Hometrack.co.uk Limited in 5 Copper Row LONDON

Hometrack.co.uk Limited LONDON

Hometrack..uk started in year 2000 as Private Limited Company with registration number 03932840. The Hometrack..uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Cooperage. Postal code: SE1 2LH. Since Thursday 4th May 2000 Hometrack.co.uk Limited is no longer carrying the name Intercede 1560.

The company has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 3 October 2016 and Samantha F. has been with the company for the least time - from 2 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hometrack.co.uk Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932840
Date of Incorporation	Thu, 24th Feb 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 03 October 2016

David R.

Position: Director

Appointed: 20 May 2021

Resigned: 30 July 2021

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 20 May 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Andrew B.

Position: Director

Appointed: 03 February 2017

Resigned: 31 May 2019

Alexander C.

Position: Director

Appointed: 03 February 2017

Resigned: 30 September 2018

David C.

Position: Director

Appointed: 24 February 2016

Resigned: 03 February 2017

Nigel T.

Position: Director

Appointed: 15 July 2015

Resigned: 03 February 2017

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2010

Resigned: 03 February 2017

Felicity J.

Position: Director

Appointed: 22 March 2007

Resigned: 03 February 2017

Timir P.

Position: Director

Appointed: 05 June 2006

Resigned: 03 February 2017

Timir P.

Position: Secretary

Appointed: 05 June 2006

Resigned: 03 February 2017

David C.

Position: Director

Appointed: 06 June 2002

Resigned: 19 June 2003

Mark H.

Position: Director

Appointed: 27 November 2000

Resigned: 30 October 2013

John F.

Position: Director

Appointed: 27 November 2000

Resigned: 12 July 2013

Peter T.

Position: Director

Appointed: 20 July 2000

Resigned: 01 August 2002

Giles M.

Position: Director

Appointed: 22 June 2000

Resigned: 03 February 2017

Patrick C.

Position: Secretary

Appointed: 22 June 2000

Resigned: 26 April 2006

Patrick C.

Position: Director

Appointed: 22 June 2000

Resigned: 26 April 2006

William W.

Position: Nominee Director

Appointed: 24 February 2000

Resigned: 22 June 2000

Michael R.

Position: Nominee Director

Appointed: 24 February 2000

Resigned: 22 June 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2000

Resigned: 22 June 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Houseful Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zpg Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Houseful Limited

The Cooperage 5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11632420
Notified on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Zpg Limited

5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	09005884
Notified on	31 January 2017
Ceased on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1560	May 4, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 2nd, September 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, September 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 10th, June 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 19th, July 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, July 2018	accounts	Free Download (156 pages)
AA01	Accounting period extended to Saturday 30th September 2017. Originally it was Friday 30th June 2017 filed on: 10th, February 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 8th, February 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 30th, June 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 24th, February 2016	annual return	Free Download (8 pages)
SH01	3622.40 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 3rd, June 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 13th, March 2015	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 21st, July 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th February 2014 filed on: 26th, February 2014	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 29th, July 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th February 2013 filed on: 27th, February 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 18th, June 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 29th, February 2012	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 31st, May 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 1st, March 2011	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 31st, August 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2010 filed on: 25th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 9th, February 2010	accounts	Free Download (13 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 10th, March 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, September 2007	accounts	Free Download (12 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (9 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (9 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (8 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, September 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 6th, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 6th, May 2005	accounts	Free Download (2 pages)
363a	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (8 pages)
363a	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363a	Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
363a	Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 5th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 5th, July 2003	accounts	Free Download (11 pages)
363a	Period up to Friday 16th May 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (10 pages)
363a	Period up to Friday 16th May 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 29th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 29th, August 2002	accounts	Free Download (9 pages)
363a	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (10 pages)
363a	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 21st, December 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 21st, December 2001	accounts	Free Download (1 page)
363a	Period up to Thursday 17th May 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (8 pages)
363a	Period up to Thursday 17th May 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 24th, July 2000	accounts	Free Download (1 page)

Hometrack.co.uk Limited LONDON

Hometrack.co.uk Limited Address / Contact

Company Information / Profile

Company staff

Samantha F.

Charles B.

David R.

Scott G.

David S.

Neil E.

Andrew B.

Alexander C.

David C.

Nigel T.

Gravitas Company Secretarial Services Limited

Felicity J.

Timir P.

Timir P.

David C.

Mark H.

John F.

Peter T.

Giles M.

Patrick C.

Patrick C.

William W.

Michael R.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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