11 Homefield Road Ltd

Company Registration Number: 08364451

Company registered in England and Wales

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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.
11 Homefield Road Ltd is a Private Company Limited by Guarantee first registered on 17 January 2013. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 130 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

08364451

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,796£2,046£1,434
of which Cash £1,796£2,046£1,434
Total Assets £1,796£2,046£1,434
Current Liabilities £2,684£2,574£1,602
Net Current Assets £-888£-528£-168
Total Net Worth £-888£-528£-168

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 15 January 2016

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • ADELMANN, Caroline Margareta

    Director

    Appointed on 7 June 2013

     

    Nationality: Britishy

    Occupation: Environmental Scientist

    Month of birth: September 1952

    Prospect Cottage
    Lumber Lane
    Lugwardine
    Herefordshire
    HR1 4AH
    England

  • ARTRO-MORRIS, Evan

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • ARTRO-MORRIS, Roberta

    Director

    Appointed on 20 November 2013

     

    Nationality: Italian

    Occupation: House Wife

    Month of birth: September 1965

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • CHAMBERS, Lydia

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1964

    4
    Chateau Des Roches
    Le Mont Gras D'Eau
    St. Brelade
    Jersey
    JE3 8ED
    United Kingdom

  • GORDON NESBIT, Jocelyn

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    Garden Flat 1
    11 Homefield Road
    London
    SW19 4QE
    United Kingdom

  • JAFARI-LANGROUDI, Sardar

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    3
    Ridgelands
    Penshurst Road Bidborough
    Tunbridge Wells
    TN3 0XE
    United Kingdom

  • MONTGOMERY, Duncan

    Secretary

    Appointed on 17 January 2013

    Resigned on 7 June 2013

    5
    Oldfield Road
    London
    SW19 4SD
    United Kingdom

  • LAURISTONS LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 24 October 2014

    MRS DEE HOBBS
    217
    Kingston Road
    London
    SW19 3NL
    England

  • WOOLLENS OF WIMBLEDON LIMITED

    Corporate Secretary

    Appointed on 7 June 2013

    Resigned on 1 July 2014

    217
    Kingston Road
    London
    SW19 3NL
    England

  • MONTGOMERY, Duncan

    Director

    Appointed on 17 January 2013

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1982

    5
    Oldfield Road
    London
    SW19 4SD
    United Kingdom

  • ROUSE, Alison Louise

    Director

    Appointed on 17 January 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: June 1976

    2
    Clockhouse Lane
    Ashford
    Middlesex
    TW15 2HH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSGLT. Transaction: MzE2Njg1ODEzM2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWVNF. Transaction: MzE2NDYxNTY2MWFkaXF6a2N4.

  3. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB943F. Transaction: MzE1ODIzMTM2MWFkaXF6a2N4.

  4. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TAEP. Transaction: MzE1MjcyMzMzMmFkaXF6a2N4.

  5. 18 January 2016 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X4YUP68J. Transaction: MzEzOTkwMjA0NWFkaXF6a2N4.

  6. 17 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4OZN. Transaction: MzEzOTg2NDAyN2FkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOW81. Transaction: MzEzOTEyODM4OWFkaXF6a2N4.

  8. 24 April 2015 Registered office address changed from C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4616DDM. Transaction: MzEyMTg2MDAzM2FkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAI08. Transaction: MzExNjgxMDk1MGFkaXF6a2N4.

  10. 6 February 2015 Director's details changed for Miss Caroline Margareta Adelmann on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X40OAI00. Transaction: MzExNjgxMDgzMWFkaXF6a2N4.

  11. 6 February 2015 Registered office address changed from C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE England to C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OAD7S. Transaction: MzExNjgwOTYzNmFkaXF6a2N4.

  12. 28 November 2014 Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMTKQ3. Transaction: MzExMjMzNDU4OGFkaXF6a2N4.

  13. 24 October 2014 Termination of appointment of Lauristons Limited as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: X3J6GQHE. Transaction: MzExMDA4NTI2OWFkaXF6a2N4.

  14. 8 October 2014 Current accounting period extended from 31 January 2015 to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA01. Barcode: X3I3FB5U. Transaction: MzEwOTA4ODM4NmFkaXF6a2N4.

  15. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3CO0A. Transaction: MzEwOTA2MDY5MWFkaXF6a2N4.

  16. 19 August 2014 Termination of appointment of Alison Louise Rouse as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3EMLO6Y. Transaction: MzEwNTc5NDk5OWFkaXF6a2N4.

  17. 19 August 2014 Termination of appointment of Alison Louise Rouse as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3EMLNXF. Transaction: MzEwNTc5NDk5M2FkaXF6a2N4.

  18. 10 July 2014 Appointment of Lauristons Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BTMX1U. Transaction: MzEwMzU0OTEzMmFkaXF6a2N4.

  19. 10 July 2014 Termination of appointment of Woollens of Wimbledon Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTMW1V. Transaction: MzEwMzU0ODk0OGFkaXF6a2N4.

  20. 7 February 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X317RUVV. Transaction: MzA5NDA5ODA2MmFkaXF6a2N4.

  21. 7 February 2014 Secretary's details changed for Woollens of Wimbledon Limited on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH04. Barcode: X317RUVN. Transaction: MzA5NDA5NzkxMGFkaXF6a2N4.

  22. 13 December 2013 Registered office address changed from 182 the Broadway London SW19 1RY England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4NVII. Transaction: MzA5MDY0ODc2M2FkaXF6a2N4.

  23. 20 November 2013 Appointment of Mrs Roberta Artro-Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJFZ8O. Transaction: MzA4OTA1NjA3NGFkaXF6a2N4.

  24. 20 November 2013 Appointment of Mr Evan Artro-Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJFXO0. Transaction: MzA4OTA1NTYwMmFkaXF6a2N4.

  25. 10 June 2013 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP England on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A933EG. Transaction: MzA3OTUyMTExMmFkaXF6a2N4.

  26. 10 June 2013 Registered office address changed from Flat 4 11 Homefield Road London SW19 4QE United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A91PN4. Transaction: MzA3OTUwNjIxNGFkaXF6a2N4.

  27. 10 June 2013 Appointment of Miss Caroline Margareta Adelmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A90D55. Transaction: MzA3OTQ5MTA5N2FkaXF6a2N4.

  28. 7 June 2013 Termination of appointment of Duncan Montgomery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1EPWP. Transaction: MzA3OTM4NzQ4MGFkaXF6a2N4.

  29. 7 June 2013 Appointment of Woollens of Wimbledon Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2A1EP8Q. Transaction: MzA3OTM4NzIwNmFkaXF6a2N4.

  30. 7 June 2013 Termination of appointment of Duncan Montgomery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1EOAP. Transaction: MzA3OTM4NjgwN2FkaXF6a2N4.

  31. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209KME9. Transaction: MzA3MTI3MTc5M2FkaXF6a2N4.

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