State Homes Limited

Active05931908 Private limited company
Incorporated
12 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew David Wilcock
Andreas Trapezaris
Consuelo Jaramillo De Trapezaris
Owned by
Consuelo Jaramillo Trapezaris
Andreas Trapezaris
Accounts type
Micro entity
Region
Greater London
Address
105 Cranston Road
London
SE23 2EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilcock, Matthew David
Director · Appointed 21 March 2022
British
Born September 1985 (41)
Trapezaris, Andreas
Director · Appointed 9 August 2018
Cypriot
Born October 1951 (75)
Napata Secretaries Ltd
Corporate Secretary · Appointed 15 August 2010
Jaramillo De Trapezaris, Consuelo
Director · Appointed 18 March 2010
Cypriot
Born June 1953 (73)
Officer history (7 former)
11 August 2022
Resigned Dimitriou, Pantelis as Director
11 August 2022
Resigned Demetriou, Demetris as Director
11 August 2022
Resigned Trapezaris, Miguel as Director
21 March 2022
Appointed Wilcock, Matthew David as Director
9 August 2018
Appointed Trapezaris, Andreas as Director
9 August 2018
Appointed Trapezaris, Miguel as Director
16 August 2016
Appointed Dimitriou, Pantelis as Director
25 August 2010
Appointed Demetriou, Demetris as Director
15 August 2010
Appointed Napata Secretaries Ltd as Corporate Secretary
15 August 2010
Resigned Nicholas Peters Consultancy Limited as Corporate Secretary
19 March 2010
Resigned Chrisanthou, Androniki as Director
18 March 2010
Appointed Jaramillo De Trapezaris, Consuelo as Director
21 September 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
21 September 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 September 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
12 September 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 September 2006
Appointed Chrisanthou, Androniki as Director
12 September 2006
Appointed Nicholas Peters Consultancy Limited as Corporate Secretary

Ownership 2 active

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

Consuelo Jaramillo Trapezaris
Individual · Notified 13 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot,Colombian
Born June 1953 (73)
Andreas Trapezaris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born October 1951 (75)

Financials

Net Assets
£82,264
Employees
3
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £49 £49 £49 £73,805 £82,264
Balance sheet detail
20242023202120202019
Fixed Assets£360,059£360,059£360,059
Current Assets£370,555£362,084£6,538£4,760£3,510
Creditors (< 1 year)£288,291£288,279£366,548£364,770£363,520
Net Current Assets£82,264£73,805(£360,010)(£360,010)(£360,010)
Net Assets£82,264£73,805£49£49£49
Shareholder Funds£82,264£73,805£49£49£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates12 September 2026
28 October 2025Confirmation statement with no updates12 September 2025
1 September 2025Micro company accounts30 September 2024
6 October 2024Confirmation statement with no updates12 September 2024
29 September 2024Micro company accounts30 September 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?