77 Home Park Road Limited

Company Registration Number: 03779057

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77 Home Park Road Limited is a Private Company Limited by Shares first registered on 27 May 1999.

Registered Address

58 VINEYARD HILL ROAD
LONDON
SW19 7JH

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 7JH

Registration Data

Company Number

03779057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOSS, David

    Secretary

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: It Consultant

    58 Vineyard Hill Road
    Wimbledon
    London
    SW19 7JH

  • MOSS, David

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1954

    58 Vineyard Hill Road
    Wimbledon
    London
    SW19 7JH

  • MOSS, Jane Dummott

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    58 Vineyard Hill Road
    Wimbledon
    London
    SW19 7JH

  • CLARKE, Lesley Julia

    Secretary

    Appointed on 27 May 1999

    Resigned on 20 December 2000

    77a Home Park Road
    London
    SW19 7HS

  • CLARKE, Lesley Julia

    Director

    Appointed on 27 May 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1949

    77a Home Park Road
    London
    SW19 7HS

  • LARSON NATHHORST, Helena Charlotta Gunilla

    Director

    Appointed on 27 May 1999

    Resigned on 1 October 1999

    Nationality: Swedish

    Occupation: Auditor

    77 Home Park Road
    London
    SW19 7HS

  • LARSSON, Johan

    Director

    Appointed on 27 May 1999

    Resigned on 1 October 1999

    Nationality: Swedish

    Occupation: Operations Manager

    Month of birth: April 1967

    77 Home Park Road
    London
    SW19 7HS

  • NATHHORST, Bertel

    Director

    Appointed on 1 October 1999

    Resigned on 14 December 2001

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1937

    York House
    1 Seagrave Road
    London
    SW6 1RP

  • STROUD, Michael

    Director

    Appointed on 27 May 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1950

    77a Home Park Road
    London
    SW19 7HS

  • VAN BEERS, Theodoor Victor Peter

    Director

    Appointed on 27 May 1999

    Resigned on 3 August 2005

    Nationality: Dutch

    Occupation: Metals Trader

    Month of birth: May 1961

    77b Home Park Road
    London
    SW19 7HS

  • VAN BEERS-VAN IJZEREN, Jenneken Ellen

    Director

    Appointed on 27 May 1999

    Resigned on 27 May 2003

    Nationality: Dutch

    Occupation: Housewife

    Month of birth: April 1963

    77b Home Park Road
    London
    SW19 7HS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNJZU. Transaction: MzE1MDA5NDM5N2FkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCVDE3. Transaction: MzE0MDM4NDM5NmFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFM2R. Transaction: MzEyNDIzODM2NWFkaXF6a2N4.

  4. 9 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W20X4. Transaction: MzExNjk1NTg2OWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQDF9D. Transaction: MzEwMjQyNzYwOGFkaXF6a2N4.

  6. 30 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30N0H7E. Transaction: MzA5MzYzODUyNWFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29E5021. Transaction: MzA3ODg2MjU2MWFkaXF6a2N4.

  8. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X217A6TT. Transaction: MzA3MjA4MTg0MGFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9O0H. Transaction: MzA1OTAyODAxOWFkaXF6a2N4.

  10. 3 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZRWV5N. Transaction: MzA1MDAzMDYxOGFkaXF6a2N4.

  11. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRVHPUL4. Transaction: MzAzODAzODE0OWFkaXF6a2N4.

  12. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFUUER9R. Transaction: MzAzMTQ1NjY0NGFkaXF6a2N4.

  13. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XK30WKOO. Transaction: MzAxNzExMzUyNGFkaXF6a2N4.

  14. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM1SIHKN. Transaction: MzAwOTcwMTU1M2FkaXF6a2N4.

  15. 3 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAF2AEU. Transaction: MjAzNDMyMTc0NmFkaXF6a2N4.

  16. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU2IY7NG. Transaction: MjAyNjgxNzc2MGFkaXF6a2N4.

  17. 24 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HJE0UE. Transaction: MjAwNzgwMTQzOGFkaXF6a2N4.

  18. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW6QUXKD. Transaction: MjAwMDQ1ODQ4MWFkaXF6a2N4.

  19. 6 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyMTY3OWFkaXF6a2N4.

  20. 21 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyODIxNmFkaXF6a2N4.

  21. 30 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyNzg3OGFkaXF6a2N4.

  22. 1 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1MDc2M2FkaXF6a2N4.

  23. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIyNTIxOGFkaXF6a2N4.

  24. 1 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1NzM3NWFkaXF6a2N4.

  25. 8 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc0MzU0NWFkaXF6a2N4.

  26. 24 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3NTM3OGFkaXF6a2N4.

  27. 19 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA0MzE5MmFkaXF6a2N4.

  28. 27 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMwNTI5MGFkaXF6a2N4.

  29. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5NjMzNmFkaXF6a2N4.

  30. 17 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNzIzNzczM2FkaXF6a2N4.

  31. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQxODE5M2FkaXF6a2N4.

  32. 16 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczODA3MGFkaXF6a2N4.

  33. 12 December 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzc5NjY3N2FkaXF6a2N4.

  34. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU0MDAxNmFkaXF6a2N4.

  35. 24 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIwNzM4OWFkaXF6a2N4.

  36. 18 July 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5MTExOWFkaXF6a2N4.

  37. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3NDc2OGFkaXF6a2N4.

  38. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY0NDg3M2FkaXF6a2N4.

  39. 10 July 2001 Registered office changed on 10/07/01 from: 77A home park road london SW19 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg3NDM1NmFkaXF6a2N4.

  40. 23 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTYwNDA2N2FkaXF6a2N4.

  41. 11 July 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkwMDUwOGFkaXF6a2N4.

  42. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4MzEzNWFkaXF6a2N4.

  43. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMyMzQ5OWFkaXF6a2N4.

  44. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcwMTQwMWFkaXF6a2N4.

  45. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg2MzY3OGFkaXF6a2N4.

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