UKBizDB.co.uk

HOLMDALE ROAD PROPERTIES LIMITED

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

This company is commonly known as Holmdale Road Properties Limited. The company was founded 10 years ago and was given the registration number 08758750. The firm's registered office is in HARROW. You can find them at Kenton House, 666 Kenton Road, Harrow, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLMDALE ROAD PROPERTIES LIMITED
Company Number:08758750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, United Kingdom, HA1 1BH

Director01 November 2013Active
166, College Road, Harrow, United Kingdom, HA1 1BH

Director18 November 2013Active
166, College Road, Harrow, United Kingdom, HA1 1BH

Director01 November 2013Active
166, College Road, Harrow, United Kingdom, HA1 1BH

Director07 August 2017Active

People with Significant Control

Mrs Susan Deborah Fabre
Notified on:17 September 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:166, College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Charles Essex
Notified on:06 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:166, College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Address

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

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Accounts

Change account reference date company previous extended.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.