About

Registered Number: 04581566
Date of Incorporation: 05/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB,

 

Homeroost Ltd was established in 2002, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Anthony 02 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WOLKE, Berit 03 March 2003 07 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 23 September 2019
CH01 - Change of particulars for director 29 April 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
DISS40 - Notice of striking-off action discontinued 23 February 2019
CS01 - N/A 21 February 2019
AD01 - Change of registered office address 21 February 2019
AP04 - Appointment of corporate secretary 21 February 2019
TM02 - Termination of appointment of secretary 21 February 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AA - Annual Accounts 26 September 2018
DISS40 - Notice of striking-off action discontinued 24 February 2018
CS01 - N/A 22 February 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 25 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 26 September 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 07 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 11 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2004
225 - Change of Accounting Reference Date 05 August 2004
363s - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.