1 Holmewood Gardens Management Company Limited

Company Registration Number: 05415675

Company registered in England and Wales

Approximate Location Map
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1 Holmewood Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in London.

Registered Address

1 HOLMEWOOD GARDENS
LONDON
SW2 3RS

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

All companies at SW2 3RS

Registration Data

Company Number

05415675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £3£0£0£0£0
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • RUTHERFORD, Rachel Alexandra

    Secretary

    Appointed on 31 October 2013

     

    1
    Holmewood Gardens
    London
    SW2 3RS
    England

  • BARNSLEY, Luke

    Director

    Appointed on 26 September 2014

     

    Nationality: English

    Occupation: Personal Trainer

    Month of birth: September 1985

    1
    Holmewood Gardens
    London
    SW2 3RS

  • RUTHERFORD, Rachel Alexandra

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1985

    First Floor Flat
    1 Holmewood Gardens
    London
    SW2 3RS
    England

  • STANSFIELD, Ross

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Visual Effects Artist

    Month of birth: November 1980

    1
    Holmewood Gardens
    London
    SW2 3RS
    England

  • ELLIS, Camilla, Dr

    Secretary

    Appointed on 1 March 2012

    Resigned on 1 November 2013

    1
    Holmewood Gardens
    London
    SW2 3RS
    England

  • O'REILLY, Kathryn Margaret

    Secretary

    Appointed on 6 April 2005

    Resigned on 1 March 2012

    Top Floor Flat 1 Holmewood Road
    Brixton Hill
    London
    SW2 3RP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    31 Corsham Street
    London
    N1 6DR

  • ELLIS, Camilla

    Director

    Appointed on 6 April 2005

    Resigned on 1 November 2013

    Nationality: Australian

    Occupation: Chiropractor

    Month of birth: June 1975

    45 Sulina Road
    London
    SW2 4EL

  • HOPKINS, Christopher Alexander

    Director

    Appointed on 7 February 2011

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Recruitment Officer

    Month of birth: August 1982

    1
    Holmewood Gardens
    London
    SW2 3RS
    England

  • O'REILLY, Kathryn Margaret

    Director

    Appointed on 6 April 2005

    Resigned on 7 February 2011

    Nationality: Irish

    Occupation: Legal Exec

    Month of birth: January 1967

    Top Floor Flat 1 Holmewood Road
    Brixton Hill
    London
    SW2 3RP

  • WARNER, Peter James

    Director

    Appointed on 6 April 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Banker

    Month of birth: October 1976

    31a Emu Road
    London
    SW8 3PQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQDK1. Transaction: MzE0NjA0NTE2MmFkaXF6a2N4.

  2. 17 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: X4YS4VAQ. Transaction: MzEzOTg2NTI3OWFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQGCI. Transaction: MzEyMjQ4MjcyNWFkaXF6a2N4.

  4. 21 October 2014 Appointment of Mr Luke Barnsley as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3IYHSYY. Transaction: MzEwOTc3MTYxM2FkaXF6a2N4.

  5. 20 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IVYE2X. Transaction: MzEwOTczMzc5M2FkaXF6a2N4.

  6. 2 October 2014 Termination of appointment of Christopher Alexander Hopkins as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HNXR60. Transaction: MzEwODcyMDc2MWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF4OI. Transaction: MzA5OTQ2ODA0MGFkaXF6a2N4.

  8. 20 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: X2ZZITHS. Transaction: MzA5Mjk2NTMwOGFkaXF6a2N4.

  9. 20 January 2014 Appointment of Miss Rachel Alexandra Rutherford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZZIT0Y. Transaction: MzA5Mjk2NTIyOGFkaXF6a2N4.

  10. 20 January 2014 Appointment of Miss Rachel Alexandra Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIS3T. Transaction: MzA5Mjk2NTA3M2FkaXF6a2N4.

  11. 10 November 2013 Termination of appointment of Camilla Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KR3EH5. Transaction: MzA4ODQ3NDEwNmFkaXF6a2N4.

  12. 9 November 2013 Termination of appointment of Camilla Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR3EJ5. Transaction: MzA4ODQ3NDEwN2FkaXF6a2N4.

  13. 9 November 2013 Registered office address changed from Sheen Road Chiropractic 126 Sheen Road Richmond Surrey TW9 1UR on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR3EGO. Transaction: MzA4ODQ3NDEwMWFkaXF6a2N4.

  14. 14 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26AUGC0. Transaction: MzA3NjIwMDA4N2FkaXF6a2N4.

  15. 16 October 2012 Appointment of Mr Ross Stansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2IQJ. Transaction: MzA2NTgzODQzNGFkaXF6a2N4.

  16. 16 October 2012 Appointment of Mr Christopher Alexander Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2CUH. Transaction: MzA2NTgzNjAwN2FkaXF6a2N4.

  17. 15 October 2012 Termination of appointment of Kathryn O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2BU8. Transaction: MzA2NTgzNTYxNWFkaXF6a2N4.

  18. 15 October 2012 Appointment of Dr Camilla Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM2BOB. Transaction: MzA2NTgzNTU3NWFkaXF6a2N4.

  19. 15 October 2012 Termination of appointment of Kathryn O'reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM2BEA. Transaction: MzA2NTgzNTQxMGFkaXF6a2N4.

  20. 15 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JM285L. Transaction: MzA2NTgzNDEzOGFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X188IBYO. Transaction: MzA1Njk4NzQ4MmFkaXF6a2N4.

  22. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLCF5. Transaction: MzA1MTY4NDY4MmFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XIU0LTVI. Transaction: MzAzNjY0NTY2OWFkaXF6a2N4.

  24. 28 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: XLV44R6I. Transaction: MzAzMTI4NTE4NWFkaXF6a2N4.

  25. 23 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XLOZWJEY. Transaction: MzAxNDE0OTQ5OGFkaXF6a2N4.

  26. 23 April 2010 Director's details changed for Miss Kathryn Margaret O'reilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLOZVJEX. Transaction: MzAxNDE0OTE5N2FkaXF6a2N4.

  27. 23 April 2010 Secretary's details changed for Kathryn Margaret O'reilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XLOZUJEW. Transaction: MzAxNDE0OTE5NmFkaXF6a2N4.

  28. 5 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0Y3FHV2. Transaction: MzAxMDgxMzUyMWFkaXF6a2N4.

  29. 2 March 2010 Registered office address changed from 1 Holmewood Gardens London SW2 3RS on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A0Y3HHV4. Transaction: MzAxMDUwMDQ1OGFkaXF6a2N4.

  30. 21 December 2009 Annual return made up to 6 April 2009 with full list of shareholders [View PDF]

    Action Date: 6 April 2009. Category: Annual return. Type: AR01. Barcode: PSG8XFXE. Transaction: MzAwNTM5MTA2MmFkaXF6a2N4.

  31. 21 December 2009 Annual return made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Annual return. Type: AR01. Barcode: PSG8WFXD. Transaction: MzAwNTM5MDM0MmFkaXF6a2N4.

  32. 23 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH6U58AE. Transaction: MjAyODc2NzM1OGFkaXF6a2N4.

  33. 1 May 2008 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY71XZCB. Transaction: MjAwNDU5NDE2OGFkaXF6a2N4.

  34. 17 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA4NzA2NmFkaXF6a2N4.

  35. 17 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3ODYyMGFkaXF6a2N4.

  36. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1Nzk1OGFkaXF6a2N4.

  37. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0Njg4NGFkaXF6a2N4.

  38. 2 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3NjIwMmFkaXF6a2N4.

  39. 30 June 2005 Ad 24/06/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ2OTYwN2FkaXF6a2N4.

  40. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM4MzgwOGFkaXF6a2N4.

  41. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwMzkzMmFkaXF6a2N4.

  42. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY5MDMyM2FkaXF6a2N4.

  43. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk0Njg0MGFkaXF6a2N4.

  44. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwNzA5MmFkaXF6a2N4.

  45. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEzNzUzMmFkaXF6a2N4.

  46. 19 May 2005 Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMzMjg5MmFkaXF6a2N4.

  47. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI3MjYwN2FkaXF6a2N4.

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