1 HOMESTEAD ROAD LIMITED

Company summary

Company number: 02702795
Status: ACTIVE
Incorporated / age: 1 April 199234 years
Registered office: 48 Crookham Road Crookham Road, London, SW6 4EQ, England
Accounts due: 24 March 2027
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
48 Crookham Road Crookham Road, London, SW6 4EQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE LUCA, Massimiliano ACTIVE	Secretary	17 Feb 2016				48, Crookham Road, London, SW6 4EQ, England
DE LUCA, Massimiliano ACTIVE	Director	29 Sep 2015		England	February 1974	48, Crookham Road, London, SW6 4EQ, England
FRASER, Arabella ACTIVE	Director	11 Jul 2025		England	April 1999	48 Crookham Road, Crookham Road, London, SW6 4EQ, England
SHIPMAN, Rosie Anna ACTIVE	Director	18 Aug 2023		England	July 1999	1b, Homestead Road, London, London, SW6 7DB, England
DREDZEN, Chone Henech RESIGNED	Secretary	01 Apr 1992	28 Feb 1994			Flat O 56 Warwick Square, London, SW1V 2AJ
HILL, Sophie Natasha RESIGNED	Secretary	20 Dec 1994	01 Apr 2002			1c Homestead Road, Fulham, London, SW6 7DB
JOHNSTON, Caroline Laura, Dr RESIGNED	Secretary	24 Jul 2006	07 Sep 2011			1b Homestead Road, Fulham, London, SW6 7DB
JOHNSTON, Jennifer Gwynneth RESIGNED	Secretary	01 Apr 2002	24 Jul 2006			1b Homestead Road, London, SW6 7DB
RINGLEY LIMITED RESIGNED	Secretary	01 Jul 2012	17 Feb 2016			349, Royal College Street, London, NW1 9QS, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Apr 1992	01 Apr 1992			26, Church Street, London, NW8 8EP
DREDZEN, Chone Henech RESIGNED	Director	01 Apr 1992	28 Feb 1994		September 1929	Flat O 56 Warwick Square, London, SW1V 2AJ
ESTHER, Lisette Maria RESIGNED	Director	20 Dec 1994	20 Jul 2018	United Kingdom	January 1968	1a Homestead Road, Fulham, London, SW6 7DB
HILL, Sophie Natasha RESIGNED	Director	20 Dec 1994	01 Apr 2002		August 1970	1c Homestead Road, Fulham, London, SW6 7DB
JOHNSTON, Caroline Laura, Dr RESIGNED	Director	24 Jul 2006	07 Sep 2011	United Kingdom	August 1981	1b Homestead Road, Fulham, London, SW6 7DB
JOHNSTON, Jennifer Gwynneth RESIGNED	Director	06 Aug 1999	24 Jul 2006		June 1977	1b Homestead Road, London, SW6 7DB
LAWRENCE, Ruben James RESIGNED	Director	01 Apr 2002	10 Aug 2015	Australia	January 1971	1c Homestead Road, Fulham, London, SW6 7DB
MAHONY, Jonathan James Edward RESIGNED	Director	20 Dec 1994	06 Aug 1999		June 1967	1b Homestead Road, London, SW6 7DB
MORRIS, Alan Richard RESIGNED	Director	01 Apr 1992	28 Feb 1994		August 1932	65 Marloes Road, London, W8 6LE
SMITH, Tamsin Ann RESIGNED	Director	01 Apr 2002	24 Feb 2016	Australia	March 1973	1c Homestead Road, Fulham, London, SW6 7DB
SYMS, Robert RESIGNED	Director	25 Jan 2012	18 Aug 2023	England	March 1986	1b, Homestead Road, London, SW6 7DB, England
THROP, Jane RESIGNED	Director	01 Apr 2019	11 Jul 2025	England	October 1991	1a, Homestead Road, London, SW6 7DB, England
RINGLEY SHADOW DIRECTORS LIMITED RESIGNED	Director	01 Jul 2012	17 Feb 2016			349, Royal College Street, London, NW1 9QS, England

DE LUCA, Massimiliano ACTIVE
Role: Secretary
Appointed on: 17 Feb 2016
Address: 48, Crookham Road, London, SW6 4EQ, England

DE LUCA, Massimiliano ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: England
Date of birth: February 1974
Address: 48, Crookham Road, London, SW6 4EQ, England

FRASER, Arabella ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: April 1999
Address: 48 Crookham Road, Crookham Road, London, SW6 4EQ, England

SHIPMAN, Rosie Anna ACTIVE
Role: Director
Appointed on: 18 Aug 2023
Country of Residence: England
Date of birth: July 1999
Address: 1b, Homestead Road, London, London, SW6 7DB, England

DREDZEN, Chone Henech RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 28 Feb 1994
Address: Flat O 56 Warwick Square, London, SW1V 2AJ

HILL, Sophie Natasha RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 01 Apr 2002
Address: 1c Homestead Road, Fulham, London, SW6 7DB

JOHNSTON, Caroline Laura, Dr RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 07 Sep 2011
Address: 1b Homestead Road, Fulham, London, SW6 7DB

JOHNSTON, Jennifer Gwynneth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 24 Jul 2006
Address: 1b Homestead Road, London, SW6 7DB

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 17 Feb 2016
Address: 349, Royal College Street, London, NW1 9QS, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1992
Resigned on: 01 Apr 1992
Address: 26, Church Street, London, NW8 8EP

DREDZEN, Chone Henech RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Feb 1994
Date of birth: September 1929
Address: Flat O 56 Warwick Square, London, SW1V 2AJ

ESTHER, Lisette Maria RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1a Homestead Road, Fulham, London, SW6 7DB

HILL, Sophie Natasha RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 01 Apr 2002
Date of birth: August 1970
Address: 1c Homestead Road, Fulham, London, SW6 7DB

JOHNSTON, Caroline Laura, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1b Homestead Road, Fulham, London, SW6 7DB

JOHNSTON, Jennifer Gwynneth RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 24 Jul 2006
Date of birth: June 1977
Address: 1b Homestead Road, London, SW6 7DB

LAWRENCE, Ruben James RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 10 Aug 2015
Country of Residence: Australia
Date of birth: January 1971
Address: 1c Homestead Road, Fulham, London, SW6 7DB

MAHONY, Jonathan James Edward RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 06 Aug 1999
Date of birth: June 1967
Address: 1b Homestead Road, London, SW6 7DB

MORRIS, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Feb 1994
Date of birth: August 1932
Address: 65 Marloes Road, London, W8 6LE

SMITH, Tamsin Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 24 Feb 2016
Country of Residence: Australia
Date of birth: March 1973
Address: 1c Homestead Road, Fulham, London, SW6 7DB

SYMS, Robert RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: March 1986
Address: 1b, Homestead Road, London, SW6 7DB, England

THROP, Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: October 1991
Address: 1a, Homestead Road, London, SW6 7DB, England

RINGLEY SHADOW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 17 Feb 2016
Address: 349, Royal College Street, London, NW1 9QS, England

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