About

Registered Number: 08970378
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Oakwood House, 414 - 422 Hackney Road, London, E2 7SY

 

Founded in 2014, Formation Homes (London) Ltd has its registered office in London. We don't currently know the number of employees at the company. The companies directors are listed as O'carroll, Richard Noel, Kennedy, Patrick Thomas, Khan, Desmond in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'CARROLL, Richard Noel 01 November 2017 - 1
KHAN, Desmond 01 April 2014 01 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Anthony Kennedy/
1978-02
Individual person with significant control British/
Jersey
  • Has significant influence or control
Mr David Anthony Kennedy/
1978-02
Individual person with significant control British/
Jersey
  • Has significant influence or control
Mr Patrick Thomas Kennedy/
1981-01
Individual person with significant control British/
Jersey
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 10 April 2019
MR04 - N/A 07 December 2018
MR04 - N/A 07 December 2018
PSC01 - N/A 11 October 2018
PSC01 - N/A 11 October 2018
PSC09 - N/A 11 October 2018
PSC08 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
PSC01 - N/A 26 June 2018
PSC09 - N/A 26 June 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 29 March 2018
AP03 - Appointment of secretary 14 November 2017
AP03 - Appointment of secretary 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CH01 - Change of particulars for director 06 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 05 April 2017
AP01 - Appointment of director 19 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 07 April 2015
MR01 - N/A 16 October 2014
MR01 - N/A 16 October 2014
AA01 - Change of accounting reference date 02 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2014 Fully Satisfied

N/A

A registered charge 10 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.