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HOLMWELL PROPERTIES LIMITED

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

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.

Company Information

Name:HOLMWELL PROPERTIES LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Inverforth Close, Hampstead, London, NW3 7EX

Secretary22 May 2007Active
1 Howes Close, Finchley, N3 3NX

Director01 October 2005Active
5, Inverforth Close, Hampstead, London, NW3 7EA

Director15 March 2001Active
81 Hillside Gardens, Edgware, HA8 8HB

Secretary17 September 2001Active
6 Winterburn Close, Frien Barnet, London, N11 3DJ

Secretary30 September 1999Active
5, Inverforth Close, Hampstead, London, NW3 7EA

Secretary15 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 September 1999Active
6 Winterburn Close, Frien Barnet, London, N11 3DJ

Director30 September 1999Active
7 Winterburn Close, London, N11 3DJ

Director30 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 September 1999Active

People with Significant Control

Mr Peter John Goodkind
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:5 Inverforth Close, London, England, NW3 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-05-31Address

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

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with updates.

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2020-06-25Address

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

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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