79 Holmewood Gardens Residents Limited

Company Registration Number: 04608857

Company registered in England and Wales

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79 Holmewood Gardens Residents Limited is a Private Company Limited by Shares first registered on 4 December 2002.

Registered Address

79 HOLMEWOOD GARDENS
STREATHAM LONDON
SW2 3NB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 3NB

Registration Data

Company Number

04608857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LUKIC, Adele Caroline

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1971

    79 Holmewood Gardens
    Streatham Hill
    London
    SW2 3NB

  • NARH-SAAM, Kwame

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Trader

    Month of birth: February 1987

    79
    Holmewood Gardens
    London
    SW2 3NB
    England

  • BOWEN, Russell

    Secretary

    Appointed on 4 December 2002

    Resigned on 9 November 2009

    79 Holmewood Gardens
    Stretham Hill
    London
    SW2 3NB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BOWEN, Russell

    Director

    Appointed on 4 December 2002

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1960

    79 Holmewood Gardens
    Stretham Hill
    London
    SW2 3NB

  • DIAPER, Ruth Marguerite

    Director

    Appointed on 4 December 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1967

    79 Holmewood Gardens
    Brixton Hill
    London
    SW2 3NB

  • SHEERIN, Siobhan

    Director

    Appointed on 1 October 2009

    Resigned on 15 July 2014

    Nationality: Irish

    Occupation: Press Officer

    Month of birth: November 1973

    79 Holmewood Gardens
    Streatham London
    SW2 3NB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

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. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D2VRGQ. Transaction: MzE4MzIyODMxNGFkaXF6a2N4.

  2. 18 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D2VJ6W. Transaction: MzE4MzIyODEwOWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOKNK. Transaction: MzE1NjE2NDYxMGFkaXF6a2N4.

  4. 29 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF3SVM. Transaction: MzE1NjEwOTYyNmFkaXF6a2N4.

  5. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3WQHE. Transaction: MzEzMjE5MTgyMmFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WPXT. Transaction: MzEzMjE5MTY4NmFkaXF6a2N4.

  7. 2 September 2014 Appointment of Mr Kwame Narh-Saam as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3FKBAFK. Transaction: MzEwNjY2MjIxNGFkaXF6a2N4.

  8. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBI1D. Transaction: MzEwNjY2NTA2N2FkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBGS0. Transaction: MzEwNjY2NDA0NGFkaXF6a2N4.

  10. 15 July 2014 Termination of appointment of Siobhan Sheerin as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C6GQQR. Transaction: MzEwMzc3MDI1N2FkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7ODUY. Transaction: MzA4MzYzMTY1OWFkaXF6a2N4.

  12. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7OCTC. Transaction: MzA4MzYzMTMzMmFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBM6O. Transaction: MzA2MzQ0ODU1N2FkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOBLWQ. Transaction: MzA2MzQ0ODUwOWFkaXF6a2N4.

  15. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XM17UX4M. Transaction: MzA0Mjk0OTEwNmFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XM16SX4J. Transaction: MzA0Mjk0OTA3MGFkaXF6a2N4.

  17. 15 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNJJ0O9J. Transaction: MzAyNTI5MDUxOWFkaXF6a2N4.

  18. 10 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X8HF2N9Z. Transaction: MzAyMzA2NDA0OWFkaXF6a2N4.

  19. 10 September 2010 Appointment of Ms Siobhan Sheerin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8HF1N9Y. Transaction: MzAyMzAzODI3NGFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Adele Caroline Lukic on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X8HF0N9X. Transaction: MzAyMzAzODI3M2FkaXF6a2N4.

  21. 9 September 2010 Termination of appointment of Russell Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HEZN9V. Transaction: MzAyMzAzODI3MmFkaXF6a2N4.

  22. 9 September 2010 Termination of appointment of Russell Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8HEYN9U. Transaction: MzAyMzAzODI3MGFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XGHAFFTR. Transaction: MzAwNTAyMDYwNWFkaXF6a2N4.

  24. 15 December 2009 Secretary's details changed for Russell Bowen on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGHAEFTQ. Transaction: MzAwNTAxNTAwNGFkaXF6a2N4.

  25. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNGWFE6V. Transaction: MzAwMDk2MDMwNWFkaXF6a2N4.

  26. 30 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9F563E. Transaction: MjAyMTc0MjcxNWFkaXF6a2N4.

  27. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X139N4AB. Transaction: MjAxNjQ0ODkzMWFkaXF6a2N4.

  28. 27 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NzU2MGFkaXF6a2N4.

  29. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDc0NWFkaXF6a2N4.

  30. 10 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NTU5NWFkaXF6a2N4.

  31. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNTg2NWFkaXF6a2N4.

  32. 20 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg5MjI2MWFkaXF6a2N4.

  33. 20 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAzMjcwNmFkaXF6a2N4.

  34. 15 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMzUyOWFkaXF6a2N4.

  35. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMzOTA2MmFkaXF6a2N4.

  36. 8 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE5OTE3OGFkaXF6a2N4.

  37. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1ODE5MWFkaXF6a2N4.

  38. 16 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxMzk5NmFkaXF6a2N4.

  39. 21 January 2003 Ad 04/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMxNzc0OGFkaXF6a2N4.

  40. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3NTYxN2FkaXF6a2N4.

  41. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgzNjQ4M2FkaXF6a2N4.

  42. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5NzExMGFkaXF6a2N4.

  43. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc3NjQ0MmFkaXF6a2N4.

  44. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM2NzU2M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:59:17 +0100