1 Homestead Road Limited

Active02702795 Private company limited by guarantee
Incorporated
1 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Arabella Fraser
Rosie Anna Shipman
Owned by
Massimiliano De Luca
Accounts type
Dormant
Region
Greater London
Address
48 Crookham Road
Crookham Road
London
SW6 4EQ

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fraser, Arabella
Director · Appointed 11 July 2025
English
Born April 1999 (27)
Shipman, Rosie Anna
Director · Appointed 18 August 2023
British
Born July 1999 (27)
De Luca, Massimiliano
Secretary · Appointed 17 February 2016
Director · Appointed 29 September 2015
Italian
Born February 1974 (52)
Officer history (18 former)
11 July 2025
Resigned Throp, Jane as Director
11 July 2025
Appointed Fraser, Arabella as Director
18 August 2023
Appointed Shipman, Rosie Anna as Director
18 August 2023
Resigned Syms, Robert as Director
1 April 2019
Appointed Throp, Jane as Director
20 July 2018
Resigned Esther, Lisette Maria as Director
24 February 2016
Resigned Smith, Tamsin Ann as Director
17 February 2016
Appointed De Luca, Massimiliano as Secretary
17 February 2016
Resigned Ringley Limited as Corporate Secretary
17 February 2016
Resigned Ringley Shadow Directors Limited as Corporate Director
29 September 2015
Appointed De Luca, Massimiliano as Director
10 August 2015
Resigned Lawrence, Ruben James as Director
1 July 2012
Appointed Ringley Shadow Directors Limited as Corporate Director
1 July 2012
Appointed Ringley Limited as Corporate Secretary
25 January 2012
Appointed Syms, Robert as Director
7 September 2011
Resigned Johnston, Caroline Laura, Dr as Director
7 September 2011
Resigned Johnston, Caroline Laura, Dr as Secretary
24 July 2006
Appointed Johnston, Caroline Laura, Dr as Director
24 July 2006
Resigned Johnston, Jennifer Gwynneth as Secretary
24 July 2006
Resigned Johnston, Jennifer Gwynneth as Director
24 July 2006
Appointed Johnston, Caroline Laura, Dr as Secretary
1 April 2002
Appointed Smith, Tamsin Ann as Director
1 April 2002
Resigned Hill, Sophie Natasha as Director
1 April 2002
Appointed Lawrence, Ruben James as Director
1 April 2002
Appointed Johnston, Jennifer Gwynneth as Secretary
1 April 2002
Resigned Hill, Sophie Natasha as Secretary
6 August 1999
Resigned Mahony, Jonathan James Edward as Director
6 August 1999
Appointed Johnston, Jennifer Gwynneth as Director
20 December 1994
Appointed Esther, Lisette Maria as Director
20 December 1994
Appointed Hill, Sophie Natasha as Director
20 December 1994
Appointed Hill, Sophie Natasha as Secretary
20 December 1994
Appointed Mahony, Jonathan James Edward as Director
28 February 1994
Resigned Dredzen, Chone Henech as Secretary
28 February 1994
Resigned Dredzen, Chone Henech as Director
28 February 1994
Resigned Morris, Alan Richard as Director
1 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1992
Appointed Dredzen, Chone Henech as Secretary
1 April 1992
Appointed Dredzen, Chone Henech as Director
1 April 1992
Appointed Morris, Alan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2017
Owns 25–50% of shares
Italian
Born February 1974 (52)

Financials

Balance sheet as at 24 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates1 April 2026
11 March 2026Accounts for a dormant company24 June 2025
11 July 2025Appointment of a director
11 July 2025Termination of appointment of a director
1 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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