27, Holmdale Road Limited

Company Registration Number: 01227335

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27, Holmdale Road Limited is a Private Company Limited by Shares first registered on 23 September 1975. Its current registered address is in London.

Registered Address

27 HOLMDALE ROAD
HAMPSTEAD
LONDON
NW6 1BJ

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 1BJ

Registration Data

Company Number

01227335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £489£661£943£1,110£1,107£913£628
of which Cash £484£656£938£1,105£1,102£908£623
Total Assets £489£661£943£1,110£1,107£913£628
Current Liabilities £569£561£523£510£487£473£428
Net Current Assets £-80£100£420£600£620£440£200
Total Net Worth £-80£100£420£600£620£440£200

Previous Names

No previous names

Company Officers

  • SOLOMONS, Paul

    Secretary

    Appointed on 16 September 1993

     

    Flat 3 27 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • GLASNER, Jonathan David

    Director

    Appointed on 27 January 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    12
    Chalton Drive
    Hampstead Garden Suburb
    London
    N2 0QW

  • SOLOMONS, Paul

    Director

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1960

    Flat 3 27 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • TUNYAN, Bagrat

    Director

    Appointed on 20 October 2010

     

    Nationality: Armenian

    Occupation: None

    Month of birth: September 1975

    Flat 2 27
    Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • SALISBURY, David

    Secretary

    Resigned on 16 September 1993

    Flat 2
    8 Belize Lane
    London
    NW3 5AB

  • CARD, Gillian

    Director

    Appointed on 12 June 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    25 Alvanley Gardens
    Westhampstead
    London
    NW6 1JD

  • DELAISSE, Francis

    Director

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1948

    27 Holmdale Road
    London
    NW6 1BJ

  • GRANT, Ian Robert

    Director

    Appointed on 22 December 1996

    Resigned on 12 June 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1966

    74 Cowper Road
    Harpenden
    Hertfordshire
    AL5 5NH

  • KROGDAHL, Jonathan

    Director

    Appointed on 24 October 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    Flat 2 27 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • NEILL, Penelope

    Director

    Resigned on 29 March 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1944

    15 Vernon Road
    Seven Kings
    Ilford
    Essex
    IG3 8DJ

  • SALISBURY, David

    Director

    Resigned on 22 December 1996

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1964

    Flat 2
    8 Belize Lane
    London
    NW3 5AB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YBAGCH. Transaction: MzE2NjgyMzg4MGFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YDU35K. Transaction: MzE2Njg4MjE2MGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBHE0. Transaction: MzE0MDY2MjQwNmFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC6HT. Transaction: MzEzODcwNzkyNGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ8VF. Transaction: MzExNjA1MjE4N2FkaXF6a2N4.

  6. 26 January 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ZSZ8SB. Transaction: MzExNjAzOTQyMGFkaXF6a2N4.

  7. 25 January 2015 Termination of appointment of Penelope Neill as a director on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: TM01. Barcode: X3ZSZ8HL. Transaction: MzExNjAzOTM4OWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRJCH. Transaction: MzExNDIwNzA4NGFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304R37N. Transaction: MzA5MzE1NjgzMGFkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWW4MB. Transaction: MzA5MDQzMjk4MGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JV23S. Transaction: MzA3MTQ3ODIzNWFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMLK8. Transaction: MzA2OTM1ODAxNmFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UOIJC. Transaction: MzA1MTAyMTI4NGFkaXF6a2N4.

  14. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALPSHZC4. Transaction: MzA0NzQ3Nzk5NmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJU0PR1R. Transaction: MzAzMDg4ODcxNGFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DD0PSL. Transaction: MzAyODUzNjUyNWFkaXF6a2N4.

  17. 21 October 2010 Appointment of Bagrat Tunyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQBW2OFC. Transaction: MzAyNTYzMzY2M2FkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Jonathan Krogdahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQBW0OFA. Transaction: MzAyNTYzMzYyMmFkaXF6a2N4.

  19. 2 February 2010 Appointment of Jonathan David Glasner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFAX3H1H. Transaction: MzAwODQ1MDI5M2FkaXF6a2N4.

  20. 2 February 2010 Termination of appointment of Francis Delaisse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFAX2H1G. Transaction: MzAwODQ1MDE0MmFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV86CGYW. Transaction: MzAwNzkyMTc2M2FkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Jonathan Krogdahl on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV869GYT. Transaction: MzAwNzkyMTE2MWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Penelope Neill on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV86AGYU. Transaction: MzAwNzkyMTE2MmFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Paul Solomons on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV86BGYV. Transaction: MzAwNzkyMTE2M2FkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Francis Delaisse on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV868GYS. Transaction: MzAwNzkyMTE2MGFkaXF6a2N4.

  26. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7NYQF18. Transaction: MzAwMzM1NTcwMWFkaXF6a2N4.

  27. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQJJ6UA. Transaction: MjAyNDI5NzkyMmFkaXF6a2N4.

  28. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AME3K6GJ. Transaction: MjAyMzE3MTQwNGFkaXF6a2N4.

  29. 4 February 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY2NDcyOWFkaXF6a2N4.

  30. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NzU0NmFkaXF6a2N4.

  31. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4NzYyOWFkaXF6a2N4.

  32. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NzQxN2FkaXF6a2N4.

  33. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI3NjA3OWFkaXF6a2N4.

  34. 21 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTA0NGFkaXF6a2N4.

  35. 24 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwNjIxMGFkaXF6a2N4.

  36. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDM1Mzc2NWFkaXF6a2N4.

  37. 21 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MzE0MWFkaXF6a2N4.

  38. 16 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ2MjM5MGFkaXF6a2N4.

  39. 30 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2OTU5NmFkaXF6a2N4.

  40. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzkxODQ2NWFkaXF6a2N4.

  41. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2OTI2NGFkaXF6a2N4.

  42. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQzMDU5OWFkaXF6a2N4.

  43. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDUwODAyNGFkaXF6a2N4.

  44. 30 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2NDAxNmFkaXF6a2N4.

  45. 24 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTg4NDA5M2FkaXF6a2N4.

  46. 18 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2NTk0MGFkaXF6a2N4.

  47. 27 December 2000 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4NTE4NGFkaXF6a2N4.

  48. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI5NjIxMWFkaXF6a2N4.

  49. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI5NTkwNmFkaXF6a2N4.

  50. 21 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3MTIzMWFkaXF6a2N4.

  51. 24 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTY2Njg4M2FkaXF6a2N4.

  52. 22 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNzYyNGFkaXF6a2N4.

  53. 25 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTIzOTcxNmFkaXF6a2N4.

  54. 2 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3NDExNGFkaXF6a2N4.

  55. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2NTIwN2FkaXF6a2N4.

  56. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwMTA4N2FkaXF6a2N4.

  57. 19 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzk2MDg4OWFkaXF6a2N4.

  58. 3 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzE5NjM4OWFkaXF6a2N4.

  59. 27 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5MDI5OWFkaXF6a2N4.

  60. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDAxODA5MmFkaXF6a2N4.

  61. 28 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMTEwOGFkaXF6a2N4.

  62. 10 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4NTE2OWFkaXF6a2N4.

  63. 20 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQwNDQ3OGFkaXF6a2N4.

  64. 1 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0Njg5MTcwM2FkaXF6a2N4.

  65. 17 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMzE0MmFkaXF6a2N4.

  66. 4 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzc0ODE2OGFkaXF6a2N4.

  67. 18 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjE2MDAxN2FkaXF6a2N4.

  68. 13 August 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzI4MDY4N2FkaXF6a2N4.

  69. 7 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDk5MDY2NWFkaXF6a2N4.

  70. 29 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTg3ODI1N2FkaXF6a2N4.

  71. 29 November 1990 Return made up to 25/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjc2MzgxOGFkaXF6a2N4.

  72. 26 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NTg0MzIxNGFkaXF6a2N4.

  73. 24 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI1MTU1M2FkaXF6a2N4.

  74. 14 September 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0NTQzMTQzN2FkaXF6a2N4.

  75. 14 September 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTk0NjYxMmFkaXF6a2N4.

  76. 24 July 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4NDQwMjc0NWFkaXF6a2N4.

  77. 23 November 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNTk4NjA0MGFkaXF6a2N4.

  78. 23 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTg2NTY2MGFkaXF6a2N4.

  79. 27 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTIyNTg4MWFkaXF6a2N4.

  80. 12 October 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODg5MDY3N2FkaXF6a2N4.

  81. 25 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODE2NDgyMWFkaXF6a2N4.

  82. 4 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Njg5ODc0M2FkaXF6a2N4.

  83. 22 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjgzMTk3MGFkaXF6a2N4.

  84. 22 December 1987 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc2NDEzMWFkaXF6a2N4.

  85. 14 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MDA4MDg3MmFkaXF6a2N4.

  86. 19 December 1986 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDA0MTgxNDk3MWFkaXF6a2N4.

  87. 18 November 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMDMxNzMyMWFkaXF6a2N4.

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