1 HOMESTEAD ROAD LIMITED

Key Data

Status

Active

Company No.

02702795

Incorporation date

01/04/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1992)

12/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

11/03/2026

Accounts for a dormant company made up to 2025-06-24

View PDF (2 pages)

11/07/2025

Appointment of Miss Arabella Fraser as a director on 2025-07-11

View PDF (2 pages)

11/07/2025

Termination of appointment of Jane Throp as a director on 2025-07-11

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a dormant company made up to 2024-06-24

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

17/02/2024

Accounts for a dormant company made up to 2023-06-24

View PDF (2 pages)

18/08/2023

Termination of appointment of Robert Syms as a director on 2023-08-18

View PDF (1 pages)

18/08/2023

Appointment of Miss Rosie Anna Shipman as a director on 2023-08-18

View PDF (2 pages)

01/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

12/02/2023

Accounts for a dormant company made up to 2022-06-24

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

27/03/2022

Accounts for a dormant company made up to 2021-06-24

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2020-06-24

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

24/08/2019

Accounts for a dormant company made up to 2019-06-24

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Massimiliano De Luca on 2019-04-03

View PDF (2 pages)

03/04/2019

Appointment of Ms Jane Throp as a director on 2019-04-01

View PDF (2 pages)

16/02/2019

Accounts for a dormant company made up to 2018-06-24

View PDF (2 pages)

20/07/2018

Termination of appointment of Lisette Maria Esther as a director on 2018-07-20

View PDF (1 pages)

10/04/2018

Accounts for a dormant company made up to 2017-06-24

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (4 pages)

21/01/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (2 pages)

03/04/2016

Annual return made up to 2016-04-01 no member list

View PDF (5 pages)

25/02/2016

Termination of appointment of Tamsin Ann Smith as a director on 2016-02-24

View PDF (1 pages)

25/02/2016

Registered office address changed from 349 Royal College Street London NW1 9QS to 48 Crookham Road Crookham Road London SW6 4EQ on 2016-02-25

View PDF (1 pages)

22/02/2016

Termination of appointment of Ringley Shadow Directors Limited as a director on 2016-02-17

View PDF (1 pages)

22/02/2016

Termination of appointment of Ringley Limited as a secretary on 2016-02-17

View PDF (1 pages)

22/02/2016

Appointment of Mr Massimiliano De Luca as a secretary on 2016-02-17

View PDF (2 pages)

06/10/2015

Appointment of Massimiliano De Luca as a director on 2015-09-29

View PDF (3 pages)

16/09/2015

Termination of appointment of Ruben James Lawrence as a director on 2015-08-10

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2015-06-24

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-01 no member list

View PDF (7 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-24

View PDF (1 pages)

04/08/2014

Director's details changed for Mr Robert Syms on 2014-08-04

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-01 no member list

View PDF (7 pages)

05/02/2014

Accounts for a dormant company made up to 2013-06-24

View PDF (1 pages)

26/06/2013

Director's details changed for Mr Robert Syms on 2013-06-12

View PDF (3 pages)

03/05/2013

Current accounting period shortened from 2013-09-29 to 2013-06-24

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-01 no member list

View PDF (7 pages)

09/04/2013

Current accounting period extended from 2013-04-30 to 2013-09-29

View PDF (3 pages)

05/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

13/08/2012

Registered office address changed from 1B Homestead Road Fulham London SW6 7DB on 2012-08-13

View PDF (1 pages)

13/08/2012

Appointment of Ringley Limited as a secretary

View PDF (2 pages)

13/08/2012

Appointment of Ringley Shadow Directors Limited as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-01 no member list

View PDF (5 pages)

08/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (4 pages)

25/01/2012

Appointment of Mr Robert Syms as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Caroline Johnston as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Caroline Johnston as a secretary

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-01 no member list

View PDF (6 pages)

23/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-01 no member list

View PDF (4 pages)

21/04/2010

Director's details changed for Tamsin Ann Smith on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Dr Caroline Laura Johnston on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Ruben James Lawrence on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Lisette Maria Esther on 2010-04-01

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

17/04/2009

Annual return made up to 01/04/09

View PDF (3 pages)

16/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

18/04/2008

Annual return made up to 01/04/08

View PDF (3 pages)

21/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

19/04/2007

Annual return made up to 01/04/07

View PDF (2 pages)

23/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Annual return made up to 01/04/06

View PDF (2 pages)

23/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

06/04/2005

Annual return made up to 01/04/05

View PDF (2 pages)

21/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

16/04/2004

Annual return made up to 01/04/04

View PDF (5 pages)

29/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

13/04/2003

Annual return made up to 01/04/03

View PDF (5 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

03/05/2002

Annual return made up to 01/04/02

View PDF (4 pages)

03/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

06/04/2001

Annual return made up to 01/04/01

View PDF (4 pages)

25/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

12/04/2000

Annual return made up to 01/04/00

View PDF (4 pages)

08/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

19/04/1999

Annual return made up to 01/04/99

View PDF (4 pages)

15/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

28/04/1998

Annual return made up to 01/04/98

View PDF (4 pages)

22/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

27/03/1997

Annual return made up to 01/04/97

View PDF (4 pages)

28/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

25/03/1996

Annual return made up to 01/04/96

View PDF (4 pages)

01/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

24/01/1996

Director's particulars changed

View PDF (0 pages)

22/06/1995

Annual return made up to 01/04/95

View PDF (4 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

23/01/1995

Accounts for a dormant company made up to 1994-04-30

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04/01/1995

Registered office changed on 04/01/95 from: 8-9 giltspur street london EC1A 9DE

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04/01/1995

Resolutions

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04/01/1995

Annual return made up to 01/04/94

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13/07/1994

Director resigned

View PDF (0 pages)

13/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

24/01/1994

Annual return made up to 01/04/93

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04/01/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

22/12/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

23/11/1993

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/04/1992

Secretary resigned

View PDF (0 pages)

01/04/1992

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

01/04/2026

Last change occurred

24/06/2025

Accounts

Dormant

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Alexander Syms	Director	25/01/2012 - 18/08/2023	1
De Luca, Massimiliano	Director	29/09/2015 - Present	2
Miss Rosie Anna Shipman	Director	18/08/2023 - Present	2
Fraser, Arabella	Director	11/07/2025 - Present	-
Throp, Jane	Director	01/04/2019 - 11/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 HOMESTEAD ROAD LIMITED

1 HOMESTEAD ROAD LIMITED is an(a) Active company incorporated on 01/04/1992 with the registered office located at 48 Crookham Road Crookham Road, London SW6 4EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HOMESTEAD ROAD LIMITED?

1 HOMESTEAD ROAD LIMITED is currently Active. It was registered on 01/04/1992 .

Where is 1 HOMESTEAD ROAD LIMITED located?

1 HOMESTEAD ROAD LIMITED is registered at 48 Crookham Road Crookham Road, London SW6 4EQ.

What does 1 HOMESTEAD ROAD LIMITED do?

1 HOMESTEAD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 HOMESTEAD ROAD LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-01 with no updates.