Kepler Homes Ltd

Company Name	Kepler Homes Ltd
Director	Joao Batista Batista Garcia De Queiroz
Company Status	Liquidation
Company Number	09214795
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)
Previous Names	Homes To Share Limited and G&Q Residential Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Joao Batista Batista Garcia De Queiroz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Current
Appointed	22 December 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Argyl House 45 All Saints Passage London SW18 1EP

Director Name	Mr Joao Batista Garcia De Queiroz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Architect Project Manager
Country of Residence	United Kingdom
Correspondence Address	Charan House - Suite 4 18 Union Road London SW4 6JP

Director Name	Mrs Dulce Garcia De Lima Vieira
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 May 2017(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	225 Clapham Road London SW9 9BE

Secretary Name	Mr Joao Batista Garcia De Queiroz
Status	Resigned
Appointed	15 January 2018(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2018)
Role	Company Director
Correspondence Address	18 Union Road Charan House, Suite 4 London SW4 6JP

Secretary Name	Mr Claudinei Rezende Leao
Status	Resigned
Appointed	09 March 2020(5 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 2020)
Role	Company Director
Correspondence Address	81 Fulham High Street London SW6 3LJ

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joao Batista Garcia De Queiroz 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 December 2021 (2 years, 4 months ago)
Next Return Due	6 January 2023 (overdue)

Filing History

15 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08 (1 page)
15 November 2023	Appointment of a voluntary liquidator (3 pages)
15 November 2023	Registered office address changed from 1a Argyl House 45 All Saints Passage London SW18 1EP England to 40a Station Road Upminster Essex RM14 2TR on 15 November 2023 (2 pages)
15 November 2023	Statement of affairs (8 pages)
25 March 2023	Compulsory strike-off action has been suspended (1 page)
14 March 2023	First Gazette notice for compulsory strike-off (1 page)
1 September 2022	Registered office address changed from 1a Argyl House 45 All Saints Passage London SW18 1EP England to 1a Argyl House 45 All Saints Passage London SW18 1EP on 1 September 2022 (1 page)
31 August 2022	Registered office address changed from 225 Clapham Road London SW9 9BE England to 1a Argyl House 45 All Saints Passage London SW18 1EP on 31 August 2022 (1 page)
31 August 2022	Change of details for Mr Joao Batista Batista Garcia De Queiroz as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Joao Batista Batista Garcia De Queiroz on 31 August 2022 (2 pages)
29 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
23 December 2021	Cessation of Dulce Garcia De Lima Vieira as a person with significant control on 22 December 2021 (1 page)
23 December 2021	Appointment of Mr Joao Batista Garcia De Queiroz as a director on 22 December 2021 (2 pages)
23 December 2021	Notification of Joao Batista Garcia De Queiroz as a person with significant control on 22 December 2021 (2 pages)
23 December 2021	Termination of appointment of Dulce Garcia De Lima Vieira as a director on 22 December 2021 (1 page)
23 December 2021	Confirmation statement made on 23 December 2021 with updates (4 pages)
18 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
9 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
28 April 2021	Termination of appointment of Claudinei Rezende Leao as a secretary on 28 April 2020 (1 page)
2 October 2020	Change of details for Mrs Dulce Garcia De Lima Vieira as a person with significant control on 2 October 2020 (2 pages)
28 September 2020	Director's details changed for Mrs Dulce Garcia De Lima Vieira on 28 September 2020 (2 pages)
28 September 2020	Registered office address changed from Charan House - Suite 4 18 Union Road London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020 (1 page)
5 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Claudinei Rezende Leao as a secretary on 9 March 2020 (2 pages)
16 December 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
21 February 2019	Termination of appointment of Joao Batista Garcia De Queiroz as a secretary on 1 December 2018 (1 page)
27 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 March 2018	Amended total exemption full accounts made up to 30 September 2017 (13 pages)
1 March 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
16 January 2018	Appointment of Mr Joao Batista Garcia De Queiroz as a secretary on 15 January 2018 (2 pages)
26 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
26 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
22 May 2017	Appointment of Mrs Dulce Garcia De Lima Vieira as a director on 15 May 2017 (2 pages)
22 May 2017	Termination of appointment of Joao Batista Garcia De Queiroz as a director on 15 May 2016 (1 page)
22 May 2017	Appointment of Mrs Dulce Garcia De Lima Vieira as a director on 15 May 2017 (2 pages)
22 May 2017	Termination of appointment of Joao Batista Garcia De Queiroz as a director on 15 May 2016 (1 page)
21 March 2017	Amended total exemption full accounts made up to 30 September 2016 (13 pages)
21 March 2017	Amended total exemption full accounts made up to 30 September 2015 (11 pages)
21 March 2017	Amended total exemption full accounts made up to 30 September 2016 (13 pages)
21 March 2017	Amended total exemption full accounts made up to 30 September 2015 (11 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 February 2017	Registered office address changed from 1a, Argyll House All Saints Passage Suite 45 London SW18 1EP England to Charan House - Suite 4 18 Union Road London SW4 6JP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 1a, Argyll House All Saints Passage Suite 45 London SW18 1EP England to Charan House - Suite 4 18 Union Road London SW4 6JP on 9 February 2017 (1 page)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 May 2016	Registered office address changed from Argyll House All Saints Passage Suite 45 London SW18 1EP England to Argyll House All Saints Passage Suite 45 London SW18 1EP on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Argyll House All Saints Passage Suite 45 London SW18 1EP England to 1a, Argyll House All Saints Passage Suite 45 London SW18 1EP on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Argyll House All Saints Passage Suite 45 London SW18 1EP England to Argyll House All Saints Passage Suite 45 London SW18 1EP on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Argyll House All Saints Passage Suite 45 London SW18 1EP England to 1a, Argyll House All Saints Passage Suite 45 London SW18 1EP on 4 May 2016 (1 page)
29 April 2016	Registered office address changed from 176 Tooting High Street Tooting Broadway London SW17 0SF England to Argyll House All Saints Passage Suite 45 London SW18 1EP on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 176 Tooting High Street Tooting Broadway London SW17 0SF England to Argyll House All Saints Passage Suite 45 London SW18 1EP on 29 April 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
11 March 2015	Registered office address changed from 123 Erconwald Street London W12 0BU to 176 Tooting High Street Tooting Broadway London SW17 0SF on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 123 Erconwald Street London W12 0BU to 176 Tooting High Street Tooting Broadway London SW17 0SF on 11 March 2015 (1 page)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
21 November 2014	Director's details changed for Mr Joao Batista Garcia De Queiroz on 11 September 2014 (2 pages)
21 November 2014	Director's details changed for Mr Joao Batista Garcia De Queiroz on 9 October 2014 (2 pages)
21 November 2014	Director's details changed for Mr Joao Batista Garcia De Queiroz on 9 October 2014 (2 pages)
21 November 2014	Director's details changed for Mr Joao Batista Garcia De Queiroz on 9 October 2014 (2 pages)
21 November 2014	Director's details changed for Mr Joao Batista Garcia De Queiroz on 11 September 2014 (2 pages)
14 October 2014	Company name changed homes to share LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
14 October 2014	Company name changed homes to share LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kepler Homes Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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