Old Ford Homes Limited

Active04625160 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2019
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born September 1966 (60)
Hyde, Louise
Secretary · Appointed 15 October 2018
Officer history (23 former)
29 August 2025
Resigned Reynolds, Michelle as Director
30 May 2019
Appointed Hattersley, Mark as Director
30 May 2019
Resigned Cawthra, Jonathan Simon David as Director
15 October 2018
Resigned Miller, Clare as Secretary
15 October 2018
Appointed Reynolds, Michelle as Director
15 October 2018
Resigned Miller, Clare as Director
15 October 2018
Appointed Hyde, Louise as Secretary
21 September 2018
Appointed Cawthra, Jonathan Simon David as Director
2 June 2017
Resigned Drum, Angela Marie as Director
11 May 2017
Appointed Miller, Clare as Director
29 November 2016
Appointed Miller, Clare as Secretary
29 November 2016
Resigned Drum, Angela Maria as Secretary
1 July 2016
Appointed Drum, Angela Marie as Director
1 July 2016
Resigned Kerse, Robert William as Director
1 February 2016
Appointed Drum, Angela Maria as Secretary
1 February 2016
Appointed Kerse, Robert William as Director
31 January 2016
Resigned Upton, Deborah Josephine as Director
31 January 2016
Resigned Upton, Deborah as Secretary
20 December 2013
Resigned Rhoden, Robert as Director
20 December 2013
Appointed Upton, Deborah Josephine as Director
21 June 2013
Resigned Morton, June Anne as Director
29 June 2012
Appointed Upton, Deborah as Secretary
29 June 2012
Resigned Firman, Angela June as Secretary
4 April 2012
Appointed Rhoden, Robert as Director
4 April 2012
Appointed Morton, June Anne as Director
4 April 2012
Resigned Adams, John Dieter as Director
28 April 2011
Resigned Williams, David John as Director
28 May 2010
Resigned Forster, Madeleine as Director
16 July 2009
Resigned Mundy, Shaun as Director
16 July 2009
Resigned Butcher, David Martin as Director
6 April 2009
Appointed Firman, Angela June as Secretary
6 April 2009
Resigned Semple, Kirsty as Secretary
20 March 2009
Resigned Wyles, Marianne Clare as Secretary
19 March 2009
Appointed Semple, Kirsty as Secretary
14 July 2008
Resigned Stacy, Terry as Director
21 December 2006
Resigned Lucas, Ann Patricia as Director
30 March 2006
Appointed Forster, Madeleine as Director
16 March 2005
Appointed Mundy, Shaun as Director
27 May 2004
Appointed Butcher, David Martin as Director
24 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed Lucas, Ann Patricia as Director
24 December 2002
Appointed Stacy, Terry as Director
24 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2002
Appointed Wyles, Marianne Clare as Secretary
24 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2002
Appointed Williams, David John as Director
24 December 2002
Appointed Adams, John Dieter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 March 2026

Some other companies at this address

Affinity Sutton Capital Markets PLC
Affinity Sutton Funding Limited
Affinity Sutton Investments Limited
Argenta House (Stonebridge Park) LLP
Bonner Road LLP
Broadmeadow Park Management Company Limited

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