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Homemade Properties Limited, W1T 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOMEMADE PROPERTIES LIMITED

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

This company is commonly known as Homemade Properties Limited. The company was founded 17 years ago and was given the registration number 06222660. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOMEMADE PROPERTIES LIMITED
Company Number:06222660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director30 November 2023Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director11 May 2007Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Secretary02 February 2012Active
77 Petley Road, London, W6 9SU

Secretary11 May 2007Active
47 Walton Street, London, SW3 3HT

Secretary12 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary23 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director23 April 2007Active

People with Significant Control

Mrs Laura Emily Davies
Notified on:30 November 2023
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:North Elm House, Norton Lane, Bristol, United Kingdom, BS40 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Emily Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:North Elm House, Norton Lane, Bristol, United Kingdom, BS40 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Austin John Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:North Elm House, Norton Lane, Bristol, United Kingdom, BS40 8RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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