This company is commonly known as 33-39 Holmdale Road Management Limited. The company was founded 23 years ago and was given the registration number 04109854. The firm's registered office is in LONDON. You can find them at 33-39 Holmdale Road, West Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 33-39 HOLMDALE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04109854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33-39 Holmdale Road, West Hampstead, London, NW6 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Holmdale Road, London, United Kingdom, NW6 1BJ | Secretary | 29 September 2015 | Active |
| 39, Holmdale Road, London, United Kingdom, NW6 1BJ | Director | 23 October 2006 | Active |
| 33, Holmdale Road, London, United Kingdom, NW6 1BJ | Director | 21 August 2013 | Active |
| 35 Holmdale Road, London, England, NW6 1BJ | Director | 29 September 2015 | Active |
| 37 Holmdale Road, West Hampstead, London, NW6 1BJ | Secretary | 16 September 2005 | Active |
| 35 Holmdale Road, West Hampstead, London, NW6 1BJ | Secretary | 02 September 2002 | Active |
| 28 Church Lane, Northaw, Potters Bar, EN6 4NX | Secretary | 17 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 November 2000 | Active |
| Flat 3, 13 Arkwright Road, London, England, NW3 6AA | Director | 17 June 2011 | Active |
| 33-39 Holmdale Road, West Hampstead., London, United Kingdom, NW6 1BJ | Director | 03 October 2016 | Active |
| 11a, Queens Gate Terrace, Kensington, London, United Kingdom, SW7 5PR | Director | 28 October 2002 | Active |
| Flat 10, Sheengate Mansions, 289 Upper Richmond Rd West, London, United Kingdom, SW14 8QS | Director | 16 September 2005 | Active |
| 47 Achilles Road, West Hampstead, London, NW6 1DZ | Director | 02 September 2002 | Active |
| 33 Holmdale Road, West Hampstead, London, NW6 1BJ | Director | 02 September 2002 | Active |
| 37 Holmdale Road, West Hampstead, London, NW6 1BJ | Director | 02 September 2002 | Active |
| 35 Holmdale Road, West Hampstead, London, NW6 1BJ | Director | 02 September 2002 | Active |
| 28 Church Lane, Northaw, Potters Bar, EN6 4NX | Director | 17 November 2000 | Active |
| 28 Church Lane, Northaw, Potters Bar, EN6 4NX | Director | 17 November 2000 | Active |
| Mrs Elizabeth Ann Codd | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33-39 Holmdale Road, West Hampstead., London, England, NW6 1BJ |
| Nature of control | : |
|
| Mr Michael Msika | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 33 Holmdale Road, West Hampstead, United Kingdom, NW6 1BJ |
| Nature of control | : |
|
| Mrs Lin Li-Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39 Holmdale Road, London, United Kingdom, NW6 1BJ |
| Nature of control | : |
|
| Miss Zlatina Rankova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 35 Holmdale Road, London, England, NW6 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Officers | Appoint person director company with name date. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-10-05 | Officers | Appoint person director company with name date. | Download |
| 2015-10-05 | Officers | Termination director company with name termination date. | Download |
| 2015-10-05 | Officers | Appoint person secretary company with name date. | Download |
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