28 Holmwood Road Management Co Limited

Company Registration Number: 05010239

Company registered in England and Wales

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28 Holmwood Road Management Co Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in London.

Registered Address

28 HOLMEWOOD ROAD
BRIXTON
LONDON
SW2 3RR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 3RR

Registration Data

Company Number

05010239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £362£362£362£362£362£362£355£355£355£355£668£2
of which Cash £0£362£362£362£362£362£355£355£355£355£668£0
Total Assets £362£362£362£362£362£362£355£355£355£355£668£2
Current Liabilities £360£360£360£0£0£360£353£353£353£353£666£0
Net Current Assets £2£2£2£362£362£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • NATHAN, Louise

    Secretary

    Appointed on 16 August 2013

     

    28 Holmewood Road
    Brixton
    London
    SW2 3RR

  • BOOTH, George Henry, Dr

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1984

    28b
    Holmewood Road
    London
    SW2 3RR
    England

  • NATHAN, Louise

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1979

    28 Holmewood Road
    Brixton
    London
    SW2 3RR

  • BALLOTTA, Marco

    Secretary

    Appointed on 24 February 2006

    Resigned on 16 August 2013

    28a Holmewood Road
    London
    SW2 3RR

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • WARBURTON, Matthew Lucas

    Secretary

    Appointed on 8 January 2004

    Resigned on 19 August 2005

    57 St Lawrence Close
    Knowle
    Solihull
    West Midlands
    B93 0EU

  • BALLOTTA, Marco

    Director

    Appointed on 24 February 2006

    Resigned on 16 August 2013

    Nationality: Italian

    Occupation: Cabin Crew

    Month of birth: June 1973

    28a Holmewood Road
    London
    SW2 3RR

  • PIKE, Pamela

    Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • WARBURTON, Matthew Lucas

    Director

    Appointed on 8 January 2004

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1971

    57 St Lawrence Close
    Knowle
    Solihull
    West Midlands
    B93 0EU

  • WEBB, Flemmich Giles

    Director

    Appointed on 8 January 2004

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Editor

    Month of birth: December 1970

    28b Holmewood Road
    Brixton
    London
    SW2 3RR

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GE08. Transaction: MzE2NjY1NDcxMmFkaXF6a2N4.

  2. 27 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II22XD. Transaction: MzE2MDY4Mjk5OWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X503FZAZ. Transaction: MzE0MTM3MTkzMGFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JMKP. Transaction: MzEzNDIzMTI5NmFkaXF6a2N4.

  5. 20 August 2015 Appointment of Mr George Booth as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X4E7MANU. Transaction: MzEyOTM1Mjg2OWFkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of Flemmich Giles Webb as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X4E7MAMY. Transaction: MzEyOTM1Mjg4NGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODQ0Q. Transaction: MzExNjg0NTU4M2FkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEWIX. Transaction: MzExMDM2OTAyMmFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X32L091T. Transaction: MzA5NTM2MTM5OGFkaXF6a2N4.

  10. 24 October 2013 Termination of appointment of Marco Ballotta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO6Q0A. Transaction: MzA4NzU2ODcwM2FkaXF6a2N4.

  11. 24 October 2013 Termination of appointment of Marco Ballotta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO6PS3. Transaction: MzA4NzU2ODYyOWFkaXF6a2N4.

  12. 24 October 2013 Appointment of Miss Louise Nathan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO6NZD. Transaction: MzA4NzU2ODA5OGFkaXF6a2N4.

  13. 24 October 2013 Appointment of Miss Louise Nathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO6MGO. Transaction: MzA4NzU2NzY0OGFkaXF6a2N4.

  14. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO5OKR. Transaction: MzA4NzU1ODU0MmFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X23546XN. Transaction: MzA3Mzc0MDE4M2FkaXF6a2N4.

  16. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTWH4P. Transaction: MzA2NjA3OTg3OGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMUCA. Transaction: MzA1MDY0NDk1NGFkaXF6a2N4.

  18. 16 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCW4GZAY. Transaction: MzA0NzMwMTcyMmFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X1W8QSH1. Transaction: MzAzMzkyODY1N2FkaXF6a2N4.

  20. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR7WKOJI. Transaction: MzAyNTgzMzcwOGFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XG64WHRR. Transaction: MzAxMDEyNjY1MGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Flemmich Giles Webb on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG64VHRQ. Transaction: MzAxMDA0MjQ0MWFkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8W7XFEY. Transaction: MzAwMzk0NzczM2FkaXF6a2N4.

  24. 11 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNZ26EM. Transaction: MjAyMzA0MzkyN2FkaXF6a2N4.

  25. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA3JI56Z. Transaction: MjAxODk1NzU2M2FkaXF6a2N4.

  26. 3 April 2008 Return made up to 08/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A84J7YHR. Transaction: MjAwMjYwOTA2M2FkaXF6a2N4.

  27. 19 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwOTc3NmFkaXF6a2N4.

  28. 14 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1Nzc2M2FkaXF6a2N4.

  29. 20 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwMTMzMWFkaXF6a2N4.

  30. 12 September 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3MTM2MmFkaXF6a2N4.

  31. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMDYxM2FkaXF6a2N4.

  32. 3 March 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NzA4NWFkaXF6a2N4.

  33. 24 January 2006 Registered office changed on 24/01/06 from: 28 holmewood road london SW2 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTIyNjI0MGFkaXF6a2N4.

  34. 20 December 2005 Registered office changed on 20/12/05 from: 57 st lawrence close knowle solihull west midlands B93 0EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAzMjc2NGFkaXF6a2N4.

  35. 20 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5NTA3N2FkaXF6a2N4.

  36. 5 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4OTMzOGFkaXF6a2N4.

  37. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5MzE0M2FkaXF6a2N4.

  38. 19 April 2004 Registered office changed on 19/04/04 from: 28 holmwood road london SW2 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIxMzk2OGFkaXF6a2N4.

  39. 19 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2MDcxMGFkaXF6a2N4.

  40. 18 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyNTU2MGFkaXF6a2N4.

  41. 18 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ2MjUwOGFkaXF6a2N4.

  42. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ1MzYyNmFkaXF6a2N4.

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