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HOMEFLOW LIMITED

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

This company is commonly known as Homeflow Limited. The company was founded 19 years ago and was given the registration number 05323366. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOMEFLOW LIMITED
Company Number:05323366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director25 April 2022Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director04 January 2005Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director04 January 2005Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Secretary08 November 2016Active
32 Glycena Road, London, SW11 5TR

Secretary04 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary04 January 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary01 May 2007Active

People with Significant Control

Mr Adam Alexander Falck Laird
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Tapp
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement.

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2023-01-06Officers

Termination secretary company with name termination date.

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2022-12-06Capital

Capital allotment shares.

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2022-11-18Resolution

Resolution.

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2022-11-18Incorporation

Memorandum articles.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Appoint person director company with name date.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-02-27Address

Change registered office address company with date old address new address.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Appoint person secretary company with name date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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