65 Holmes Road Limited

Company Registration Number: 06403136

Company registered in England and Wales

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65 Holmes Road Limited is a Private Company Limited by Shares first registered on 18 October 2007.

Registered Address

46 GREAT MARLBOROUGH STREET
LONDON
W1F 7JW

There are 28 companies currently registered at this postcode, including this one.

All companies at W1F 7JW

Registration Data

Company Number

06403136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • BACON, Andrew

    Secretary

    Appointed on 17 October 2014

     

    46 Great Marlborough Street
    London
    W1F 7JW

  • FATTAL, Nabil Haskal

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1961

    46 Great Marlborough Street
    London
    W1F 7JW

  • METCALFE, David

    Secretary

    Appointed on 18 October 2007

    Resigned on 17 October 2014

    Nationality: British

    Oak Cottage
    3 Oak Bank
    Lindfield
    West Sussex
    RH16 1RR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCS3M. Transaction: MzE1OTg4MTk1MGFkaXF6a2N4.

  2. 22 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MDKOZ7. Transaction: MzEzNzgwNjk5MmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPE8Z. Transaction: MzEzNTI3MzA1MWFkaXF6a2N4.

  4. 12 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4073Z74. Transaction: MzExNjU5NTcwMWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17MBF. Transaction: MzEwOTg5MTg4MWFkaXF6a2N4.

  6. 22 October 2014 Appointment of Mr Andrew Bacon as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3J17M2A. Transaction: MzEwOTg5MTc3NGFkaXF6a2N4.

  7. 22 October 2014 Termination of appointment of David Metcalfe as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3J17M1U. Transaction: MzEwOTg5MTc3MWFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LACRMR. Transaction: MzA4OTAyNzgzMWFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYDZV. Transaction: MzA4NzQwMTgwMGFkaXF6a2N4.

  10. 2 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LZ22. Transaction: MzA3NzM0OTczNmFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SQH7. Transaction: MzA2NjM5MjkxNWFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4Y7XYOP. Transaction: MzA0NjA2MzU3NWFkaXF6a2N4.

  13. 12 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13PUY94. Transaction: MzA0NTM2Mjk3MmFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XSLIIOMK. Transaction: MzAyNjA1NDg5M2FkaXF6a2N4.

  15. 14 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUYOAO7V. Transaction: MzAyNTIyNDE2MGFkaXF6a2N4.

  16. 13 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACLWNEQU. Transaction: MzAwMjg0MDg2MmFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XWDK4EOW. Transaction: MzAwMjEzNTc1N2FkaXF6a2N4.

  18. 4 November 2009 Director's details changed for Nabil Haskal Fattal on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XWDK3EOV. Transaction: MzAwMjEzMzUwNmFkaXF6a2N4.

  19. 22 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFXMXA2W. Transaction: MjAzMzU0NTM4NGFkaXF6a2N4.

  20. 4 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X384K4JJ. Transaction: MjAxNzI0OTA0NWFkaXF6a2N4.

  21. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUyMjUxMGFkaXF6a2N4.

  22. 12 November 2007 Accounting reference date shortened from 31/10/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE1MzM1OGFkaXF6a2N4.

  23. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwNDg0NWFkaXF6a2N4.

  24. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwNTU3MmFkaXF6a2N4.

  25. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwNTc2MWFkaXF6a2N4.

  26. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwNjIwNWFkaXF6a2N4.

  27. 6 November 2007 Ad 18/10/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg1NDYyMGFkaXF6a2N4.

  28. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk2NDc5NWFkaXF6a2N4.

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