About

Registered Number: 07885696
Date of Incorporation: 19/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 25 Homestead Road, Fulham, London, SW6 7DB

 

Founded in 2011, 25 Homestead Road Ltd are based in Fulham in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Allos, Zain, Allos, Zain, Iorillo, Domenico, Stroyan, Henrietta Kate, Lady, Mcgarel-groves, Alexander Jullian, Mcgarel-groves, Charlie Charlie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLOS, Zain 08 October 2012 - 1
IORILLO, Domenico 08 October 2012 - 1
STROYAN, Henrietta Kate, Lady 16 November 2018 - 1
MCGAREL-GROVES, Charlie Charlie 19 December 2011 08 October 2012 1
Secretary Name Appointed Resigned Total Appointments
ALLOS, Zain 08 October 2012 - 1
MCGAREL-GROVES, Alexander Jullian 19 December 2011 08 October 2012 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 22 December 2018
AP01 - Appointment of director 16 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 December 2017
CH03 - Change of particulars for secretary 11 December 2017
CH01 - Change of particulars for director 11 December 2017
AA - Annual Accounts 03 September 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2013
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
TM02 - Termination of appointment of secretary 19 October 2012
AP03 - Appointment of secretary 19 October 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
RESOLUTIONS - N/A 23 February 2012
RESOLUTIONS - N/A 23 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 February 2012
SH08 - Notice of name or other designation of class of shares 23 February 2012
NEWINC - New incorporation documents 19 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.