275 Holmesdale Road Management Company Limited

Company Registration Number: 04829657

Company registered in England and Wales

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275 Holmesdale Road Management Company Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in South Norwood, London.

Registered Address

FLAT 2
275 HOLMESDALE ROAD
SOUTH NORWOOD
LONDON
SE25 6PR

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

All companies at SE25 6PR

Registration Data

Company Number

04829657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£1,998
Current Assets £8,235£5,920£19,621£1,935£559£0£0
of which Cash £2,822£58£14,708£1,935£259£0£0
Total Assets £8,235£5,920£19,621£1,935£559£0£1,998
Current Liabilities £0£0£18,998£1,223£1,115£1,077£1,049
Net Current Assets £8,235£5,920£623£712£-556£-1,077£-1,049
Total Net Worth £8,235£5,920£623£712£-556£-1,077£949

Previous Names

No previous names

Company Officers

  • BROOKER, John Charles

    Secretary

    Appointed on 30 April 2004

     

    Nationality: British

    Flat 2 275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • BROOKER, John Charles

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1955

    Flat 2 275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • CAPANO, Andrea

    Director

    Appointed on 11 July 2003

     

    Nationality: Italian

    Occupation: Store Manager

    Month of birth: February 1972

    Flat 4 275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • STREETER, Robert Leslie

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1984

    Flat 1
    275 Holmesdale Road
    South Norwood
    London
    SE25 6PR
    England

  • BELLSON, Dean Ian

    Secretary

    Appointed on 11 July 2003

    Resigned on 30 April 2004

    Flat 1 275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BELLSON, Dean Ian

    Director

    Appointed on 11 July 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1969

    Flat 1 275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • BLAZE, Michael

    Director

    Appointed on 7 December 2009

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1980

    Flat 2
    275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • FLETCHER, Jason Michael

    Director

    Appointed on 30 April 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Hospital Administration

    Month of birth: June 1965

    Flat 1 275 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • HARRIS, Jennifer Carol

    Director

    Appointed on 11 July 2003

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: March 1965

    27 Braxfield Road
    London
    SE4 2AW

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KULL, Rachel

    Director

    Appointed on 2 June 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Pa

    Month of birth: October 1977

    Flat 1
    275 Holmesdale Road
    London
    SE25 6PR

  • LUGARI, Ercole Dar

    Director

    Appointed on 1 July 2008

    Resigned on 10 July 2015

    Nationality: Italian

    Occupation: Business Intelligence Analyst

    Month of birth: February 1972

    Flat1
    275 Holmesdale Road
    South Norwood
    London
    SE25 6PR
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4LTL. Transaction: MzE1MzIxNDAwMGFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Ercole Dar Lugari as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X56PTJEI. Transaction: MzE0ODIyNzg4N2FkaXF6a2N4.

  3. 10 May 2016 Appointment of Mr Robert Leslie Streeter as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X56PTJCA. Transaction: MzE0ODIyNzg0NGFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8YAG. Transaction: MzE0NzU0ODM2OWFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45CMH. Transaction: MzEyNzQ2NjkwOWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BNU56. Transaction: MzEyMjE3NDMzNWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NTQ8. Transaction: MzEwNDU1MTQ1NGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WWROZ. Transaction: MzA5OTExNDg0MmFkaXF6a2N4.

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

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AL61. Transaction: MzA4MjAwODA2M2FkaXF6a2N4.

  10. 23 July 2013 Termination of appointment of Michael Blaze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7AL5T. Transaction: MzA4MjAwODA1N2FkaXF6a2N4.

  11. 23 July 2013 Termination of appointment of Michael Blaze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7AKOZ. Transaction: MzA4MjAwNzk1MWFkaXF6a2N4.

  12. 2 May 2013 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A27B96PC. Transaction: MzA3NzMyNDY3NWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273W19T. Transaction: MzA3NzIxNjc5N2FkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG0LU. Transaction: MzA2MTY4MDQxMWFkaXF6a2N4.

  15. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYT05. Transaction: MzA1NjgwMTczNmFkaXF6a2N4.

  16. 30 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XCEWJW86. Transaction: MzA0MTMwOTcwMGFkaXF6a2N4.

  17. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKPJ7TJL. Transaction: MzAzNjE5Nzc3MGFkaXF6a2N4.

  18. 9 August 2010 Appointment of Mr Michael Blaze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUL5UMC9. Transaction: MzAyMDk2NTgwNWFkaXF6a2N4.

  19. 7 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XULA3MCN. Transaction: MzAyMDk2NTk3NGFkaXF6a2N4.

  20. 7 August 2010 Director's details changed for Mr Ercole Dar Lugari on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XULA2MCM. Transaction: MzAyMDk2NTk2MWFkaXF6a2N4.

  21. 7 August 2010 Director's details changed for Andrea Capano on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XULA1MCL. Transaction: MzAyMDk2NTk2MGFkaXF6a2N4.

  22. 7 August 2010 Director's details changed for John Charles Brooker on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XULA0MCK. Transaction: MzAyMDk2NTk1OGFkaXF6a2N4.

  23. 14 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A00D0JW2. Transaction: MzAxNTU1MTc2MmFkaXF6a2N4.

  24. 26 August 2009 Director appointed mr ercole dar lugari [View PDF]

    Category: Officers. Type: 288a. Barcode: X6O33CQZ. Transaction: MjA0MDA1MTY0N2FkaXF6a2N4.

  25. 5 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SQHC5D. Transaction: MjAzODY1MDMwM2FkaXF6a2N4.

  26. 5 August 2009 Appointment terminated director jennifer harris [View PDF]

    Category: Officers. Type: 288b. Barcode: X0SQGC5C. Transaction: MjAzODY0OTU4N2FkaXF6a2N4.

  27. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG7MSA8T. Transaction: MjAzNDExNjkwOWFkaXF6a2N4.

  28. 8 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF4E22H. Transaction: MjAxMDYyNDIyMmFkaXF6a2N4.

  29. 7 August 2008 Appointment terminated director rachel kull [View PDF]

    Category: Officers. Type: 288b. Barcode: XJF4C22F. Transaction: MjAxMDU4ODQxNmFkaXF6a2N4.

  30. 21 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAQCMZU1. Transaction: MjAwNTgxNTA2NmFkaXF6a2N4.

  31. 7 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MzkzNGFkaXF6a2N4.

  32. 4 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NzkxOWFkaXF6a2N4.

  33. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyNjI3MmFkaXF6a2N4.

  34. 7 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2MjUxM2FkaXF6a2N4.

  35. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQzNjE0MWFkaXF6a2N4.

  36. 9 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNjk0MWFkaXF6a2N4.

  37. 5 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTIxODI0NWFkaXF6a2N4.

  38. 13 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMxNTYxMGFkaXF6a2N4.

  39. 13 October 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1MDUyMGFkaXF6a2N4.

  40. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyMjAzMWFkaXF6a2N4.

  41. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MzgyMmFkaXF6a2N4.

  42. 7 April 2004 Registered office changed on 07/04/04 from: flat 1 275 holmesdale road south norwood london SE25 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY2MjE4OGFkaXF6a2N4.

  43. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4MzY2MWFkaXF6a2N4.

  44. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNDA4MmFkaXF6a2N4.

  45. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM3ODg5MGFkaXF6a2N4.

  46. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzMjgyOWFkaXF6a2N4.

  47. 7 April 2004 Ad 05/02/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI5NjY3MGFkaXF6a2N4.

  48. 31 July 2003 Registered office changed on 31/07/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc0NDYxM2FkaXF6a2N4.

  49. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MTY1NWFkaXF6a2N4.

  50. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0OTUwNGFkaXF6a2N4.

  51. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2MTQyMmFkaXF6a2N4.

  52. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc0MjE4MGFkaXF6a2N4.

  53. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMwOTcwOGFkaXF6a2N4.

  54. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzIzNjY0OGFkaXF6a2N4.

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