20 Homefield Road (Freehold) Limited

Company Registration Number: 06101991

Company registered in England and Wales

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20 Homefield Road (Freehold) Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in London.

Registered Address

20 HOMEFIELD ROAD
WIMBLEDON
LONDON
SW19 4QF

There are 24 companies currently registered at this postcode, including this one.

All companies at SW19 4QF

Registration Data

Company Number

06101991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£0
Current Assets £9,709£6,820£5,750£5,904£4,168£3,327£2,222
of which Cash £9,709£6,820£5,750£5,904£4,168£3,327£2,222
Total Assets £9,714£6,825£5,755£5,909£4,173£3,332£2,222
Current Liabilities £0£0£0£0£0£0£661
Net Current Assets £9,709£6,820£5,750£5,904£4,168£3,327£1,561
Total Net Worth £9,714£6,825£5,755£5,909£4,173£3,332£1,566

Previous Names

No previous names

Company Officers

  • RENNIE, Gordon Mccall

    Secretary

    Appointed on 1 September 2010

     

    203
    South Park Road
    London
    SW19 8RY
    United Kingdom

  • TSIVANIDIS, Carol Ann Pegg

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1957

    31
    Lancaster Road
    Wimbledon
    London
    SW19 5DA
    England

  • HAMMOND, Clare Elizabeth

    Secretary

    Appointed on 13 February 2007

    Resigned on 13 February 2010

    23
    Lingfield Road
    Wimbledon
    London
    SW19 4QD
    United Kingdom

  • SHARPE, Natasha

    Secretary

    Appointed on 13 February 2010

    Resigned on 3 September 2010

    23
    Lingfield Road
    Wimbledon
    London
    SW19 4QD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CARPENTER, Jean Mary

    Director

    Appointed on 14 October 2014

    Resigned on 31 July 2015

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1945

    24
    Holland Grove
    London
    SW9 6ER
    England

  • CARVILLE, David Gerard

    Director

    Appointed on 25 November 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1965

    20 Homefield Road
    Wimbledon
    London
    SW19 4QF

  • GREEN, Helen Suzanne

    Director

    Appointed on 13 February 2007

    Resigned on 28 November 2009

    Nationality: British

    Occupation: Account Director

    Month of birth: December 1972

    20a Homefield Road
    Wimbledon
    London
    SW19 4QF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMH2R. Transaction: MzE2ODY4MDk2MmFkaXF6a2N4.

  2. 6 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J5MFCA. Transaction: MzE2MTMzODIyOWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYAR6. Transaction: MzE0MjcyMDM0NGFkaXF6a2N4.

  4. 8 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTVQA. Transaction: MzEzNDc0Mjg3NGFkaXF6a2N4.

  5. 1 November 2015 Termination of appointment of Jean Mary Carpenter as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4JA2YF6. Transaction: MzEzNDI0Nzc0OWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6FQQ. Transaction: MzExNzc2MTI3NWFkaXF6a2N4.

  7. 20 February 2015 Appointment of Mrs Carol Ann Pegg Tsivanidis as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X41M6FRM. Transaction: MzExNzc2MTIxN2FkaXF6a2N4.

  8. 20 February 2015 Appointment of Mrs Jean Mary Carpenter as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X41M6FRU. Transaction: MzExNzc2MTIyMWFkaXF6a2N4.

  9. 20 February 2015 Termination of appointment of David Gerard Carville as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X41M6FRE. Transaction: MzExNzc2MTIxNWFkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JZ0H25. Transaction: MzExMDcyODM2NGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT95F. Transaction: MzA5NDUxNTM0NGFkaXF6a2N4.

  12. 14 February 2014 Director's details changed for Mr David Gerard Carville on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X31PT957. Transaction: MzA5NDUxNTE0N2FkaXF6a2N4.

  13. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJG969. Transaction: MzA4OTA1ODk3OGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224PQOH. Transaction: MzA3Mjc2NjE4NGFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1B0SU7U. Transaction: MzA1OTA3NTgxMGFkaXF6a2N4.

  16. 10 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLKNE. Transaction: MzA1Mzg5OTA1OGFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X778CYVO. Transaction: MzA0NjM4OTMyMmFkaXF6a2N4.

  18. 4 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XY2CRS5X. Transaction: MzAzMzMwNDU3M2FkaXF6a2N4.

  19. 7 September 2010 Appointment of Mr Gordon Mccall Rennie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6YQ1N7M. Transaction: MzAyMjg0NDQ5MGFkaXF6a2N4.

  20. 3 September 2010 Termination of appointment of Natasha Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5C5SN31. Transaction: MzAyMjY1MTYyMWFkaXF6a2N4.

  21. 14 July 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5F86LJC. Transaction: MzAxOTUyMDMwNGFkaXF6a2N4.

  22. 12 April 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALIGTIY2. Transaction: MzAxMzI4MjkwMWFkaXF6a2N4.

  23. 26 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X85EOIMG. Transaction: MzAxMjMwMzE3NGFkaXF6a2N4.

  24. 26 March 2010 Appointment of Mrs Natasha Sharpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X85ENIMF. Transaction: MzAxMjI5NDU2OGFkaXF6a2N4.

  25. 26 March 2010 Termination of appointment of Clare Hammond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X85EMIME. Transaction: MzAxMjI5NDQ5NmFkaXF6a2N4.

  26. 30 November 2009 Termination of appointment of Helen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8H5NFD6. Transaction: MzAwMzkxMTA1OGFkaXF6a2N4.

  27. 30 November 2009 Termination of appointment of Helen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8H5ZFDI. Transaction: MzAwMzkxMTA2MGFkaXF6a2N4.

  28. 30 November 2009 Termination of appointment of Helen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GTXFD3. Transaction: MzAwMzkxMDg1MWFkaXF6a2N4.

  29. 25 November 2009 Appointment of Mr David Gerard Carville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6J70F9H. Transaction: MzAwMzY0NzQxNWFkaXF6a2N4.

  30. 24 November 2009 Secretary's details changed for Clare Elizabeth Hammond on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X671MF8K. Transaction: MzAwMzU3Mzk2OWFkaXF6a2N4.

  31. 23 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLNM7LB. Transaction: MjAyNjQxNTkwMGFkaXF6a2N4.

  32. 2 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X979D5AE. Transaction: MjAxOTEyMzM0MmFkaXF6a2N4.

  33. 7 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXQAXS4. Transaction: MjAwMDk3MzExNWFkaXF6a2N4.

  34. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNTM3N2FkaXF6a2N4.

  35. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwMjUwNGFkaXF6a2N4.

  36. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2NDEyNmFkaXF6a2N4.

  37. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyNjU4MWFkaXF6a2N4.

  38. 25 July 2007 Registered office changed on 25/07/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM1OTc0MGFkaXF6a2N4.

  39. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE1NDMxNGFkaXF6a2N4.

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