1 Homestead Road Limited in Crookham Road LONDON

1 Homestead Road Limited LONDON

1 Homestead Road started in year 1992 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02702795. The 1 Homestead Road company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 48 Crookham Road. Postal code: SW6 4EQ.

At the moment there are 3 directors in the the firm, namely Rosie S., Jane T. and Massimiliano D.. In addition one secretary - Massimiliano D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Homestead Road Limited Address / Contact

Office Address	48 Crookham Road
Office Address2	Crookham Road
Town	London
Post code	SW6 4EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02702795
Date of Incorporation	Wed, 1st Apr 1992
Industry	Residents property management
End of financial Year	24th June
Company age	32 years old
Account next due date	Sun, 24th Mar 2024 (32 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Rosie S.

Position: Director

Appointed: 18 August 2023

Jane T.

Position: Director

Appointed: 01 April 2019

Massimiliano D.

Position: Secretary

Appointed: 17 February 2016

Massimiliano D.

Position: Director

Appointed: 29 September 2015

Ringley Shadow Directors Limited

Position: Corporate Director

Appointed: 01 July 2012

Resigned: 17 February 2016

Ringley Limited

Position: Corporate Secretary

Appointed: 01 July 2012

Resigned: 17 February 2016

Robert S.

Position: Director

Appointed: 25 January 2012

Resigned: 18 August 2023

Caroline J.

Position: Director

Appointed: 24 July 2006

Resigned: 07 September 2011

Caroline J.

Position: Secretary

Appointed: 24 July 2006

Resigned: 07 September 2011

Ruben L.

Position: Director

Appointed: 01 April 2002

Resigned: 10 August 2015

Jennifer J.

Position: Secretary

Appointed: 01 April 2002

Resigned: 24 July 2006

Tamsin S.

Position: Director

Appointed: 01 April 2002

Resigned: 24 February 2016

Jennifer J.

Position: Director

Appointed: 06 August 1999

Resigned: 24 July 2006

Sophie H.

Position: Director

Appointed: 20 December 1994

Resigned: 01 April 2002

Lisette E.

Position: Director

Appointed: 20 December 1994

Resigned: 20 July 2018

Sophie H.

Position: Secretary

Appointed: 20 December 1994

Resigned: 01 April 2002

Jonathan M.

Position: Director

Appointed: 20 December 1994

Resigned: 06 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1992

Resigned: 01 April 1992

Chone D.

Position: Director

Appointed: 01 April 1992

Resigned: 28 February 1994

Chone D.

Position: Secretary

Appointed: 01 April 1992

Resigned: 28 February 1994

Alan M.

Position: Director

Appointed: 01 April 1992

Resigned: 28 February 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Massimiliano D. This PSC and has 25-50% shares.

Massimiliano D.

Notified on	31 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 24th June 2023 filed on: 17th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 24th June 2023 filed on: 17th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2022 filed on: 13th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2021 filed on: 27th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2020 filed on: 12th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2019 filed on: 24th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2018 filed on: 16th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th June 2016 filed on: 21st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2016, no shareholders list filed on: 3rd, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 24th June 2015 filed on: 29th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2015, no shareholders list filed on: 29th, April 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 24th June 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2014, no shareholders list filed on: 10th, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th June 2013 filed on: 5th, February 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 29th September 2013 to 24th June 2013 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2013, no shareholders list filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th April 2013 to 29th September 2013 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 5th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 8th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2011, no shareholders list filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 23rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2010, no shareholders list filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 23rd, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 23rd, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
363(288)	6th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
363(288)	6th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (5 pages)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (5 pages)
363(288)	16th April 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 29th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 29th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 13th April 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (5 pages)
363s	Annual return up to 13th April 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (5 pages)
363(287)	Registered office changed on 13/04/03	annual return
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 29th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 29th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (4 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (4 pages)
363s	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 25th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 25th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (4 pages)
363s	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 8th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 8th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 15th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 15th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 28th April 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 28th April 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 22nd, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 22nd, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 27th March 1997 with shareholders record filed on: 27th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 27th March 1997 with shareholders record filed on: 27th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 28th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 28th, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 1st, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 1st, March 1996	accounts	Free Download (1 page)
363s	Annual return up to 22nd June 1995 with shareholders record filed on: 22nd, June 1995	annual return	Free Download (4 pages)
363s	Annual return up to 22nd June 1995 with shareholders record filed on: 22nd, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 23rd, January 1995	accounts
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 23rd, January 1995	accounts	Free Download
363b	Annual return up to 4th January 1995 with list of all shareholders filed on: 4th, January 1995	annual return	Free Download
363b	Annual return up to 4th January 1995 with list of all shareholders filed on: 4th, January 1995	annual return
363s	Annual return up to 24th January 1994 with shareholders record filed on: 24th, January 1994	annual return	Free Download
363s	Annual return up to 24th January 1994 with shareholders record filed on: 24th, January 1994	annual return
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 22nd, December 1993	accounts

1 Homestead Road Limited LONDON

1 Homestead Road Limited Address / Contact

Company Information / Profile

Company staff

Rosie S.

Jane T.

Massimiliano D.

Massimiliano D.

Ringley Shadow Directors Limited

Ringley Limited

Robert S.

Caroline J.

Caroline J.

Ruben L.

Jennifer J.

Tamsin S.

Jennifer J.

Sophie H.

Lisette E.

Sophie H.

Jonathan M.

Swift Incorporations Limited

Chone D.

Chone D.

Alan M.

People with significant control

Company filings

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