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15, HOLMDALE ROAD LIMITED

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

This company is commonly known as 15, Holmdale Road Limited. The company was founded 44 years ago and was given the registration number 01437623. The firm's registered office is in LONDON. You can find them at 2 Palace Court, 250 Finchley Road, London, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:15, HOLMDALE ROAD LIMITED
Company Number:01437623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Palace Court, 250 Finchley Road, London, London, England, NW3 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Palace Court, 250 Finchley Road, Hampstead, United Kingdom, NW3 6DN

Director28 June 2002Active
15 Holmdale Road, London, NW6 1BJ

Director-Active
7 Highview, Shepherds Hill Highgate, London, N6 5QW

Secretary27 August 1993Active
15 Holmdale Road, London, NW6 1BJ

Secretary-Active
15a Holmdale Road, London, NW6 1BJ

Secretary10 September 2004Active
7 Highview, Shepherds Hill Highgate, London, N6 5QW

Director-Active
15 Holmdale Road, London, NW6 1BJ

Director-Active
15a Holmdale Road, London, NW6 1BJ

Director10 September 2004Active
15 Holmdale Road, London, NW6 1BJ

Director-Active
15 Holmdale Road, West Hampsted, London, NW6 1BJ

Director30 June 1993Active
15 Holmdale Road, London, NW3 1BJ

Director30 June 1993Active
Flat 4 15 Holmdale Road, London, NW6 1BJ

Director25 September 1996Active
5 Chemin, Belvedere, Westmount, Qc, Canada,

Director-Active
Gable House 239 Regents Park Road, Finchley, London, England, N3 3LF

Corporate Director26 June 2015Active

People with Significant Control

City Real Estate Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gable House 239 Regents Park Road, Finchley, London, England, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-12-21Accounts

Change account reference date company previous shortened.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Appoint corporate director company with name date.

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2015-11-11Officers

Termination director company with name termination date.

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