| Company Name | 33 Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07982756 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2012(12 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | 33 London Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Neil Brian Shepherd |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Mr Glen David Rushton |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 January 2018) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Business Centre 29-31 Elmfield Ro Bromley BR1 1LT |
Contact
| Website | 33london.com |
|---|---|
| Telephone | 020 77093075 |
| Telephone region | London |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Neil Shepherd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 15 May 2019 | Director's details changed for Mr Neil Brian Shepherd on 15 May 2019 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 March 2018 | Confirmation statement made on 8 March 2018 with updates (5 pages) |
| 7 February 2018 | Termination of appointment of Glen David Rushton as a director on 26 January 2018 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 20 April 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 20 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 20 April 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 13 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 12 September 2016 | Resolutions
|
| 12 September 2016 | Resolutions
|
| 5 July 2016 | Director's details changed for Mr Glen David Rushton on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Neil Brian Shepherd on 14 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Neil Brian Shepherd on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Neil Brian Shepherd on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Neil Brian Shepherd on 14 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Glen David Rushton on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Glen David Rushton on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Glen David Rushton on 5 July 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Neil Brian Shepherd on 14 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Neil Brian Shepherd on 14 June 2016 (2 pages) |
| 20 June 2016 | Registered office address changed from C/O 33 London Ltd Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 1 Vincent Square London SW1P 2PN on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from C/O 33 London Ltd Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 1 Vincent Square London SW1P 2PN on 20 June 2016 (1 page) |
| 20 June 2016 | Appointment of Mr Glen David Rushton as a director on 14 June 2016 (2 pages) |
| 20 June 2016 | Appointment of Mr Glen David Rushton as a director on 14 June 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 26 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2012 | Incorporation
|
| 8 March 2012 | Incorporation
|