33-39 Holmdale Road Management Limited

Company Registration Number: 04109854

Company registered in England and Wales

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33-39 Holmdale Road Management Limited is a Private Company Limited by Guarantee first registered on 17 November 2000. Its current registered address is in London.

Registered Address

33-39 HOLMDALE ROAD
WEST 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

04109854

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,640£1,818£3,045£2,275£1,825£2,415£2,658£4,268£1,847£2,289£1,313
of which Cash £3,640£1,818£3,023£2,191£1,750£2,274£2,583£4,193£1,847£2,289£1,313
Total Assets £3,640£1,818£3,045£2,275£1,825£2,415£2,658£4,268£1,847£2,289£1,313
Current Liabilities £426£452£434£421£488£414£403£475£486£616£740
Net Current Assets £3,214£1,366£2,611£1,854£1,337£2,001£2,255£3,793£1,361£1,673£573
Total Net Worth £3,214£1,366£2,611£1,854£1,337£2,001£2,255£3,793£1,361£1,673£573

Previous Names

  • 35-39 HOLMDALE ROAD MANAGEMENT LIMITED, active until 23 March 2003

Company Officers

  • LI-WILLIAMS, Lin

    Secretary

    Appointed on 29 September 2015

     

    39 Holmdale Road
    London
    London
    NW6 1BJ
    United Kingdom

  • CODD, Elizabeth Ann

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Executive Coach

    Month of birth: December 1961

    33-39 Holmdale Road
    West Hampstead.
    London
    NW6 1BJ
    United Kingdom

  • LI WILLIAMS, Lin

    Director

    Appointed on 23 October 2006

     

    Nationality: Chinese

    Occupation: Insurance

    Month of birth: July 1970

    39
    Holmdale Road
    London
    NW6 1BJ
    United Kingdom

  • MSIKA, Michael

    Director

    Appointed on 21 August 2013

     

    Nationality: French

    Occupation: Equity Sales/Trader

    Month of birth: May 1977

    33
    Holmdale Road
    London
    NW6 1BJ
    United Kingdom

  • RANKOVA, Zlatina

    Director

    Appointed on 29 September 2015

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: October 1984

    35 Holmdale Road
    London
    London
    NW6 1BJ
    England

  • LORASO, Katherine Frances

    Secretary

    Appointed on 16 September 2005

    Resigned on 19 July 2015

    Nationality: American

    Occupation: Accountant

    37 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • MOSAFI, Eliot David

    Secretary

    Appointed on 2 September 2002

    Resigned on 16 September 2005

    35 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • O BRIEN, Francis Joseph

    Secretary

    Appointed on 17 November 2000

    Resigned on 2 September 2002

    28 Church Lane
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    26
    Church Street
    London
    NW8 8EP

  • ATANASOVA, Katya Nikolova

    Director

    Appointed on 17 June 2011

    Resigned on 28 September 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1962

    Flat 3
    13 Arkwright Road
    London
    NW3 6AA
    England

  • HAGHANI, Mohammad

    Director

    Appointed on 28 October 2002

    Resigned on 21 August 2013

    Nationality: Iranian

    Occupation: Fund Manager

    Month of birth: January 1955

    11a
    Queens Gate Terrace
    Kensington
    London
    London
    SW7 5PR
    United Kingdom

  • HERRMANN, Sarah

    Director

    Appointed on 16 September 2005

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Conference Producer

    Month of birth: December 1980

    Flat 10
    Sheengate Mansions
    289 Upper Richmond Rd West
    London
    SW14 8QS
    United Kingdom

  • JONES, Lindsay Edward

    Director

    Appointed on 2 September 2002

    Resigned on 14 July 2006

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: November 1969

    47 Achilles Road
    West Hampstead
    London
    NW6 1DZ

  • KETABCHI, Mahmood

    Director

    Appointed on 2 September 2002

    Resigned on 27 October 2002

    Nationality: Iranian

    Occupation: Fund Manager

    Month of birth: September 1953

    33 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • LORASO, Katherine Frances

    Director

    Appointed on 2 September 2002

    Resigned on 29 July 2015

    Nationality: American

    Occupation: Accountant

    Month of birth: January 1956

    37 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • MOSAFI, Eliot David

    Director

    Appointed on 2 September 2002

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1975

    35 Holmdale Road
    West Hampstead
    London
    NW6 1BJ

  • O BRIEN, Francis Joseph

    Director

    Appointed on 17 November 2000

    Resigned on 2 September 2002

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1944

    28 Church Lane
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NX

  • O BRIEN, Juanita Ellen

    Director

    Appointed on 17 November 2000

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    28 Church Lane
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NX

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

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Latest Filings

  1. 22 November 2016 Appointment of Mrs Elizabeth Ann Codd as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5KBE349. Transaction: MzE2MjQ0MDQ2M2FkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OZQJ. Transaction: MzE2MjMxMzkyOGFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EN56LL. Transaction: MzE1NjUwMTI1N2FkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6FI0. Transaction: MzEzNTk2ODMyOGFkaXF6a2N4.

  5. 5 October 2015 Appointment of Miss Zlatina Rankova as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4HE8BL4. Transaction: MzEzMjM5Mjk4MGFkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Katya Nikolova Atanasova as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HE8AAY. Transaction: MzEzMjM5MjU5MWFkaXF6a2N4.

  7. 5 October 2015 Appointment of Mrs Lin Li-Williams as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP03. Barcode: X4HE88UQ. Transaction: MzEzMjM5MjM0OWFkaXF6a2N4.

  8. 17 September 2015 Termination of appointment of Katherine Frances Loraso as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: A4FIBJ03. Transaction: MzEzMDkzMjExMGFkaXF6a2N4.

  9. 17 September 2015 Termination of appointment of Katherine Frances Loraso as a secretary on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: TM02. Barcode: A4FIBIZV. Transaction: MzEzMDkzMjEwOGFkaXF6a2N4.

  10. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ5Y8Z. Transaction: MzEzMDQ0NzU0NWFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5Q2R. Transaction: MzExMjU3NTgwNWFkaXF6a2N4.

  12. 2 December 2014 Director's details changed for Lin Li Williams on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LX5Q2J. Transaction: MzExMjU3NTIwNGFkaXF6a2N4.

  13. 16 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DRJYF6. Transaction: MzEwNTQ5OTc4NWFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDWVS. Transaction: MzA5MDEzNDA4NGFkaXF6a2N4.

  15. 5 December 2013 Appointment of Mr Michael Msika as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHDWVK. Transaction: MzA5MDA4NjYzM2FkaXF6a2N4.

  16. 4 December 2013 Termination of appointment of Mohammad Haghani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDWVC. Transaction: MzA5MDA4NjYzMmFkaXF6a2N4.

  17. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DNE5ZD. Transaction: MzA4MjUyODAyMGFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDW9N. Transaction: MzA2ODYzMTczN2FkaXF6a2N4.

  19. 16 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D0ASBS. Transaction: MzA2MDg2MDQzNmFkaXF6a2N4.

  20. 9 December 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XKQ4YZW4. Transaction: MzA0ODc0ODUzNGFkaXF6a2N4.

  21. 9 December 2011 Director's details changed for Katya Nikolova Atanasova on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XKQ4XZW3. Transaction: MzA0ODc0MjE2MWFkaXF6a2N4.

  22. 15 September 2011 Termination of appointment of Sarah Herrmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAD96XJS. Transaction: MzA0Mzg3OTYzMWFkaXF6a2N4.

  23. 15 September 2011 Appointment of Katya Nikolova Atanasova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAD97XJT. Transaction: MzA0Mzg2MTEzOWFkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABDURUHU. Transaction: MzAzODAyMzcyNmFkaXF6a2N4.

  25. 9 December 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X68R0PRI. Transaction: MzAyODUzMjEyM2FkaXF6a2N4.

  26. 9 December 2010 Director's details changed for Sarah Herrmann on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X68QYPRF. Transaction: MzAyODUwODMyOGFkaXF6a2N4.

  27. 9 December 2010 Director's details changed for Mohammad Haghani on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X68QXPRE. Transaction: MzAyODUwODMyN2FkaXF6a2N4.

  28. 8 December 2010 Director's details changed for Lin Li Williams on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X68QZPRG. Transaction: MzAyODUwODIyNmFkaXF6a2N4.

  29. 18 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXYJVJZ1. Transaction: MzAxNTc3MjU0M2FkaXF6a2N4.

  30. 18 December 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XEQU3FP2. Transaction: MzAwNTI1ODM2MWFkaXF6a2N4.

  31. 11 December 2009 Director's details changed for Katherine Frances Loraso on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XEQU2FP1. Transaction: MzAwNDc5MzM1MWFkaXF6a2N4.

  32. 11 December 2009 Director's details changed for Sarah Herrmann on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XEQU0FPZ. Transaction: MzAwNDc5MzM0MWFkaXF6a2N4.

  33. 11 December 2009 Director's details changed for Mohammad Haghani on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XEQTZFPX. Transaction: MzAwNDc5MzMzOWFkaXF6a2N4.

  34. 11 December 2009 Director's details changed for Lin Li Williams on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XEQU1FP0. Transaction: MzAwNDc5MzM0N2FkaXF6a2N4.

  35. 26 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFRS3A33. Transaction: MjAzMzcxMzg1NmFkaXF6a2N4.

  36. 15 December 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC69P5L3. Transaction: MjAyMDIzMjU1NGFkaXF6a2N4.

  37. 23 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6UPU1MG. Transaction: MjAwOTUwMzUxMWFkaXF6a2N4.

  38. 10 January 2008 Annual return made up to 18/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQyNzY3M2FkaXF6a2N4.

  39. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyMzU3M2FkaXF6a2N4.

  40. 12 December 2006 Annual return made up to 18/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2MDMyNGFkaXF6a2N4.

  41. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY4MzIzMmFkaXF6a2N4.

  42. 15 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2OTE4MGFkaXF6a2N4.

  43. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0MjM2NWFkaXF6a2N4.

  44. 14 December 2005 Annual return made up to 18/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3MTk2NWFkaXF6a2N4.

  45. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1ODY4OGFkaXF6a2N4.

  46. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIxNDM3NGFkaXF6a2N4.

  47. 24 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM2Nzc0MmFkaXF6a2N4.

  48. 10 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTM1MTU2M2FkaXF6a2N4.

  49. 25 November 2004 Annual return made up to 18/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MzkxOGFkaXF6a2N4.

  50. 6 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzYyNTI4OGFkaXF6a2N4.

  51. 24 December 2003 Annual return made up to 17/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNTYxOGFkaXF6a2N4.

  52. 22 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNDIyMzEzMWFkaXF6a2N4.

  53. 24 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzczNjQ2N2FkaXF6a2N4.

  54. 31 January 2003 Annual return made up to 17/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUwMzYxNWFkaXF6a2N4.

  55. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQyMzE1MmFkaXF6a2N4.

  56. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4NjQzNWFkaXF6a2N4.

  57. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzMDAzMmFkaXF6a2N4.

  58. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg4NDI3OGFkaXF6a2N4.

  59. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQxODQzMWFkaXF6a2N4.

  60. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYxODI3N2FkaXF6a2N4.

  61. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2NzUxMmFkaXF6a2N4.

  62. 8 September 2002 Registered office changed on 08/09/02 from: 28 church lane northaw potters bar hertfordshire EN6 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAyMTc5M2FkaXF6a2N4.

  63. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjczODk3M2FkaXF6a2N4.

  64. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4MTg3M2FkaXF6a2N4.

  65. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY1NzU3MWFkaXF6a2N4.

  66. 5 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MDgwNjA4N2FkaXF6a2N4.

  67. 18 February 2002 Annual return made up to 17/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwOTc1M2FkaXF6a2N4.

  68. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU4NjA5NmFkaXF6a2N4.

  69. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM0NjM0MWFkaXF6a2N4.

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