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1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Holmewood Gardens Management Company Limited. The company was founded 19 years ago and was given the registration number 05415675. The firm's registered office is in LONDON. You can find them at 1 Holmewood Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED
Company Number:05415675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Holmewood Gardens, London, SW2 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holmewood Gardens, London, SW2 3RS

Secretary01 April 2019Active
1, Holmewood Gardens, London, SW2 3RS

Director26 September 2014Active
1, Holmewood Gardens, London, SW2 3RS

Director01 April 2019Active
1, Holmewood Gardens, London, SW2 3RS

Director31 March 2020Active
1, Holmewood Gardens, London, SW2 3RS

Director31 March 2020Active
1, Holmewood Gardens, London, SW2 3RS

Director01 June 2020Active
1, Holmewood Gardens, London, England, SW2 3RS

Secretary01 March 2012Active
Top Floor Flat 1 Holmewood Road, Brixton Hill, London, SW2 3RP

Secretary06 April 2005Active
1, Holmewood Gardens, London, England, SW2 3RS

Secretary31 October 2013Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 April 2005Active
45 Sulina Road, London, SW2 4EL

Director06 April 2005Active
1, Holmewood Gardens, London, England, SW2 3RS

Director07 February 2011Active
Top Floor Flat 1 Holmewood Road, Brixton Hill, London, SW2 3RP

Director06 April 2005Active
First Floor Flat, 1 Holmewood Gardens, London, England, SW2 3RS

Director30 October 2013Active
1, Holmewood Gardens, London, England, SW2 3RS

Director01 October 2010Active
31a Emu Road, London, SW8 3PQ

Director06 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 April 2005Active

People with Significant Control

Miss Camilla Sophia Delamere
Notified on:28 February 2020
Status:Active
Date of birth:June 1991
Nationality:British
Address:1, Holmewood Gardens, London, SW2 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Stansfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:1, Holmewood Gardens, London, SW2 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Alexandra Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:1, Holmewood Gardens, London, SW2 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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