30a & 31 Homestead Road Limited

Company Registration Number: 03840642

Company registered in England and Wales

Approximate Location Map
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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.
30a & 31 Homestead Road Limited is a Private Company Limited by Guarantee first registered on 13 September 1999. Its current registered address is in London.

Registered Address

LAUREN FELTHAM
31A HOMESTEAD ROAD
LONDON
SW6 7DB

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 7DB

Registration Data

Company Number

03840642

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FELTHAM, Lauren Michelle

    Secretary

    Appointed on 1 October 2011

     

    31a
    Homestead Road
    London
    SW6 7DB
    United Kingdom

  • DENT, Tatiana Alexandra Ines, Honourable

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1960

    31d
    Homestead Road
    London
    SW6 7DB

  • FELTHAM, Lauren Michelle

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1982

    31a
    Homestead Road
    London
    SW6 7DB

  • HARRISON, Tracy Michelle

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: February 1962

    LAUREN FELTHAM
    31a
    Homestead Road
    London
    SW6 7DB
    United Kingdom

  • LLOYD-LYONS, Christine Marie Josephine

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: Archivist

    Month of birth: January 1951

    LAUREN FELTHAM
    31a
    Homestead Road
    London
    SW6 7DB
    United Kingdom

  • CAMPBELL, Bobo Claire O'Doherty

    Secretary

    Appointed on 9 December 1999

    Resigned on 9 December 2001

    Flat 22 81-89 Farringdon Road
    London
    EC1M 3LL

  • CHARRIER, Jean-Louis

    Secretary

    Appointed on 9 December 2001

    Resigned on 30 November 2005

    3 Elmstone Road
    London
    SW6 5TL

  • EMBURY, Roger

    Secretary

    Appointed on 13 January 2006

    Resigned on 1 March 2009

    The Old Mill House
    Broadway Road
    Willersey
    Leicestershire
    WR12 7PH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 30 September 2011

    196
    New Kings Road
    London
    SW6 4NF
    England

  • ANBEEK, Gerritje Cornelia

    Director

    Appointed on 12 April 2002

    Resigned on 19 March 2003

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: July 1967

    31a Homestead Road
    London
    SW6 7DB

  • ANDERSON, Camilla Sarah

    Director

    Appointed on 18 September 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Mother

    Month of birth: December 1972

    Pond House
    Kidmore Lane
    Kidmore End
    Reading
    Oxfordshire
    RG4 9AX

  • CAMPBELL, Bobo Claire O'Doherty

    Director

    Appointed on 9 December 1999

    Resigned on 9 December 2001

    Nationality: Irish

    Occupation: Stockbroker

    Month of birth: August 1969

    Flat 22 81-89 Farringdon Road
    London
    EC1M 3LL

  • CHARRIER, Jean-Louis

    Director

    Appointed on 9 December 1999

    Resigned on 30 November 2005

    Nationality: French

    Occupation: Management Accountant

    Month of birth: June 1956

    3 Elmstone Road
    London
    SW6 5TL

  • EVANS, Michelle Ann

    Director

    Appointed on 16 June 2002

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1976

    31d Homestead Road
    Fulham
    London
    SW6 7DB

  • HALL, John Derek Clive

    Director

    Appointed on 9 December 1999

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Regional Manager

    Month of birth: August 1939

    13 Cambridge Road
    Twickenham
    Middlesex
    TW1 2HN

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCA8Q. Transaction: MzE1ODU5NzgwOWFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZ9F6. Transaction: MzE0ODA2MDEyMmFkaXF6a2N4.

  3. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXJYMG. Transaction: MzEzMDA4NTE0OGFkaXF6a2N4.

  4. 10 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X474B9JE. Transaction: MzEyMjg3MDQ1M2FkaXF6a2N4.

  5. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQIIX. Transaction: MzEwODM2OTA4MGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDWXT. Transaction: MzA5OTA4OTI0M2FkaXF6a2N4.

  7. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJKY3. Transaction: MzA4NTc4MjE4NGFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2O21. Transaction: MzA3NjY3MTc0NWFkaXF6a2N4.

  9. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO9VBT. Transaction: MzA2NDIxODM1OWFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHU63. Transaction: MzA1NjY1NzMwNWFkaXF6a2N4.

  11. 13 October 2011 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X18G2YCY. Transaction: MzA0NTQ2MjU4MGFkaXF6a2N4.

  12. 13 October 2011 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18E2YCW. Transaction: MzA0NTQ2MjQ1OWFkaXF6a2N4.

  13. 13 October 2011 Appointment of Miss Lauren Michelle Feltham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1832YCL. Transaction: MzA0NTQ2MTc2MWFkaXF6a2N4.

  14. 14 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVHE2VOL. Transaction: MzA0MDQ0OTkxNWFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ4B8TWS. Transaction: MzAzNjcwMDgxNmFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIGIOKVG. Transaction: MzAxNzY5MzU2OWFkaXF6a2N4.

  17. 1 June 2010 Appointment of Lauren Michelle Feltham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC0IKCR. Transaction: MzAxNjY1MzIwMWFkaXF6a2N4.

  18. 1 June 2010 Appointment of Honourable Tatiana Alexandra Ines Dent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC0HKCQ. Transaction: MzAxNjY1MzE1N2FkaXF6a2N4.

  19. 14 May 2010 Termination of appointment of Camilla Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUJNJY9. Transaction: MzAxNTUwNTkzOGFkaXF6a2N4.

  20. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVUJMJY8. Transaction: MzAxNTUwNTkzN2FkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Tracy Michelle Harrison on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVUJOJYA. Transaction: MzAxNTUwNTkzOWFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Ms Christine Marie Josephine Lloyd-Lyons on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVUJPJYB. Transaction: MzAxNTUwNTk0MGFkaXF6a2N4.

  23. 29 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACOABH0C. Transaction: MzAwODIwNTUwMGFkaXF6a2N4.

  24. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDRTIAS6. Transaction: MjAzNTI5NDM0OWFkaXF6a2N4.

  25. 17 June 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: PDRTHAS5. Transaction: MjAzNTI5NDMzNGFkaXF6a2N4.

  26. 10 June 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK3HZALV. Transaction: MjAzNDgyMjkyMmFkaXF6a2N4.

  27. 15 May 2009 Registered office changed on 15/05/2009 from urang property management LIMITED 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XDYBV9VI. Transaction: MjAzMzA0ODg1NWFkaXF6a2N4.

  28. 13 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZCS9SD. Transaction: MjAzMjc5NDMzMGFkaXF6a2N4.

  29. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZEG9S3. Transaction: MjAzMjczNTY4MGFkaXF6a2N4.

  30. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZCO9S9. Transaction: MjAzMjczNTkxOGFkaXF6a2N4.

  31. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang property management LIMITED 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCZCN9S8. Transaction: MjAzMjczNTkxNWFkaXF6a2N4.

  32. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCZEH9S4. Transaction: MjAzMjczNTk4NmFkaXF6a2N4.

  33. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCZCP9SA. Transaction: MjAzMjczNTkyMWFkaXF6a2N4.

  34. 13 May 2009 Registered office changed on 13/05/2009 from urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCZEF9S2. Transaction: MjAzMjczNTk4MmFkaXF6a2N4.

  35. 12 May 2009 Secretary's change of particulars / urang property management LTD / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZCR9SC. Transaction: MjAzMjczNTkyNWFkaXF6a2N4.

  36. 12 May 2009 Appointment terminated secretary roger embury [View PDF]

    Category: Officers. Type: 288b. Barcode: XCZCQ9SB. Transaction: MjAzMjczNTkyM2FkaXF6a2N4.

  37. 12 May 2009 Secretary's change of particulars / urang property management LTD / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZEJ9S6. Transaction: MjAzMjczNTY4MWFkaXF6a2N4.

  38. 16 March 2009 Registered office changed on 16/03/2009 from ashely house 136 tolworth broadway surbiton surrey KT6 7LA [View PDF]

    Category: Address. Type: 287. Barcode: XXYL784W. Transaction: MjAyODExNzMyM2FkaXF6a2N4.

  39. 13 March 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XXZ1W842. Transaction: MjAyODEyMDA0OWFkaXF6a2N4.

  40. 3 December 2008 Appointment terminated director michelle evans [View PDF]

    Category: Officers. Type: 288b. Barcode: A7JYP5B3. Transaction: MjAxOTI2Mjg4NmFkaXF6a2N4.

  41. 25 September 2008 Annual return made up to 13/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU42Y3FD. Transaction: MjAxNDE0OTYyMmFkaXF6a2N4.

  42. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA8471FJ. Transaction: MjAwOTA3NjIwNGFkaXF6a2N4.

  43. 3 October 2007 Annual return made up to 13/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NDQxN2FkaXF6a2N4.

  44. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk3NDQxNmFkaXF6a2N4.

  45. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk4NTk0N2FkaXF6a2N4.

  46. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMDk0OGFkaXF6a2N4.

  47. 29 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQxMTQ0MmFkaXF6a2N4.

  48. 29 September 2006 Annual return made up to 13/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNTM5MGFkaXF6a2N4.

  49. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5NDYwM2FkaXF6a2N4.

  50. 17 March 2006 Registered office changed on 17/03/06 from: 6-9 quality court london WC2A 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyMDkzOGFkaXF6a2N4.

  51. 27 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU4NzQ1NGFkaXF6a2N4.

  52. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4OTc0NWFkaXF6a2N4.

  53. 12 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwOTY0OWFkaXF6a2N4.

  54. 8 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwODM3MjExMWFkaXF6a2N4.

  55. 7 October 2005 Annual return made up to 13/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjk2MzczOWFkaXF6a2N4.

  56. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI0ODE5M2FkaXF6a2N4.

  57. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUwODk5MmFkaXF6a2N4.

  58. 12 October 2004 Annual return made up to 13/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3OTIxNmFkaXF6a2N4.

  59. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTA5OTAxMGFkaXF6a2N4.

  60. 7 January 2004 Amended accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AAMD. Transaction: MDEzMjgwNjE5N2FkaXF6a2N4.

  61. 11 November 2003 Annual return made up to 13/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxMDQ3N2FkaXF6a2N4.

  62. 13 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY2MDc4OGFkaXF6a2N4.

  63. 31 October 2002 Annual return made up to 13/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0NTg2MWFkaXF6a2N4.

  64. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAyODU4MWFkaXF6a2N4.

  65. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIzMzM3OWFkaXF6a2N4.

  66. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkzODQ1OGFkaXF6a2N4.

  67. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ1MjU2OGFkaXF6a2N4.

  68. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM4MzI1NWFkaXF6a2N4.

  69. 11 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc1MjYyMmFkaXF6a2N4.

  70. 17 October 2001 Annual return made up to 13/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwOTA4MGFkaXF6a2N4.

  71. 29 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzk4Nzk4NGFkaXF6a2N4.

  72. 10 October 2000 Annual return made up to 13/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1NjU0MGFkaXF6a2N4.

  73. 23 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4NTkzOGFkaXF6a2N4.

  74. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkzOTg3OWFkaXF6a2N4.

  75. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEyMzQwMmFkaXF6a2N4.

  76. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyNzgxOGFkaXF6a2N4.

  77. 28 September 1999 Registered office changed on 28/09/99 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAyMDkyOGFkaXF6a2N4.

  78. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxNjEzOWFkaXF6a2N4.

  79. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ2MTcxNWFkaXF6a2N4.

  80. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzUyMjAwN2FkaXF6a2N4.

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