17 Holmbrook Drive Management Limited

Company Registration Number: 04392699

Company registered in England and Wales

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17 Holmbrook Drive Management Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in London.

Registered Address

17 HOLMBROOK DRIVE
HENDON
LONDON
NW4 2LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04392699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£29,803£29,803£29,803£29,803£29,803£29,803£29,803£29,803
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£29,803£29,803£29,803£29,803£29,803£29,803£29,803£29,803
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£29,803£29,803£29,803£29,803£29,803£29,803£29,803£29,803

Previous Names

No previous names

Company Officers

  • SUDIC, Mark

    Secretary

    Appointed on 9 March 2004

     

    21
    Daws Lane
    London
    NW7 4SD

  • DE VRIES, Arnold Lionel

    Director

    Appointed on 1 June 2002

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: May 1958

    Flat 4 17 Holmbrook Drive
    London
    NW4 2LU

  • LEVY, Abraham

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Merchant

    Month of birth: June 1957

    17 Holmbrook Drive
    Hendon
    London
    NW4 2LU

  • SUDIC, Mark

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Party Planning

    Month of birth: September 1968

    21
    Daws Lane
    London
    Hertfordshire
    NW7 4SD
    United Kingdom

  • SCHER, Andrew

    Secretary

    Appointed on 1 June 2002

    Resigned on 28 May 2003

    Flat 2 Garfield 17 Holmbrook Drive
    London
    NW4 2LU

  • WEG, Jacob

    Secretary

    Appointed on 21 July 2003

    Resigned on 9 March 2004

    94 Princes Park Avenue
    London
    NW11

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 1 June 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • WEG, Jacob

    Director

    Appointed on 21 July 2003

    Resigned on 9 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    94 Princes Park Avenue
    London
    NW11

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 1 June 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOJAW. Transaction: MzE2MzMxMTkzN2FkaXF6a2N4.

  2. 1 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: X5KWODFE. Transaction: MzE2MzMxMDUwNmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKEDD. Transaction: MzE0NTkyNTYwOWFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3VHK. Transaction: MzEzODUxNjIwMGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWAP6. Transaction: MzExOTgwODU5OGFkaXF6a2N4.

  6. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2MCBE. Transaction: MzExMjg5NDI4MWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IP22O. Transaction: MzA5NjExOTM4N2FkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMK0Y9. Transaction: MzA5MDIwMDc1MmFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26YAUDU. Transaction: MzA3Njg4ODIxOGFkaXF6a2N4.

  10. 26 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: X1OKCRT5. Transaction: MzA3MDAyNTc5MGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X190U0O8. Transaction: MzA1NzU5MTU0NWFkaXF6a2N4.

  12. 18 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S0A4R. Transaction: MzA1MDg5OTUwOWFkaXF6a2N4.

  13. 4 October 2011 Appointment of Mr Abraham Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0A7Y3D. Transaction: MzA0NDg2ODk2NmFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X963FT1O. Transaction: MzAzNTA3MzcwNGFkaXF6a2N4.

  15. 10 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: X6S2IPTX. Transaction: MzAyODU5ODk3NmFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X6VGZIKF. Transaction: MzAxMjEyNjg5NWFkaXF6a2N4.

  17. 24 March 2010 Secretary's details changed for Mark Sudic on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: X6VGXIKD. Transaction: MzAxMjEyNjI1OGFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Mark Sudic on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X6VGYIKE. Transaction: MzAxMjEyNjI1OWFkaXF6a2N4.

  19. 28 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATRL79A5. Transaction: MjAzMTYzODI3OGFkaXF6a2N4.

  20. 3 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40UC8P4. Transaction: MjAyOTg3MDcxOGFkaXF6a2N4.

  21. 17 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZAPI7DA. Transaction: MjAyNTk3NTY1MGFkaXF6a2N4.

  22. 28 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7NZYES. Transaction: MjAwMjE5ODM4NmFkaXF6a2N4.

  23. 23 April 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYzMDk3NWFkaXF6a2N4.

  24. 23 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMDkyMmFkaXF6a2N4.

  25. 16 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwMTQ3MWFkaXF6a2N4.

  26. 11 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMDI0OWFkaXF6a2N4.

  27. 30 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzcxNTkwNmFkaXF6a2N4.

  28. 10 June 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0NTI1NGFkaXF6a2N4.

  29. 9 June 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUyMDU3OGFkaXF6a2N4.

  30. 13 July 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzODAxMmFkaXF6a2N4.

  31. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3MzY3OWFkaXF6a2N4.

  32. 26 May 2004 Ad 01/04/03-01/04/03 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEwNjgzNGFkaXF6a2N4.

  33. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwNDc0NGFkaXF6a2N4.

  34. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2MTQ1NmFkaXF6a2N4.

  35. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQzNjgxNWFkaXF6a2N4.

  36. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwMDc2MGFkaXF6a2N4.

  37. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU1NDgxNmFkaXF6a2N4.

  38. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1NTc5NWFkaXF6a2N4.

  39. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwMTk4MWFkaXF6a2N4.

  40. 12 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg2Njg1OGFkaXF6a2N4.

  41. 18 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0MTU2OGFkaXF6a2N4.

  42. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODExNzg3NGFkaXF6a2N4.

  43. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2MjU3MGFkaXF6a2N4.

  44. 18 July 2002 Registered office changed on 18/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAxNDk1MmFkaXF6a2N4.

  45. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk4MzM0OGFkaXF6a2N4.

  46. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA2MTUyM2FkaXF6a2N4.

  47. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAwNjc3NGFkaXF6a2N4.

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