HOMEMADE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HOMEMADE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOMEMADE PROPERTIES LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HOMEMADE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA EMILY DAVIES Oct 1979 British Director 2023-11-30 CURRENT
STEPHEN JOHN DAVIES Feb 1976 British Director 2007-05-11 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-04-23 UNTIL 2007-05-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-23 UNTIL 2007-05-11 RESIGNED
DUNCAN WATSON Jun 1974 British Secretary 2007-11-12 UNTIL 2012-02-02 RESIGNED
LAURA EMILY DAVIES Secretary 2012-02-02 UNTIL 2021-06-21 RESIGNED
GEOFFREY PETER GAY Jan 1963 British Secretary 2007-05-11 UNTIL 2007-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Emily Davies 2016-04-06 - 2021-06-21 10/1979 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Austin John Davies 2016-04-06 2/1976 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDMEAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFERN PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADMANOR INVESTMENTS LIMITED BRISTOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKMARK LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GATESUN LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARTAVON LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
RALEIGH COURT (DISCOVERY PARK) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRISTRAM DEVELOPMENTS LIMITED BRISTOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL PORTFOLIO NO.1 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDGEHILL BATTERSEA LIMITED WIMBORNE Dissolved... FULL 68100 - Buying and selling of own real estate
ZARZAL TRADE & MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRACKENRICH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PADMANOR DIGITAL INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINE WINE SCHOOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDMEAD LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HOMEMADE PROPERTIES LIMITED 2017-02-01 30-04-2016 £25,127 Cash £130,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WINGATE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WINGATE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YELLOWSTONE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YELVERFLO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FINE WINE SCHOOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRECHIN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOGLOUSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BRECHIN COMMERCIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WRIGHT ASSOCIATES (INTERNATIONAL) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied