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HOLMWOOD FURNITURE LIMITED

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

This company is commonly known as Holmwood Furniture Limited. The company was founded 78 years ago and was given the registration number 00399063. The firm's registered office is in EDGWARE. You can find them at 54 Broadfields Avenue, , Edgware, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLMWOOD FURNITURE LIMITED
Company Number:00399063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Broadfields Avenue, Edgware, England, HA8 8SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 2 The Crest, London, England, NW4 2HN

Secretary08 March 2007Active
Enterprise House, 2 The Crest, London, England, NW4 2HN

Director-Active
Enterprise House,, First Floor, 2 The Crest, United Kingdom, NW4 2HN

Director18 August 2009Active
Flat 77 Viceroy Court, Prince Albert Road, London, NW8 7PS

Secretary-Active
141 Hamilton Terrace, London, NW8 9QS

Secretary25 February 2003Active
4 Yehoyariv Street, Arzei Habira, Israel,

Secretary31 August 2006Active
Flat 5, 75 Prince Albert Road, London, NW8 7SA

Director-Active

People with Significant Control

Mrs Irene Rachel Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:March 1924
Nationality:British
Country of residence:England
Address:Enterprise House, 2 The Crest, London, England, NW4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Irene Rachel Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:March 1924
Nationality:British
Country of residence:England
Address:Enterprise House, 2 The Crest, London, England, NW4 2HN
Nature of control:
  • 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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

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

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-11-26Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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