1-3 Homer Row Rte Company Limited

Company Registration Number: 05751564

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.
1-3 Homer Row Rte Company Limited is a Private Company Limited by Guarantee first registered on 22 March 2006.

Registered Address

1 HOMER ROW
LONDON
W1H 4AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05751564

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300£18,300

Previous Names

No previous names

Company Officers

  • D ARCY, Ann Marie

    Secretary

    Appointed on 20 November 2006

     

    Flat 3
    1 Homer Row
    London
    W1H 4AL

  • D'ARCY, Ann Marie

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Head Of Retail Marketing

    Month of birth: April 1968

    Flat 3
    1 Homer Row
    London
    W1H 4AL

  • HAMEED, Mohammed

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1964

    Flat 1
    1 Homer Row
    London
    Greater London
    W1H 4AL

  • MAROTTA, Antoinette

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1965

    Flat 2
    1 Homer Row
    London
    Greater London
    W1H 4AL

  • HAMEED, Mohammed

    Secretary

    Appointed on 22 March 2006

    Resigned on 20 November 2006

    Flat 1
    1 Homer Row
    London
    Greater London
    W1H 4AL

  • MCS FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    235 Old Marylebone Road
    London
    NW1 5QT

  • D ARCY, Jolin Edwin

    Director

    Appointed on 19 April 2007

    Resigned on 17 April 2012

    Nationality: Irish

    Occupation: Construction Manager

    Month of birth: August 1969

    Flat 3
    1 Homer Row
    London
    W1H 4AL

  • MCS INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPQGZ. Transaction: MzE3MjUwOTgyMGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP6T7E. Transaction: MzE2NDQyODc5OGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 22 March 2016 no member list [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X559D90Y. Transaction: MzE0NjY0ODcxNmFkaXF6a2N4.

  4. 16 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5F7S. Transaction: MzEzNzQ3MjU4OGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 22 March 2015 no member list [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5LW3. Transaction: MzEyMDUxMzU4NWFkaXF6a2N4.

  6. 20 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3NA9BWQ. Transaction: MzExNTY2NjQ3OGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5L83. Transaction: MzA5ODU4NzE4OWFkaXF6a2N4.

  8. 22 April 2014 Director's details changed for Mrs Ann Marie D'arcy on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36C5L7V. Transaction: MzA5ODU4NzEzNmFkaXF6a2N4.

  9. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRC8B. Transaction: MzA5MDQ5OTM4OWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8I2Z. Transaction: MzA3NTQ3NzgwNWFkaXF6a2N4.

  11. 1 April 2013 Director's details changed for Mrs Ann Marie D'arcy on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X25D8I2R. Transaction: MzA3NTQ3Nzc4N2FkaXF6a2N4.

  12. 7 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8SQW. Transaction: MzA2MjA0NDY4NWFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17376WL. Transaction: MzA1NjA4OTkyMGFkaXF6a2N4.

  14. 19 April 2012 Termination of appointment of Jolin D Arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17376W9. Transaction: MzA1NjA2MzExNGFkaXF6a2N4.

  15. 18 April 2012 Termination of appointment of Jolin D Arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17376LC. Transaction: MzA1NjA2MzA2M2FkaXF6a2N4.

  16. 16 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9YX4XKZ. Transaction: MzA0Mzk0MzEwN2FkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 22 March 2011 no member list [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XAKQAT4O. Transaction: MzAzNTI5NjYyN2FkaXF6a2N4.

  18. 14 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO330QPJ. Transaction: MzAzMDQ1NzMxM2FkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 22 March 2010 no member list [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJ7SBJAJ. Transaction: MzAxMzc2Njk5MWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Jolin Edwin D Arcy on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJ7S7JAF. Transaction: MzAxMzc1NTUyMGFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Antoinette Marotta on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJ7SAJAI. Transaction: MzAxMzc1NTUyM2FkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Mohammed Hameed on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJ7S9JAH. Transaction: MzAxMzc1NTUyMmFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Ann Marie D'arcy on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJ7S8JAG. Transaction: MzAxMzc1NTUyMWFkaXF6a2N4.

  24. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG866GZP. Transaction: MzAwODEzNDUwMGFkaXF6a2N4.

  25. 21 April 2009 Annual return made up to 22/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OOD979. Transaction: MjAzMTA2MTY4OGFkaXF6a2N4.

  26. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKIK56JQ. Transaction: MjAyMzUwOTMzNGFkaXF6a2N4.

  27. 11 April 2008 Annual return made up to 22/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG37YS6. Transaction: MjAwMzEzMTkxMGFkaXF6a2N4.

  28. 3 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV7DYXL5. Transaction: MjAwMDY1NTY3NGFkaXF6a2N4.

  29. 21 May 2007 Annual return made up to 22/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc2NjIzM2FkaXF6a2N4.

  30. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwMDA1M2FkaXF6a2N4.

  31. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxNTI0NmFkaXF6a2N4.

  32. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxNDEwM2FkaXF6a2N4.

  33. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMTcwNWFkaXF6a2N4.

  34. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxODEyN2FkaXF6a2N4.

  35. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzNTgzNGFkaXF6a2N4.

  36. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgxNTIzMmFkaXF6a2N4.

  37. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2ODc3NWFkaXF6a2N4.

  38. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2NjEwMmFkaXF6a2N4.

  39. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI0OTcxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sun, 17 Dec 2017 20:04:40 +0000