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FORMATION HOMES (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formation Homes (no.1) Limited. The company was founded 10 years ago and was given the registration number 08970511. The firm's registered office is in LONDON. You can find them at Oakwood House, 414 - 422 Hackney Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORMATION HOMES (NO.1) LIMITED
Company Number:08970511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oakwood House, 414 - 422 Hackney Road, London, E2 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, 414 - 422 Hackney Road, London, E2 7SY

Secretary01 November 2017Active
Oakwood House, 414 - 422 Hackney Road, London, E2 7SY

Director01 April 2014Active
Oakwood House, 414 - 422 Hackney Road, London, E2 7SY

Director05 April 2016Active
Oakwood House, 414 - 422 Hackney Road, London, United Kingdom, E2 7SY

Director01 April 2014Active
Oakwood House, 414 - 422 Hackney Road, London, United Kingdom, E2 7SY

Secretary01 April 2014Active
Oakwood House, 414 - 422 Hackney Road, London, United Kingdom, E2 7SY

Director01 April 2014Active

People with Significant Control

Mr David Anthony Kennedy
Notified on:10 October 2018
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, 414 - 422 Hackney Road, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr Patrick Thomas Kennedy
Notified on:10 October 2018
Status:Active
Date of birth:January 1981
Nationality:British
Address:Oakwood House, 414 - 422 Hackney Road, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr David Anthony Kennedy
Notified on:26 June 2018
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, 414 - 422 Hackney Road, London, E2 7SY
Nature of control:
  • Significant influence or control
Formation Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oakwood House, 414-422 Hackney Road, London, United Kingdom, E2 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-19Gazette

Gazette filings brought up to date.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-10-11Persons with significant control

Notification of a person with significant control.

Download
2018-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-28Persons with significant control

Notification of a person with significant control statement.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

Download
2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

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