngl 464255, 3 huntingdon street N1 1BX t/n 403228 mortgaged property, all plant and machinery, the insurances, all guarantees, warranties, bonds. See image for full details. Outstanding
14 April 2008	Delivered on: 18 April 2008 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 arlington square N1 7DR t/no NGL585800, 21 bewdley street N1 1HB t/no 295716, 26 burgh street N1 8HG t/no 128768 (for further details of properties charged please see the form 395); fixed charge over all property, including erections, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
4 January 2008	Delivered on: 9 January 2008 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 newington green road,13 lambert road and 75 dresden road together with all premises and fixtures thereon,first fixed charge all plant and machinery,all benefits in respect of the insurances. See the mortgage charge document for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12 cornwallis road london N19 4LU title no. Egl 550426 see image for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 27 ecclesbourne road london N1 3AF and "security assets" see image for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Stadium Housing Association Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 48 morton road london N1 3BD and the "security assets" see image for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 almington street london N4 3BG with title no. 550423 and all "security assets" see image for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 52 benwell road london N7 7BA together with the security assets see image for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 109 corbyn street london N4 3BX LN154455 and all security assets as defined in the charge see image for full details. Outstanding
30 April 2009	Delivered on: 9 May 2009 Persons entitled: Stadium Housing Association Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and /or l/h 68 highbury hill london t/no:EGL550462 and 47 wharton street london t/no:EGL550427 all property all premises and fixtures all plant and machinery all benefits in respect of the insurances present and future licences consents and authorisations personal agreements tenants guarantees warranties bonds see image for full details. Outstanding
23 May 2007	Delivered on: 26 May 2007 Persons entitled: Stadium Housing Association Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assets of the company. Outstanding

Filing History

2 September 2020	Full accounts made up to 31 March 2020 (21 pages)
27 July 2020	Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to Network Homes Investments Ltd. 22 Wembley Park Boulevard the Hive Wembley Middlesex HA9 0HP on 27 July 2020 (1 page)
31 March 2020	Termination of appointment of Jennifer Ann Hodgkins as a director on 31 March 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
16 September 2019	Full accounts made up to 31 March 2019 (21 pages)
18 July 2019	Termination of appointment of Colin James Mitchell as a director on 17 July 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Appointment of Ms. Despina Loizou as a director on 26 March 2019 (2 pages)
1 April 2019	Appointment of Mr Anup Kumar Dholakia as a director on 26 March 2019 (2 pages)
1 April 2019	Appointment of Mr Matthew David Bird as a director on 26 March 2019 (2 pages)
2 January 2019	Termination of appointment of Barry Nethercott as a director on 31 December 2018 (1 page)
26 October 2018	Full accounts made up to 31 March 2018 (21 pages)
26 June 2018	Director's details changed for Mr Jonathan Michael Gooding on 19 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr David Howard Gooch as a director on 19 March 2018 (2 pages)
1 February 2018	Termination of appointment of Victoria Elizabeth Savage as a director on 31 January 2018 (1 page)
8 December 2017	Full accounts made up to 31 March 2017 (20 pages)
8 December 2017	Full accounts made up to 31 March 2017 (20 pages)
15 August 2017	Appointment of Mr Jonathan Michael Gooding as a director on 28 March 2017 (2 pages)
15 August 2017	Appointment of Mrs Jennifer Ann Hodgkins as a director on 7 August 2017 (2 pages)
15 August 2017	Appointment of Mr Jonathan Michael Gooding as a director on 28 March 2017 (2 pages)
15 August 2017	Appointment of Mrs Jennifer Ann Hodgkins as a director on 7 August 2017 (2 pages)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Jonathan Cyril Dwyer as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Jonathan Cyril Dwyer as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 February 2017	Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017 (2 pages)
13 February 2017	Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017 (2 pages)
3 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 20,000,000 (4 pages)
3 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 20,000,000 (4 pages)
17 January 2017	Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017 (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (17 pages)
2 November 2016	Full accounts made up to 31 March 2016 (17 pages)
16 August 2016	Appointment of Mr Graham Gregg as a director on 28 July 2016 (2 pages)
16 August 2016	Appointment of Mr Graham Gregg as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Jennifer Hodgkins as a director on 29 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Jennifer Hodgkins as a director on 29 July 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
5 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/10/2014 - 27/02/2015 (6 pages)
5 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/10/2014 - 27/02/2015 (6 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share cap limit 17/03/2016 (1 page)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share cap limit 17/03/2016 (1 page)
18 April 2016	Memorandum and Articles of Association (13 pages)
18 April 2016	Memorandum and Articles of Association (13 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 45,000,001 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 45,000,001 (4 pages)
5 April 2016	Director's details changed for Mr Colin James Mitchell on 31 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Colin James Mitchell on 31 March 2016 (2 pages)
22 March 2016	Appointment of Victoria Elizabeth Savage as a director on 16 March 2016 (2 pages)
22 March 2016	Appointment of Victoria Elizabeth Savage as a director on 16 March 2016 (2 pages)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
19 November 2015	Full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Full accounts made up to 31 March 2015 (13 pages)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
1 September 2015	Termination of appointment of Alan Penryhn-Lowe as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Alan Penryhn-Lowe as a director on 31 August 2015 (1 page)
3 August 2015	Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
3 August 2015	Termination of appointment of Simon Savel Kaplinsky as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Simon Savel Kaplinsky as a director on 30 July 2015 (1 page)
3 August 2015	Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders (5 pages)
13 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,000,001 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2016. (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,000,001 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2016. (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,000,001 (3 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders (5 pages)
2 January 2015	Full accounts made up to 31 March 2014 (13 pages)
2 January 2015	Full accounts made up to 31 March 2014 (13 pages)
26 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 40,000,001 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 40,000,001 (3 pages)
14 May 2014	Termination of appointment of Charles Humphry as a director (1 page)
14 May 2014	Termination of appointment of Charles Humphry as a director (1 page)
12 March 2014	Statement of capital following an allotment of shares on 18 March 2013 GBP 30,000,001 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 18 March 2013 GBP 30,000,001 (3 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders (6 pages)
12 March 2014	Statement of capital following an allotment of shares on 13 May 2012 GBP 30,000,001 (3 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders (6 pages)
12 March 2014	Statement of capital following an allotment of shares on 13 May 2012 GBP 30,000,001 (3 pages)
31 January 2014	Termination of appointment of Jeremy Stibbe as a director (1 page)
31 January 2014	Termination of appointment of Jeremy Stibbe as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
26 March 2013	Section 519 (2 pages)
26 March 2013	Section 519 (2 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
26 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 20,000,001 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 20,000,001 (4 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Appointment of Mr Charles Humphry as a director (2 pages)
8 February 2012	Appointment of Mr Charles Humphry as a director (2 pages)
8 February 2012	Appointment of Mr Simon Savel Kaplinsky as a director (2 pages)
8 February 2012	Appointment of Mr Simon Savel Kaplinsky as a director (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
13 December 2011	Company name changed stadium islington LTD\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Company name changed stadium islington LTD\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution (3 pages)
28 March 2011	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
28 March 2011	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Appointment of Mr Colin Mitchell as a director (2 pages)
28 February 2011	Appointment of Mr Colin Mitchell as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
22 November 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
18 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Termination of appointment of Aldo Galea as a director (1 page)
15 March 2010	Director's details changed for Mr Alan Penryhn-Lowe on 23 November 2009 (2 pages)
15 March 2010	Director's details changed for Mr Alan Penryhn-Lowe on 23 November 2009 (2 pages)
15 March 2010	Termination of appointment of Aldo Galea as a director (1 page)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
9 October 2009	Appointment of Mr Alan Penryhn-Lowe as a director (2 pages)
9 October 2009	Appointment of Mr Alan Penryhn-Lowe as a director (2 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 April 2009	Appointment terminated director michael carter (1 page)
22 April 2009	Appointment terminated director michael carter (1 page)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 December 2008	Full accounts made up to 31 March 2008 (15 pages)
17 December 2008	Full accounts made up to 31 March 2008 (15 pages)
29 September 2008	Director's change of particulars / timothy holden / 06/12/2007 (1 page)
29 September 2008	Director's change of particulars / timothy holden / 06/12/2007 (1 page)
20 August 2008	Return made up to 14/02/08; full list of members (8 pages)
20 August 2008	Return made up to 14/02/08; full list of members (8 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 January 2008	Particulars of mortgage/charge (6 pages)
9 January 2008	Particulars of mortgage/charge (6 pages)
31 May 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
31 May 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Incorporation (23 pages)
14 February 2007	Incorporation (23 pages)

Network Homes Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London