HOMECROFT PROPERTY CO LIMITED

HOMECROFT PROPERTY CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOMECROFT PROPERTY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00553404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMECROFT PROPERTY CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOMECROFT PROPERTY CO LIMITED located?

    Registered Office Address
    Churchill House
    137 - 139 Brent Street
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMECROFT PROPERTY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HOMECROFT PROPERTY CO LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for HOMECROFT PROPERTY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Registered office address changed from 2a 1 Bridge Lane London NW11 0EA England to Churchill House 137 - 139 Brent Street London on May 27, 2020

    1 pagesAD01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 2a 1 Bridge Lane London NW11 0EA England to 2a 1 Bridge Lane London NW11 0EA on Mar 19, 2019

    1 pagesAD01

    Registered office address changed from 1 Bridge Lane Bridge Lane London NW11 0EA England to 2a 1 Bridge Lane London NW11 0EA on Mar 19, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane Bridge Lane London NW11 0EA on Mar 24, 2017

    1 pagesAD01

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Who are the officers of HOMECROFT PROPERTY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Martin Charles
    137 - 139 Brent Street
    London
    Churchill House
    England
    Director
    137 - 139 Brent Street
    London
    Churchill House
    England
    EnglandBritish108177340001
    BARNES, Stewart Edward
    West Heath Road
    NW3 7TU London
    116
    Secretary
    West Heath Road
    NW3 7TU London
    116
    British104601850002
    HOCKLIFFE, Sarah Ann
    Elm Trees Hillside Drive
    DA12 1NY Gravesend
    Kent
    Secretary
    Elm Trees Hillside Drive
    DA12 1NY Gravesend
    Kent
    British21261240001
    MALSTER, Simon Jonathan
    36 Woodland Gardens
    N10 3UA London
    Secretary
    36 Woodland Gardens
    N10 3UA London
    British62646450001
    ROSE, Graham Harold David
    20 Bournehall Avenue
    Bushey
    WD2 3AY Watford
    Hertfordshire
    Secretary
    20 Bournehall Avenue
    Bushey
    WD2 3AY Watford
    Hertfordshire
    British22243400001
    LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    72 New Cavendish Street
    W1 London
    Secretary
    72 New Cavendish Street
    W1 London
    61022380001

    Who are the persons with significant control of HOMECROFT PROPERTY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Hay
    137 - 139 Brent Street
    London
    Churchill House
    England
    Apr 07, 2016
    137 - 139 Brent Street
    London
    Churchill House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0