Company Information for HOMESWAPPER LIMITED
9 KING STREET, LONDON, EC2V 8EA,
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Company Registration Number
04052537
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOMESWAPPER LIMITED | ||
Legal Registered Office | ||
9 KING STREET LONDON EC2V 8EA Other companies in WR5 | ||
Previous Names | ||
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Company Number | 04052537 | |
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Company ID Number | 04052537 | |
Date formed | 2000-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/09/2021 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 07:10:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
||
RALPH FERGUS CATTO |
||
SIMON HOLLINGSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK BLUNDELL |
Director | ||
JOHN MICHAEL CARTHEW |
Director | ||
RALPH FERGUS CATTO |
Director | ||
CIM MANAGEMENT LIMITED |
Company Secretary | ||
DION JOSEPH PETRI |
Director | ||
CAPITAL VENTURES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDERNOTE LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1979-09-11 | Dissolved 2014-02-20 | |
GUIDING CAPITAL LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CHARLESWORTH PLASTIC SOLUTIONS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-04-14 | Dissolved 2015-10-27 | |
SEMIPLAS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2007-11-09 | Dissolved 2016-12-13 | |
TALISMAN PLASTICS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1994-01-06 | Dissolved 2016-12-13 | |
GEOFUSION LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2005-08-31 | Dissolved 2014-08-19 | |
WESTMOOR HOMES (2) LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.3) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
MP REVERSIONS (NO1) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CFE 2017 LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
INTO TECHNOLOGIES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
PEMBERSTONE DEVELOPMENTS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
INTELLITECT WATER LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-05-13 | Active | |
TALISMAN SECURITY PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2004-04-27 | Dissolved 2016-12-13 | |
PEMBERSTONE LOGISTICS LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-08-31 | Active | |
SYNTHOTEC SLOVAKIA LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
MAXIM INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1991-05-03 | Active | |
MI INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2004-04-27 | Active | |
CRANMOOR (ABERCYNON) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
CRANMOOR HOMES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
GRAVESEND 100 LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2002-07-09 | Liquidation | |
SPRING LANE MOULDERS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1953-11-03 | Liquidation | |
DEC (NO. 2) LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-05-26 | Dissolved 2015-05-26 | |
HOMEHUNT LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
WHITTINGTON SERVICES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
HOUSING PARTNERS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
VENTURE ALLIANCE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
DEC (NO 3) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2000-06-28 | Active | |
CAXTON BUSINESS PARK LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
TECHNEVOLVE LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2000-08-14 | Dissolved 2015-02-03 | |
WESTMOOR DEVELOPMENTS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HARRY MASON & SONS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-09-24 | Dissolved 2017-05-23 | |
SYNTHOTEC GROUP LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-06-12 | Active | |
SYNTHOTEC LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-05-02 | Active | |
ICC (TEN) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-03-13 | Dissolved 2014-08-12 | |
HOMETEC ESTATES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-04-10 | Dissolved 2014-08-12 | |
SOCC 1 LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1998-04-01 | Dissolved 2013-12-03 | |
HORSFORTH TRADING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active | |
PIKADO LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
WHO'S HOME? LIMITED | Director | 2015-09-25 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DEC (NO 3) LIMITED | Director | 2015-09-25 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
HOMEHUNT LIMITED | Director | 2015-09-25 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
HOUSING PARTNERS LIMITED | Director | 2014-06-12 | CURRENT | 2003-02-17 | Active | |
RFC SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BIKE (BRISTOL) LIMITED | Director | 2013-09-18 | CURRENT | 1992-05-01 | Liquidation | |
BIKE (UK) LIMITED | Director | 2013-09-18 | CURRENT | 1997-08-19 | Liquidation | |
BIKE INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
FAMILY SPACE IN HESTERS WAY LTD | Director | 2013-06-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
ETHICAL GOOD LIMITED | Director | 2010-08-03 | CURRENT | 2008-03-20 | Active | |
SUNDERNOTE LIMITED | Director | 2009-12-15 | CURRENT | 1979-09-11 | Dissolved 2014-02-20 | |
GUIDING CAPITAL LIMITED | Director | 2009-09-09 | CURRENT | 2008-07-16 | Active | |
VENTURE ALLIANCE LIMITED | Director | 2004-04-30 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
MOUNTWEST 436 LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
WHO'S HOME? LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
HOUSING PARTNERS LIMITED | Director | 2014-06-12 | CURRENT | 2003-02-17 | Active | |
VENTURE ALLIANCE LIMITED | Director | 2014-06-12 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
DEC (NO 3) LIMITED | Director | 2014-06-12 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
HOMEHUNT LIMITED | Director | 2014-06-12 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
SIHOLL LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX | |
CH01 | Director's details changed for Mr Roman Telerman on 2020-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH FERGUS CATTO | |
TM02 | Termination of appointment of the Whittington Partnership Llp on 2020-08-01 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | |
PSC02 | Notification of Housing Partners Limited as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF VENTURE ALLIANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RALPH FERGUS CATTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BLUNDELL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON HOLLINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CARTHEW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH CATTO | |
AP01 | DIRECTOR APPOINTED RICHARD MARK BLUNDELL | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL CARTHEW | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 14/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED HOMEINON LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRADING SUB 17 LIMITED CERTIFICATE ISSUED ON 19/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMESWAPPER LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Milton Keynes Council | |
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Supplies and services |
Northumberland County Council | |
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Hired Services |
Northumberland County Council | |
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Hired Services |
London Borough of Ealing | |
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Tandridge District Council | |
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Milton Keynes Council | |
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Employees |
Tandridge District Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Tandridge District Council | |
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City of York Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Winchester City Council | |
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Tandridge District Council | |
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Epping Forest District Council | |
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Redditch Borough Council | |
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Temporary Accomodation |
Tandridge District Council | |
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Crawley Borough Council | |
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Tandridge District Council | |
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Oadby Wigston Borough Council | |
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Borough of Poole | |
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Borough of Poole | |
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Tandridge District Council | |
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Bristol City Council | |
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DIRECTOR OF LANDLORD SERVICES BUDGET |
Epping Forest District Council | |
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Crawley Borough Council | |
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Epping Forest District Council | |
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Borough of Poole | |
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Dudley Borough Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Oadby Wigston Borough Council | |
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Tandridge District Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |