Formation Homes (No.1) Limited

Active08970511 Private limited company
Incorporated
1 April 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Lower Ground Office
Unit 1
110 Curtain Road
London
EC2A 3AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pathak, Dinesh Kumar
Secretary · Appointed 31 December 2024
Director · Appointed 31 December 2024
British
Born June 1962 (64)
Director · Appointed 5 April 2016
British
Born January 1981 (45)
Director · Appointed 1 April 2014
British
Born February 1978 (48)
Officer history (4 former)
31 December 2024
Appointed Pathak, Dinesh Kumar as Secretary
31 December 2024
Appointed Pathak, Dinesh Kumar as Director
31 December 2024
Resigned O'Carroll, Richard Noel as Secretary
31 December 2024
Resigned O'Carroll, Richard Noel as Director
1 November 2017
Appointed O'Carroll, Richard Noel as Secretary
1 November 2017
Resigned Khan, Desmond as Secretary
1 November 2017
Resigned Khan, Desmond as Director
5 April 2016
Appointed Kennedy, Patrick Thomas as Director
1 April 2014
Appointed Kennedy, David Anthony as Director
1 April 2014
Appointed Khan, Desmond as Secretary
1 April 2014
Appointed Khan, Desmond as Director
1 April 2014
Appointed O'Carroll, Richard Noel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04145632
Former controllers (3)
10 October 2018
Ceased David Anthony Kennedy — Has significant influence or control
10 October 2018
Ceased Patrick Thomas Kennedy — Has significant influence or control
27 June 2018
Ceased David Anthony Kennedy — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Formation Homes (London) Limited Owns 75–100% of shares
Formation Homes (No.1) Limited This company Owns 75–100% of shares
Formation Homes (No.2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
(£1,105)
Employees
3
Debt Ratio
27725%
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2025 (£1,105) (£1,105) (£1,105) (£1,105) (£1,105)
Balance sheet detail
20252023202220212020
Fixed Assets£2£2£2£2£2
Current Assets£2£2£2£2£2
Creditors (< 1 year)£1,109£1,109£1,109£1,109£1,109
Creditors (> 1 year)£0
Net Current Assets(£1,107)(£1,107)(£1,107)(£1,107)(£1,107)
Net Assets(£1,105)(£1,105)(£1,105)(£1,105)(£1,105)
Shareholder Funds(£1,105)(£1,105)(£1,105)(£1,105)(£1,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 August 2025
9 April 2026Confirmation statement with no updates29 March 2026
26 February 2026Registered office address changed
2 April 2025Confirmation statement with no updates29 March 2025
10 March 2025Accounts for a dormant company31 August 2024
Show all recent filings

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