This company is commonly known as Holmwell Properties Limited. The company was founded 24 years ago and was given the registration number 03845470. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | HOLMWELL PROPERTIES LIMITED |
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Company Number | : | 03845470 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Inverforth Close, Hampstead, London, NW3 7EX | Secretary | 22 May 2007 | Active |
1 Howes Close, Finchley, N3 3NX | Director | 01 October 2005 | Active |
5, Inverforth Close, Hampstead, London, NW3 7EA | Director | 15 March 2001 | Active |
81 Hillside Gardens, Edgware, HA8 8HB | Secretary | 17 September 2001 | Active |
6 Winterburn Close, Frien Barnet, London, N11 3DJ | Secretary | 30 September 1999 | Active |
5, Inverforth Close, Hampstead, London, NW3 7EA | Secretary | 15 March 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 September 1999 | Active |
6 Winterburn Close, Frien Barnet, London, N11 3DJ | Director | 30 September 1999 | Active |
7 Winterburn Close, London, N11 3DJ | Director | 30 September 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 September 1999 | Active |
Mr Peter John Goodkind | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Inverforth Close, London, England, NW3 7EX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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