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HOLMES STREET PROPERTY LIMITED

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

This company is commonly known as Holmes Street Property Limited. The company was founded 36 years ago and was given the registration number 02145122. The firm's registered office is in ESHER. You can find them at 27 Douglas Road, , Esher, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLMES STREET PROPERTY LIMITED
Company Number:02145122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Douglas Road, Esher, Surrey, KT10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Douglas Road, Esher, England, KT10 8BA

Secretary03 February 1995Active
27, Douglas Road, Esher, England, KT10 8BA

Director-Active
1 Sunny Brow Cottage, Brow Lane, Staveley, LA8 9PH

Secretary-Active
1 Sunny Brow Cottage, Brow Lane, Staveley, LA8 9PH

Director-Active

People with Significant Control

Taylor Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Douglas Road, Esher, United Kingdom, KT10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:27, Douglas Road, Esher, United Kingdom, KT10 8BA
Nature of control:
  • Significant influence or control

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person secretary company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-02-25Officers

Change person director company with change date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-19Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-23Address

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

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2017-01-22Officers

Change person director company with change date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Mortgage

Mortgage satisfy charge full.

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2016-01-19Mortgage

Mortgage satisfy charge full.

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