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HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)

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

This company is commonly known as Holme-sumner Investment Company Limited(the). The company was founded 63 years ago and was given the registration number 00677567. The firm's registered office is in MIDDLESEX. You can find them at 172 Greenford Road, Harrow, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)
Company Number:00677567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:172 Greenford Road, Harrow, Middlesex, HA1 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Greenford Road, Harrow, HA1 3QZ

Director01 May 1992Active
4 Church Farm Close, Hoo, Rochester, ME3 9AY

Secretary20 January 1992Active
27 Doreen Avenue, Kingsbury, London, NW9 7NX

Secretary-Active
33 Falmouth House, London, W2 2NT

Director-Active
27 Doreen Avenue, Kingsbury, London, NW9 7NX

Director-Active

People with Significant Control

Mr Trevor Quentin Leigh
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:172 Greenford Road, Middlesex, HA1 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord Leigh Of Hurley
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:172 Greenford Road, Middlesex, HA1 3QZ
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 (6 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Termination secretary company with name.

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