40 Home Park Road Limited

Company Registration Number: 06250177

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.
40 Home Park Road Limited is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in Wallington, Surrey.

Registered Address

1 STAFFORD ROAD
WALLINGTON
SURREY
ENGLAND
SM6 9AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SM6 9AQ

Registration Data

Company Number

06250177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2007

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,671£2,141£2,269£1,208£841£350
of which Cash £2,671£2,141£2,269£1,205£838£347
Total Assets £2,671£2,141£2,269£1,208£841£350
Current Liabilities £125£125£125£350£0£0
Net Current Assets £2,546£2,016£2,144£858£841£350
Total Net Worth £2,546£2,016£2,144£858£841£350

Previous Names

No previous names

Company Officers

  • WISDEN, David Charles

    Secretary

    Appointed on 16 May 2007

     

    Flat 1
    40 Home Park Road
    London
    SW19 7HN

  • FRANZ, Trevor

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1972

    22 Peronne Avenue
    Clontarf
    Nsw 2093
    Australia

  • JAMIESON, Jillian Sarah

    Director

    Appointed on 16 May 2007

     

    Nationality: New Zealand

    Occupation: Nurse

    Month of birth: July 1963

    32
    South Park Road
    Flat 2
    London
    SW19 8JX

  • WISDEN, David Charles

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Used Car Buyer

    Month of birth: January 1980

    Flat 1
    40 Home Park Road
    London
    SW19 7HN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2007

    Resigned on 16 May 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2007

    Resigned on 16 May 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUBMY. Transaction: MzE0ODkwMTYzOWFkaXF6a2N4.

  2. 29 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GYGN7C. Transaction: MzEzMTk5MDg2MGFkaXF6a2N4.

  3. 26 August 2015 Registered office address changed from Flat 1 40 Home Park Road London SW19 7HN to 1 Stafford Road Wallington Surrey SM6 9AQ on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKL0DK. Transaction: MzEyOTc1NzgxOWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9B8B. Transaction: MzEyNDE0NTI5N2FkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J3SZ7N. Transaction: MzEwOTk4NzIxN2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA680. Transaction: MzEwMTM3NzMyMWFkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KGJXMJ. Transaction: MzA4ODEyNTMxNWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUBFL. Transaction: MzA3OTcwOTE2MGFkaXF6a2N4.

  9. 13 June 2013 Registered office address changed from Flat 1 40 Home Park Road London SW19 7HN England on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUB88. Transaction: MzA3OTcwNTgxNmFkaXF6a2N4.

  10. 13 June 2013 Registered office address changed from 27 Cavendish Road Sutton Surrey SM2 5EY on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUBFD. Transaction: MzA3OTcwNTkzM2FkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K7FRGJ. Transaction: MzA2NjQ2NjkzMGFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9P0W. Transaction: MzA1ODMxMTE3MWFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DHU1E. Transaction: MzA1MzE1NjgwMGFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XY7PAV51. Transaction: MzAzOTA2NDAyNWFkaXF6a2N4.

  15. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC2J0RIG. Transaction: MzAzMTk1MjgwMmFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGK9FKHM. Transaction: MzAxNjY2MDEzNmFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for David Charles Wisden on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGK9EKHL. Transaction: MzAxNjY1OTcxN2FkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Jillian Sarah Jamieson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGK9DKHK. Transaction: MzAxNjY1OTcxM2FkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Trevor Franz on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGK9CKHJ. Transaction: MzAxNjY1OTcwMmFkaXF6a2N4.

  20. 23 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: XFC8FHQI. Transaction: MzAwOTk3ODA4M2FkaXF6a2N4.

  21. 4 August 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ4TC3R. Transaction: MjAzODM1NjU5MWFkaXF6a2N4.

  22. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUZNO7U2. Transaction: MjAyNzIwODY2M2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6W627Y. Transaction: MjAxMDc5NzQwNGFkaXF6a2N4.

  24. 26 June 2008 Ad 16/05/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9VLP0W7. Transaction: MjAwNzkzOTA5MWFkaXF6a2N4.

  25. 14 May 2008 Director appointed trevor franz [View PDF]

    Category: Officers. Type: 288a. Barcode: AEXA4ZOM. Transaction: MjAwNTM1MzY5M2FkaXF6a2N4.

  26. 8 May 2008 Director appointed jillian sarah jamieson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJLDTZH0. Transaction: MjAwNDk5MTM3MmFkaXF6a2N4.

  27. 8 May 2008 Director and secretary appointed david charles wisden [View PDF]

    Category: Officers. Type: 288a. Barcode: AJLE1ZH9. Transaction: MjAwNDk4OTk3NGFkaXF6a2N4.

  28. 22 April 2008 Registered office changed on 22/04/2008 from 40 home park road wimbledon london SW19 7HN [View PDF]

    Category: Address. Type: 287. Barcode: ATIRZZ2C. Transaction: MjAwMzg2MDYxNGFkaXF6a2N4.

  29. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg5MjYyNWFkaXF6a2N4.

  30. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4MjY3N2FkaXF6a2N4.

  31. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDEyNDUyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.