About

Registered Number: 01429930
Date of Incorporation: 15/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Flats 1-5 8 Homefield Road, London, SW19 4QE,

 

Homefield Flats Management Ltd was registered on 15 June 1979 and are based in London. Ferullo, Alia, Valle Jardim, Nauplio, Bradshaw, Stephen John, Allen, Stephanie Caroline, Broad, Elizabeth Anne, Dennis, Stuart John, Emerson, Gavin Thomas Robert, Etherton, Gillian Felicity Amanda, Gould, Jonathan George Lillico, Reverend, Kingsmill, Susannah, Lawes, Janet Claire, Ng, Andrea, Pickering, Lloyd Anthony, Stewart, Justin James, Dr, Wyatt, Gavin Edward Jonathan are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERULLO, Alia 10 March 2012 - 1
VALLE JARDIM, Nauplio 06 May 1994 - 1
ALLEN, Stephanie Caroline N/A 07 June 1998 1
BROAD, Elizabeth Anne 02 September 1996 31 March 2001 1
DENNIS, Stuart John 31 August 1995 12 September 1996 1
EMERSON, Gavin Thomas Robert 08 November 2018 29 November 2019 1
ETHERTON, Gillian Felicity Amanda 01 March 2008 06 December 2011 1
GOULD, Jonathan George Lillico, Reverend N/A 27 June 1995 1
KINGSMILL, Susannah 07 June 1998 01 January 2005 1
LAWES, Janet Claire 01 March 2008 30 August 2017 1
NG, Andrea 08 June 1998 31 January 2002 1
PICKERING, Lloyd Anthony N/A 07 June 1998 1
STEWART, Justin James, Dr 27 June 1995 07 June 1998 1
WYATT, Gavin Edward Jonathan N/A 31 August 1995 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Stephen John 30 August 2017 15 August 2020 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
TM01 - Termination of appointment of director 19 September 2020
TM02 - Termination of appointment of secretary 19 September 2020
AA - Annual Accounts 07 May 2020
CH01 - Change of particulars for director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 29 November 2019
AD01 - Change of registered office address 29 November 2019
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 05 February 2019
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 07 November 2018
CS01 - N/A 07 November 2018
CS01 - N/A 17 September 2017
AA - Annual Accounts 04 September 2017
AD01 - Change of registered office address 31 August 2017
TM02 - Termination of appointment of secretary 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
AP03 - Appointment of secretary 30 August 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 24 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 28 December 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 24 September 2010
363a - Annual Return 02 October 2009
353 - Register of members 02 October 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 14 November 2006
287 - Change in situation or address of Registered Office 11 April 2006
363s - Annual Return 02 March 2006
DISS40 - Notice of striking-off action discontinued 26 July 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 25 July 2005
GAZ1 - First notification of strike-off action in London Gazette 31 May 2005
363s - Annual Return 25 September 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 24 October 2002
AA - Annual Accounts 21 February 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
RESOLUTIONS - N/A 04 October 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 04 October 2000
RESOLUTIONS - N/A 11 October 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 11 October 1999
363s - Annual Return 20 November 1998
RESOLUTIONS - N/A 16 October 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
RESOLUTIONS - N/A 20 October 1997
AA - Annual Accounts 20 October 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288 - N/A 01 October 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 25 September 1996
288 - N/A 25 September 1996
288 - N/A 08 January 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 03 October 1995
288 - N/A 13 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 16 September 1994
288 - N/A 17 May 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 08 November 1993
288 - N/A 21 February 1993
288 - N/A 08 October 1992
AA - Annual Accounts 08 October 1992
363b - Annual Return 08 October 1992
288 - N/A 13 July 1992
AA - Annual Accounts 20 September 1991
363b - Annual Return 20 September 1991
288 - N/A 11 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
RESOLUTIONS - N/A 13 September 1989
AA - Annual Accounts 13 September 1989
AA - Annual Accounts 13 September 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
288 - N/A 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.