Homemade Properties Limited

Active06222660 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Emily Davies
Owned by
Laura Emily Davies
Stephen Austin John Davies
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Laura Emily
Director · Appointed 30 November 2023
British
Born October 1979 (47)
Director · Appointed 11 May 2007
British
Born February 1976 (50)
Officer history (5 former)
30 November 2023
Appointed Davies, Laura Emily as Director
21 June 2021
Resigned Davies, Laura Emily as Secretary
2 February 2012
Appointed Davies, Laura Emily as Secretary
2 February 2012
Resigned Watson, Duncan as Secretary
12 November 2007
Appointed Watson, Duncan as Secretary
12 November 2007
Resigned Gay, Geoffrey Peter as Secretary
11 May 2007
Appointed Davies, Stephen Austin John as Director
11 May 2007
Appointed Gay, Geoffrey Peter as Secretary
11 May 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 May 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Laura Emily Davies
Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Former controllers (1)
21 June 2021
Ceased Laura Emily Davies — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
12 May 2026Registration of a charge
21 January 2026Total exemption full accounts30 April 2025
22 October 2025Confirmation statement with no updates18 October 2025
25 September 2025Satisfaction of a charge in full
Show all recent filings

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