34 Holmdale Road Management Company Limited

Company Registration Number: 02437812

Company registered in England and Wales

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34 Holmdale Road Management Company Limited is a Private Company Limited by Shares first registered on 30 October 1989.

Registered Address

34 A HOLMDALE ROAD
LONDON
NW6 1BL

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 1BL

Registration Data

Company Number

02437812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CRESWICK, Jennifer Elise

    Secretary

     

    Nationality: British

    34a Holmdale Road
    London
    NW6 1BL

  • CRESWICK, Jennifer Elise

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    34a Holmdale Road
    London
    NW6 1BL

  • DOLAN -ABRAHAMS, Sarah

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1975

    34b Holmdale Road
    London
    NW6 1BL

  • GEYER, Marcel, Dr

    Director

    Appointed on 10 May 2004

     

    Nationality: Ec German

    Occupation: Doctor

    Month of birth: November 1970

    34c Holmdale Road
    London
    NW6 1BL

  • CARLON, Darren Maurice James

    Director

    Appointed on 14 January 2002

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1971

    27 Kendal Road
    Dollis Hill
    London
    NW10 1JG

  • FORD, Mark Duncan

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Building Society Manager

    Month of birth: May 1963

    34 Holmdale Road
    London
    NW6 1BL

  • GUGENHEIM, Paul Maurice Otto

    Director

    Appointed on 11 March 2002

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    34c Holmdale Road
    West Hampstead
    London
    NW6 1BL

  • HAND, Nicholas

    Director

    Appointed on 11 February 1998

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1962

    34c Holmdale Road
    London
    NW6 1BL

  • HILL, Shirley Pamela

    Director

    Appointed on 15 June 1993

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Enviromental Advisor

    Month of birth: November 1965

    45 Charles Street
    Eastfield
    Peterborough
    Cambridgshire
    PE1 5EP

  • HOLLAND, Deborah

    Director

    Appointed on 2 July 2001

    Resigned on 13 January 2002

    Nationality: American

    Occupation: Nurse Practitioner

    Month of birth: July 1960

    22 Cranhurst Road
    London
    NW2 4LN

  • HOLLAND, Mary Elstob

    Director

    Resigned on 26 May 2001

    Nationality: American

    Occupation: Arts Council Of England

    Month of birth: November 1941

    34 Holmdale Road
    London
    NW6 1BL

  • HORSFIELD, Claire Anne

    Director

    Appointed on 1 March 2000

    Resigned on 10 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    33 Oliver Road
    Ascot
    Berkshire
    SL5 9DN

  • MADGWICK, Bruce Lennard

    Director

    Appointed on 1 March 2000

    Resigned on 10 March 2002

    Nationality: South African

    Occupation: Project Manager

    Month of birth: December 1965

    33 Oliver Road
    Ascot
    Berkshire
    SL5 9DN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LFW5JT. Transaction: MzE2NDI5MDc5MmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIBAX. Transaction: MzE2MTU4MjYwN2FkaXF6a2N4.

  3. 4 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: L4L2H8UY. Transaction: MzEzNjYwNjg3NGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZOIX. Transaction: MzEzNDE4ODk0N2FkaXF6a2N4.

  5. 10 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: A3LYEGAG. Transaction: MzExMzAxNjE5M2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU68BN. Transaction: MzExMTQ4MjIyM2FkaXF6a2N4.

  7. 17 November 2014 Director's details changed for Ms Jennifer Elise Creswick on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X3KU68BF. Transaction: MzExMTQ4MjEzOWFkaXF6a2N4.

  8. 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: A2MKJH7E. Transaction: MzA5MDM5MDk0M2FkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLVQ3. Transaction: MzA4ODE0NTMxMWFkaXF6a2N4.

  10. 11 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: A1N4VICZ. Transaction: MzA2OTE5Mzk2NGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOKCZ. Transaction: MzA2NjYzMDQzOGFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O1376P. Transaction: MzA0OTA2NTI2MGFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X94TMYZM. Transaction: MzA0NjY2NTQyNGFkaXF6a2N4.

  14. 2 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: A8024PKX. Transaction: MzAyODA4MjY2MGFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0B8OP92. Transaction: MzAyNzI4NDA3NGFkaXF6a2N4.

  16. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4W7GF9L. Transaction: MzAwNDEwNzY0MWFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X22ZWF0B. Transaction: MzAwMzAwMjQxMWFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Ms Jennifer Elise Creswick on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X22ZTF08. Transaction: MzAwMjk2MDU2NGFkaXF6a2N4.

  19. 17 November 2009 Secretary's details changed for Jennifer Creswick on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: X22ZSF07. Transaction: MzAwMjk2MDU2M2FkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Sarah Dolan -Abrahams on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X22ZUF09. Transaction: MzAwMjk2MDU2NWFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Dr Marcel Geyer on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X22ZVF0A. Transaction: MzAwMjk2MDU2NmFkaXF6a2N4.

  22. 16 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: AE0WH6JQ. Transaction: MjAyMzUzMzA0N2FkaXF6a2N4.

  23. 19 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXR84XL. Transaction: MjAxODMwODAyM2FkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzU0MWFkaXF6a2N4.

  25. 22 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2NjAwNWFkaXF6a2N4.

  26. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MDk2N2FkaXF6a2N4.

  27. 27 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1NDk0MGFkaXF6a2N4.

  28. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjY2NjM3NWFkaXF6a2N4.

  29. 5 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3NDQ2N2FkaXF6a2N4.

  30. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU4NTc4NmFkaXF6a2N4.

  31. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ2Mjk5M2FkaXF6a2N4.

  32. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg5MDg0MmFkaXF6a2N4.

  33. 18 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwNTg2N2FkaXF6a2N4.

  34. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxODY5OWFkaXF6a2N4.

  35. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwMTg4MmFkaXF6a2N4.

  36. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk3NDM5NWFkaXF6a2N4.

  37. 1 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5ODgxNmFkaXF6a2N4.

  38. 16 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: MDE1MDA4MzU4NGFkaXF6a2N4.

  39. 14 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1MzE3M2FkaXF6a2N4.

  40. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyNzUxMWFkaXF6a2N4.

  41. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA1ODQ5NWFkaXF6a2N4.

  42. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzNTUzNGFkaXF6a2N4.

  43. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE5MzY5MGFkaXF6a2N4.

  44. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUxODIxNGFkaXF6a2N4.

  45. 10 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: MDAyOTMxMzg2M2FkaXF6a2N4.

  46. 20 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1NTY0M2FkaXF6a2N4.

  47. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwNzIxMWFkaXF6a2N4.

  48. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwNzE5OWFkaXF6a2N4.

  49. 19 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: MDEyMzI4NjQxN2FkaXF6a2N4.

  50. 16 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyOTg0MmFkaXF6a2N4.

  51. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwMTA1M2FkaXF6a2N4.

  52. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyOTE2OWFkaXF6a2N4.

  53. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NDY4M2FkaXF6a2N4.

  54. 29 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODE0MzE1MWFkaXF6a2N4.

  55. 25 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0ODMxNWFkaXF6a2N4.

  56. 8 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: MDA2MzIxNjIwMWFkaXF6a2N4.

  57. 26 November 1998 Return made up to 30/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMjM5OGFkaXF6a2N4.

  58. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2NjYxOGFkaXF6a2N4.

  59. 11 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNjU5MGFkaXF6a2N4.

  60. 10 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjI2NzYxMWFkaXF6a2N4.

  61. 25 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODgxNTUzOGFkaXF6a2N4.

  62. 21 November 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0MTM5NWFkaXF6a2N4.

  63. 12 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI1MjgzM2FkaXF6a2N4.

  64. 20 November 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwODA4NGFkaXF6a2N4.

  65. 23 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MTI0N2FkaXF6a2N4.

  66. 25 October 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4NzczMmFkaXF6a2N4.

  67. 17 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODI4NTk5NGFkaXF6a2N4.

  68. 12 November 1993 Return made up to 30/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNjYwNGFkaXF6a2N4.

  69. 2 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjY0MTU2MWFkaXF6a2N4.

  70. 9 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTMyMjQ2OGFkaXF6a2N4.

  71. 6 November 1992 Return made up to 30/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NDcxOGFkaXF6a2N4.

  72. 5 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDgxMzg4NmFkaXF6a2N4.

  73. 31 October 1991 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzQ3MDM0NmFkaXF6a2N4.

  74. 8 October 1991 Ad 29/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI1MjM3MWFkaXF6a2N4.

  75. 8 October 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzYzNzgxOGFkaXF6a2N4.

  76. 23 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTQ0MzM2M2FkaXF6a2N4.

  77. 15 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTU3MTE3OWFkaXF6a2N4.

  78. 15 January 1990 Registered office changed on 15/01/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MDcxOTE2M2FkaXF6a2N4.

  79. 15 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA5NDI2MWFkaXF6a2N4.

  80. 15 January 1990 Nc dec already adjusted 29/11/89

    Category: Capital. Type: 122. Transaction: MDEwOTA5NzQwNGFkaXF6a2N4.

  81. 15 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc4OTM2MGFkaXF6a2N4.

  82. 12 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzU2MDUwN2FkaXF6a2N4.

  83. 30 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk1NTgyNWFkaXF6a2N4.

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