62 Holmewood Gardens (Freehold) Limited

Company Registration Number: 05688841

Company registered in England and Wales

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62 Holmewood Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 26 January 2006.

Registered Address

62 A HOLMEWOOD GARDENS
LONDON
SW2 3NB

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

All companies at SW2 3NB

Registration Data

Company Number

05688841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLLICK, Michael David

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1964

    62 B Holmewood Gardens
    London
    SW2 3NB

  • PETERSSON, Sara Marianne

    Director

    Appointed on 12 June 2012

     

    Nationality: Swedish

    Occupation: Portfolio Manager

    Month of birth: September 1977

    62 A Holmewood Gardens
    London
    SW2 3NB

  • PRINGLE, Simon Robert

    Secretary

    Appointed on 26 January 2006

    Resigned on 18 March 2014

    62a Holmewood Gardens
    London
    SW2 3NB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PRINGLE, Simon Robert

    Director

    Appointed on 26 January 2006

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1952

    62a Holmewood Gardens
    London
    SW2 3NB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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. 1 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5KKR. Transaction: MzE2ODAxMjQxN2FkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDXSNB. Transaction: MzE1ODM1NDY4NmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZA1E. Transaction: MzE0MDc1NjgzNmFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM6H9F. Transaction: MzEzMjY5OTg1OGFkaXF6a2N4.

  5. 31 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X408QHMY. Transaction: MzExNjQ2Nzk5MGFkaXF6a2N4.

  6. 27 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HAQ4M1. Transaction: MzEwODM2NDY4MGFkaXF6a2N4.

  7. 19 March 2014 Appointment of Ms Sara Marianne Petersson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YGD62. Transaction: MzA5NjU1Njc1N2FkaXF6a2N4.

  8. 18 March 2014 Termination of appointment of Simon Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YBUHV. Transaction: MzA5NjQ3ODQ3MGFkaXF6a2N4.

  9. 18 March 2014 Termination of appointment of Simon Pringle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33YBUH7. Transaction: MzA5NjQ3ODQ2OGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F58EI. Transaction: MzA5MzM5NjgwM2FkaXF6a2N4.

  11. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIPT0J. Transaction: MzA4NjUxOTQ0MmFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21K590H. Transaction: MzA3MjMyMDg3OWFkaXF6a2N4.

  13. 30 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IGW0AY. Transaction: MzA2NDk5MjQ3OWFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XALW9. Transaction: MzA1MTg1MTE5N2FkaXF6a2N4.

  15. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVYBKXXF. Transaction: MzA0NDU5OTU4NmFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XL8O6R4F. Transaction: MzAzMTE2MjcyN2FkaXF6a2N4.

  17. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHU5KNVF. Transaction: MzAyNDM3ODIzNGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZ0SVH22. Transaction: MzAwODI0MTA0MWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Michael David Hollick on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ0STH20. Transaction: MzAwODI0MTAxMmFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Simon Robert Pringle on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ0SUH21. Transaction: MzAwODI0MTAxM2FkaXF6a2N4.

  21. 28 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJVDAED2. Transaction: MzAwMTY4MTYyMGFkaXF6a2N4.

  22. 3 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO0E71U. Transaction: MjAyNDgxMTEzNGFkaXF6a2N4.

  23. 16 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A06GF3ZD. Transaction: MjAxNTY1NTQ0MWFkaXF6a2N4.

  24. 3 September 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ALKI42TW. Transaction: MjAxMjU5Njk5OWFkaXF6a2N4.

  25. 2 September 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANH4Y2P7. Transaction: MjAxMjQyNTQ1MGFkaXF6a2N4.

  26. 5 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyNDU2M2FkaXF6a2N4.

  27. 9 March 2006 Registered office changed on 09/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAzNjM5NmFkaXF6a2N4.

  28. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4OTMzM2FkaXF6a2N4.

  29. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4MjQwMmFkaXF6a2N4.

  30. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQyNDQ5N2FkaXF6a2N4.

  31. 9 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyNjIzOGFkaXF6a2N4.

  32. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcxNTEzNWFkaXF6a2N4.

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