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 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
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 |
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 |