This company is commonly known as Homestead Rel Ltd. The company was founded 8 years ago and was given the registration number 09881813. The firm's registered office is in LONDON. You can find them at 56 Hatton Garden, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HOMESTEAD REL LTD |
|---|---|---|
| Company Number | : | 09881813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Hatton Garden, London, EC1N 8HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN | Director | 28 December 2023 | Active |
| The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN | Director | 28 December 2023 | Active |
| The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN | Director | 28 December 2023 | Active |
| The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN | Director | 28 December 2023 | Active |
| The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN | Director | 30 November 2023 | Active |
| 56, Hatton Garden, London, England, EC1N 8HP | Director | 23 November 2016 | Active |
| 56, Hatton Garden, London, England, EC1N 8HP | Director | 27 November 2015 | Active |
| Unit 28 Battlers Green Farm, Battlers Green, Radlett, England, WD7 8PH | Director | 09 November 2016 | Active |
| 56, Hatton Garden, London, EC1N 8HP | Director | 01 June 2019 | Active |
| 40, Shanganagh Vale, Cabinteely, Ireland, | Director | 24 November 2016 | Active |
| Unit 28 Battlers Green Farm, Battlers Green, Radlett, England, WD7 8PH | Director | 09 November 2016 | Active |
| 56, Hatton Garden, London, EC1N 8HP | Director | 17 October 2017 | Active |
| Unit 28 Battlers Green Farm, Battlers Green, Radlett, England, WD7 8PH | Director | 09 November 2016 | Active |
| Unit 28 Battlers Green Farm, Battlers Green, Radlett, England, WD7 8PH | Director | 23 November 2016 | Active |
| Unit 28 Battlers Green Farm, Battlers Green, Radlett, England, WD7 8PH | Director | 20 November 2015 | Active |
| Hill Residential Limited | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN |
| Nature of control | : |
|
| Karolina Irena Oles | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 56, Hatton Garden, London, United Kingdom, EC1N 8HP |
| Nature of control | : |
|
| Mr Peter O'Leary | ||
| Notified on | : | 17 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Irish |
| Address | : | 56, Hatton Garden, London, EC1N 8HP |
| Nature of control | : |
|
| Fiona O'Leary | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 56, Hatton Garden, London, United Kingdom, EC1N 8HP |
| Nature of control | : |
|
| Mrs Fiona O'Leary | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Robert Clow & Co. C/O P. O'Leary, 40-44 High Street, Northwood, England, HA6 1BN |
| Nature of control | : |
|
| Mr Michael Smyth | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Unit 28 Battlers Green Farm, Battlers Green, Radlett, England, WD7 8PH |
| Nature of control | : |
|
| Mr Robert Davis | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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