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34 HOLMDALE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 34 Holmdale Road Management Company Limited. The company was founded 34 years ago and was given the registration number 02437812. The firm's registered office is in . You can find them at 34 A Holmdale Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 HOLMDALE ROAD MANAGEMENT COMPANY LIMITED
Company Number:02437812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 A Holmdale Road, London, NW6 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34c, Holmdale Road, London, England, NW6 1BL

Director13 February 2023Active
34b Holmdale Road, London, NW6 1BL

Director18 February 2005Active
46, Dennis Lane, Stanmore, England, HA7 4JW

Director26 October 2022Active
34a Holmdale Road, London, NW6 1BL

Secretary-Active
27 Kendal Road, Dollis Hill, London, NW10 1JG

Director14 January 2002Active
34a Holmdale Road, London, NW6 1BL

Director-Active
34 Holmdale Road, London, NW6 1BL

Director-Active
34c Holmdale Road, London, NW6 1BL

Director10 May 2004Active
34c Holmdale Road, West Hampstead, London, NW6 1BL

Director11 March 2002Active
34c Holmdale Road, London, NW6 1BL

Director11 February 1998Active
45 Charles Street, Eastfield, Peterborough, PE1 5EP

Director15 June 1993Active
22 Cranhurst Road, London, NW2 4LN

Director02 July 2001Active
34 Holmdale Road, London, NW6 1BL

Director-Active
34c, Holmdale Road, London, United Kingdom, NW6 1BL

Director03 March 2021Active
33 Oliver Road, Ascot, SL5 9DN

Director01 March 2000Active
33 Oliver Road, Ascot, SL5 9DN

Director01 March 2000Active

People with Significant Control

Zara Bailey
Notified on:13 February 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:34c, Holmdale Road, London, England, NW6 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Perry Judah Metzger
Notified on:29 June 2022
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:46, Dennis Lane, Stanmore, England, HA7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Ernest Holmes
Notified on:03 March 2021
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:34c, Holmdale Road, London, United Kingdom, NW6 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Elise Creswick
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:34c, Holmdale Road, London, England, NW6 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Marcel Geyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:German
Country of residence:England
Address:34c, Holmdale Road, London, England, NW6 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Dolan-Abrahams
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:34b, Holmdale Road, London, England, NW6 1BL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 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 dormant.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-10-26Persons with significant control

Cessation of a person with significant control.

Download
2022-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Address

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

Download
2021-08-13Officers

Termination secretary company with name termination date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

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