40 HOME PARK ROAD LIMITED
Overview
| Company Name | 40 HOME PARK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 40 HOME PARK ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 40 HOME PARK ROAD LIMITED located?
| Registered Office Address | 14 The Crescent SW19 8AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 HOME PARK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 40 HOME PARK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for 40 HOME PARK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Stafford Road Wallington Surrey SM6 9AQ England to 14 the Crescent London SW19 8AN on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr David Anthony Beeton as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Franz as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 40 HOME PARK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISDEN, David Charles | Secretary | 40 Home Park Road SW19 7HN London Flat 1 | British | 130257540001 | ||||||
| BEETON, David Anthony | Director | The Crescent SW19 8AN London 14 England | England | South African | 287086310001 | |||||
| JAMIESON, Jillian Sarah | Director | South Park Road Flat 2 SW19 8JX London 32 | England | New Zealander | 130258040001 | |||||
| WISDEN, David Charles | Director | 40 Home Park Road SW19 7HN London Flat 1 | England | British | 130257540001 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| FRANZ, Trevor | Director | 22 Peronne Avenue Clontarf Nsw 2093 Australia | Australia | British | 130408470001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of 40 HOME PARK ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geyfords Plc | May 16, 2016 | Stafford Road SM6 9AQ Wallington 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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