1 HOMESTEAD ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4EQ

Company number 02702795
Status Active
Incorporation Date 1 April 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48 CROOKHAM ROAD, CROOKHAM ROAD, LONDON, ENGLAND, SW6 4EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 24 June 2016; Annual return made up to 1 April 2016 no member list. The most likely internet sites of 1 HOMESTEAD ROAD LIMITED are www.1homesteadroad.co.uk, and www.1-homestead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. 1 Homestead Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02702795. 1 Homestead Road Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of 1 Homestead Road Limited is 48 Crookham Road Crookham Road London England Sw6 4eq. . DE LUCA, Massimiliano is a Secretary of the company. DE LUCA, Massimiliano is a Director of the company. ESTHER, Lisette Maria is a Director of the company. SYMS, Robert is a Director of the company. Secretary DREDZEN, Chone Henech has been resigned. Secretary HILL, Sophie Natasha has been resigned. Secretary JOHNSTON, Caroline Laura, Dr has been resigned. Secretary JOHNSTON, Jennifer Gwynneth has been resigned. Secretary RINGLEY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DREDZEN, Chone Henech has been resigned. Director HILL, Sophie Natasha has been resigned. Director JOHNSTON, Caroline Laura, Dr has been resigned. Director JOHNSTON, Jennifer Gwynneth has been resigned. Director LAWRENCE, Ruben James has been resigned. Director MAHONY, Jonathan James Edward has been resigned. Director MORRIS, Alan Richard has been resigned. Director SMITH, Tamsin Ann has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DE LUCA, Massimiliano
Appointed Date: 17 February 2016
Director
DE LUCA, Massimiliano
Appointed Date: 29 September 2015
51 years old
Director
ESTHER, Lisette Maria
Appointed Date: 20 December 1994
57 years old
Director
SYMS, Robert
Appointed Date: 25 January 2012
39 years old

Resigned Directors

Secretary
DREDZEN, Chone Henech
Resigned: 28 February 1994
Appointed Date: 01 April 1992
Secretary
HILL, Sophie Natasha
Resigned: 01 April 2002
Appointed Date: 20 December 1994
Secretary
JOHNSTON, Caroline Laura, Dr
Resigned: 07 September 2011
Appointed Date: 24 July 2006
Secretary
JOHNSTON, Jennifer Gwynneth
Resigned: 24 July 2006
Appointed Date: 01 April 2002
Secretary
RINGLEY LIMITED
Resigned: 17 February 2016
Appointed Date: 01 July 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1992
Appointed Date: 01 April 1992
Director
DREDZEN, Chone Henech
Resigned: 28 February 1994
Appointed Date: 01 April 1992
96 years old
Director
HILL, Sophie Natasha
Resigned: 01 April 2002
Appointed Date: 20 December 1994
55 years old
Director
JOHNSTON, Caroline Laura, Dr
Resigned: 07 September 2011
Appointed Date: 24 July 2006
44 years old
Director
JOHNSTON, Jennifer Gwynneth
Resigned: 24 July 2006
Appointed Date: 06 August 1999
48 years old
Director
LAWRENCE, Ruben James
Resigned: 10 August 2015
Appointed Date: 01 April 2002
54 years old
Director
MAHONY, Jonathan James Edward
Resigned: 06 August 1999
Appointed Date: 20 December 1994
58 years old
Director
MORRIS, Alan Richard
Resigned: 28 February 1994
Appointed Date: 01 April 1992
93 years old
Director
SMITH, Tamsin Ann
Resigned: 24 February 2016
Appointed Date: 01 April 2002
52 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 17 February 2016
Appointed Date: 01 July 2012

Persons With Significant Control

Mr Massimiliano De Luca
Notified on: 31 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 HOMESTEAD ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Jan 2017
Accounts for a dormant company made up to 24 June 2016
03 Apr 2016
Annual return made up to 1 April 2016 no member list
25 Feb 2016
Termination of appointment of Tamsin Ann Smith as a director on 24 February 2016
25 Feb 2016
Registered office address changed from 349 Royal College Street London NW1 9QS to 48 Crookham Road Crookham Road London SW6 4EQ on 25 February 2016
...
... and 84 more events
22 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1993
First Gazette notice for compulsory strike-off
09 Apr 1992
Secretary resigned
01 Apr 1992
Incorporation
01 Apr 1992
Incorporation

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