12 Holmbush Road Limited

Company Registration Number: 04731287

Company registered in England and Wales

Approximate Location Map
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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.
12 Holmbush Road Limited is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in London.

Registered Address

12 HOLMBUSH ROAD
PUTNEY
LONDON
SW15 3LE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW15 3LE

Registration Data

Company Number

04731287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

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

  • FRUCHTER, Simon Maurice

    Secretary

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Marketing/Sales

    Flat 2 12 Holmbush Road
    London
    SW15 3LE

  • EDWARDS, Timothy John

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Local Government Accountant

    Month of birth: October 1960

    Flat 1
    12 Hombush Rd
    Putney
    London
    SW15 3LE
    Uk

  • FRUCHTER, Simon Maurice

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Property Management Development

    Month of birth: November 1976

    Flat 2 12 Holmbush Road
    London
    SW15 3LE

  • SANDELSON, Joanne Jocelyn

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1961

    19 Meadow Prospect
    Oxford
    OX2 8PP

  • KERR, Denise

    Secretary

    Appointed on 25 November 2003

    Resigned on 8 June 2007

    Flat 1 12 Holmbush Road
    Putney
    London
    SW15 3LE

  • RUBIE, Daniel Richard

    Secretary

    Appointed on 11 April 2003

    Resigned on 25 November 2003

    Flat 4 20 Castelnau
    Barnes
    London
    SW13 9RU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Michael

    Director

    Appointed on 11 April 2003

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    70 Point Pleasant
    Wandsworth
    London
    SW18 1PP

  • KERR, David Bruce

    Director

    Appointed on 25 November 2003

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    Flat 1 12 Holmbush Road
    Putney
    London
    SW15 3LE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZA81. Transaction: MzE3NDU2ODUxMGFkaXF6a2N4.

  2. 11 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVNSSW. Transaction: MzE2NjQ4MTMyNWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4TJG. Transaction: MzE0NzIyMjAwNWFkaXF6a2N4.

  4. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHSQ0G. Transaction: MzEzOTY1Mzc3MGFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45GD0UH. Transaction: MzEyMTMwODc1M2FkaXF6a2N4.

  6. 17 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41EBGCI. Transaction: MzExNzQ2NzU4MGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHCK1. Transaction: MzA5ODE3Nzg3MmFkaXF6a2N4.

  8. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXEZ6. Transaction: MzA5MzYwNzE5MmFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOPPC. Transaction: MzA3Njc3Njc1NGFkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HWFC. Transaction: MzA3MDQxODE3NmFkaXF6a2N4.

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

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCH95. Transaction: MzA1NTg2NDg5MGFkaXF6a2N4.

  12. 16 April 2012 Director's details changed for Simon Maurice Fruchter on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X16VCH8X. Transaction: MzA1NTgzNzYzMWFkaXF6a2N4.

  13. 30 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PALVII. Transaction: MzA0OTg3MTg2N2FkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC4KLT9K. Transaction: MzAzNTU0NjM3MmFkaXF6a2N4.

  15. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHRQ7QVN. Transaction: MzAzMDUzNjk3OGFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XO28ZJJW. Transaction: MzAxNDQ1MzExOWFkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Joanne Jocelyn Sandelson on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XO28YJJV. Transaction: MzAxNDQ1Mjg2NWFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Mr Timothy John Edwards on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XO28XJJU. Transaction: MzAxNDQ1Mjg2M2FkaXF6a2N4.

  19. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA8U4GVO. Transaction: MzAwNzc1NDE3MmFkaXF6a2N4.

  20. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X644791S. Transaction: MjAzMDYzMzQ2OGFkaXF6a2N4.

  21. 5 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XFZPD69S. Transaction: MjAyMjQ0NjgyNmFkaXF6a2N4.

  22. 29 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX750Z9E. Transaction: MjAwNDMxMjg3OWFkaXF6a2N4.

  23. 29 April 2008 Director appointed mr timothy john edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XX74ZZ9C. Transaction: MjAwNDI0MzU0MWFkaXF6a2N4.

  24. 10 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XMAVZXWG. Transaction: MjAwMTEwOTk2NWFkaXF6a2N4.

  25. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxMTk0NGFkaXF6a2N4.

  26. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4NzI4N2FkaXF6a2N4.

  27. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3MDQxNGFkaXF6a2N4.

  28. 20 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5NjgyOWFkaXF6a2N4.

  29. 2 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwODY2NWFkaXF6a2N4.

  30. 30 January 2007 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NDg2NzE1M2FkaXF6a2N4.

  31. 9 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2NzUzN2FkaXF6a2N4.

  32. 26 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1NTg5N2FkaXF6a2N4.

  33. 24 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU2NzQ1N2FkaXF6a2N4.

  34. 30 July 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1OTI1NmFkaXF6a2N4.

  35. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1OTc3MGFkaXF6a2N4.

  36. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNDU2NWFkaXF6a2N4.

  37. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzODczMWFkaXF6a2N4.

  38. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwNzAzOGFkaXF6a2N4.

  39. 14 May 2004 Ad 25/11/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDgwMTA2M2FkaXF6a2N4.

  40. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5ODI4M2FkaXF6a2N4.

  41. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2MTc3M2FkaXF6a2N4.

  42. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ2NTg4M2FkaXF6a2N4.

  43. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgyOTc2N2FkaXF6a2N4.

  44. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1Mzc3NmFkaXF6a2N4.

  45. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0NzU1MWFkaXF6a2N4.

  46. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI2Nzg2N2FkaXF6a2N4.

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