London
W1G 9XR
Director Name | Mr Stephen Leslie Plant |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Welbeck Street London W1G 9XR |
Secretary Name | Mrs Linda Barbara Plant |
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Nationality | British |
Status | Current |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Welbeck Street London W1G 9XR |
Director Name | Joanna Helen Shields |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Park Village East London NW1 7PX |
Website | homerunservices.co.uk |
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Registered Address | 53 Welbeck Street London W1G 9XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Stephen Plant & Linda Barbara Plant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £237,305 |
Cash | £2,027 |
Current Liabilities | £270,046 |
Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
16 October 2020 | Delivered on: 19 October 2020 Persons entitled: Stephen Plant Linda Plant Classification: A registered charge Outstanding |
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29 December 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
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28 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
10 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
3 February 2022 | Registered office address changed from Citispace House, Byron Street Leeds West Yorkshire LS2 7QJ to 53 Welbeck Street London W1G 9XR on 3 February 2022 (1 page) |
29 January 2022 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
14 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
28 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 30 December 2019 (9 pages) |
19 October 2020 | Registration of charge 064318060001, created on 16 October 2020 (25 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 30 December 2018 (9 pages) |
12 March 2019 | Total exemption full accounts made up to 30 December 2017 (9 pages) |
3 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
20 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
6 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Register inspection address has been changed from 48 Queen Anne Street London W1G 9JJ United Kingdom to 4/7 Manchester Street London W1U 3AE (1 page) |
2 December 2015 | Register inspection address has been changed from 48 Queen Anne Street London W1G 9JJ United Kingdom to 4/7 Manchester Street London W1U 3AE (1 page) |
2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
11 January 2013 | Secretary's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (1 page) |
11 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Secretary's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (1 page) |
11 January 2013 | Director's details changed for Mr Stephen Leslie Plant on 31 March 2012 (2 pages) |
11 January 2013 | Director's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (2 pages) |
11 January 2013 | Director's details changed for Mrs. Linda Barbara Plant on 31 March 2012 (2 pages) |
11 January 2013 | Director's details changed for Mr Stephen Leslie Plant on 31 March 2012 (2 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 November 2011 | Register inspection address has been changed from 7-10 Beaumont Mews London W1G 6EB United Kingdom (1 page) |
21 November 2011 | Register inspection address has been changed from 7-10 Beaumont Mews London W1G 6EB United Kingdom (1 page) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 November 2009 | Director's details changed for Stephen Leslie Plant on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Leslie Plant on 23 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
12 August 2008 | Ad 05/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
12 August 2008 | Appointment terminated director joanna shields (1 page) |
12 August 2008 | Appointment terminated director joanna shields (1 page) |
12 August 2008 | Ad 05/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
11 February 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
11 February 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: regents park house, byron street leeds west yorkshire BD13 3EB (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: regents park house, byron street leeds west yorkshire BD13 3EB (1 page) |
20 November 2007 | Incorporation (14 pages) |
20 November 2007 | Incorporation (14 pages) |