14 Holmdale Road (Freehold) Limited

Company Registration Number: 05925677

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.
14 Holmdale Road (Freehold) Limited is a Private Company Limited by Guarantee first registered on 5 September 2006. Its current registered address is in London.

Registered Address

14B HOLMDALE ROAD
LONDON
NW6 1BS

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 1BS

Registration Data

Company Number

05925677

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £202£0£0£1,196£694
of which Cash £202£0£0£1,196£694
Total Assets £202£0£0£1,196£694
Current Liabilities £0£0£0£0£0
Net Current Assets £202£0£0£1,196£694
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKEEVER, Michael James

    Secretary

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Flat 14b
    Holmdale Road
    London
    NW6 1BS

  • FRERIS, Kristina Louise

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1966

    Flat 14b Holmdale Road
    London
    NW6 1BS

  • MCKEEVER, Michael James

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    Flat 14b
    Holmdale Road
    London
    NW6 1BS

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 September 2006

    Resigned on 12 June 2008

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • MOREIRA, Bianca

    Director

    Appointed on 5 September 2006

    Resigned on 12 June 2008

    Nationality: Brazilian

    Occupation: Trainee Solicitor

    Month of birth: October 1978

    82 Franche Court Road
    Earlsfield
    London
    SW17 0JU

  • MORRIS, Emma Rowan

    Director

    Appointed on 12 June 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1975

    14 Holmdale Road
    West Hampstead
    London
    NW6 1BS

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 5 September 2006

    Resigned on 12 June 2008

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIGDFC. Transaction: MzE1NzQyNDUyMGFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UFNQQ. Transaction: MzE1MTY3OTQ1NmFkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FSRLNM. Transaction: MzEzMDg1Nzg3MmFkaXF6a2N4.

  4. 4 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ3T5. Transaction: MzEyNjMzNDU3OGFkaXF6a2N4.

  5. 27 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ9C0. Transaction: MzEwODM2NjY3MWFkaXF6a2N4.

  6. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUPM3. Transaction: MzEwMzE5NzUzNWFkaXF6a2N4.

  7. 7 September 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GFI5I9. Transaction: MzA4NDYyMTE4NGFkaXF6a2N4.

  8. 5 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL152Y. Transaction: MzA4MTA0NjA3MmFkaXF6a2N4.

  9. 8 September 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17CPS. Transaction: MzA2Mzc5NzA3MmFkaXF6a2N4.

  10. 8 September 2012 Termination of appointment of Emma Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H17CPK. Transaction: MzA2Mzc5NzA2OGFkaXF6a2N4.

  11. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPQTL. Transaction: MzA2MDAyNTUzMmFkaXF6a2N4.

  12. 11 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPPGVXFY. Transaction: MzA0MzU4NTgyOWFkaXF6a2N4.

  13. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ27NVFF. Transaction: MzAzOTkwMTYzN2FkaXF6a2N4.

  14. 19 September 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XC0N1NJ3. Transaction: MzAyMzU0NjUxMmFkaXF6a2N4.

  15. 2 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4TDULA9. Transaction: MzAxODc3MjM2MGFkaXF6a2N4.

  16. 14 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFN6D81. Transaction: MjA0MTIxNjQ5NWFkaXF6a2N4.

  17. 14 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBFN5D80. Transaction: MjA0MTIxNTc2OGFkaXF6a2N4.

  18. 3 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKMUXC0J. Transaction: MjAzODM1MjY2NmFkaXF6a2N4.

  19. 30 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATSJH623. Transaction: MjAyMTcwMzQxN2FkaXF6a2N4.

  20. 4 November 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YXH4IX. Transaction: MjAxNzE4NjMzN2FkaXF6a2N4.

  21. 24 July 2008 Registered office changed on 24/07/2008 from beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Barcode: A68N11N0. Transaction: MjAwOTYxNDc1N2FkaXF6a2N4.

  22. 13 June 2008 Appointment terminated director bianca moreira [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFIG0JZ. Transaction: MjAwNzE5MjE5NmFkaXF6a2N4.

  23. 13 June 2008 Appointment terminated director bb directorship services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFIH0J0. Transaction: MjAwNzE5MjE2OGFkaXF6a2N4.

  24. 13 June 2008 Appointment terminated secretary bb secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFII0J1. Transaction: MjAwNzE5MjEzM2FkaXF6a2N4.

  25. 13 June 2008 Director appointed emma morris [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFIJ0J2. Transaction: MjAwNzE5MjAxMGFkaXF6a2N4.

  26. 13 June 2008 Director and secretary appointed michael james mckeever [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFIK0J3. Transaction: MjAwNzE5MTc1MWFkaXF6a2N4.

  27. 13 June 2008 Director appointed kristina freris [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFIL0J4. Transaction: MjAwNzE5MTYyOWFkaXF6a2N4.

  28. 9 October 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3ODU3OWFkaXF6a2N4.

  29. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwMDI0NGFkaXF6a2N4.

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