21 Holmewood Road Limited

Company Registration Number: 06948540

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.
21 Holmewood Road Limited is a Private Company Limited by Shares first registered on 30 June 2009. Its current registered address is in London.

Registered Address

21 HOLMEWOOD ROAD
HOLMEWOOD ROAD
LONDON
SW2 3RP

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

All companies at SW2 3RP

Registration Data

Company Number

06948540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHARSLEY, Andrew

    Secretary

    Appointed on 16 July 2013

     

    21
    Flat 3
    21 Holmewood Road
    Brixton
    London
    SW2 3RP
    United Kingdom

  • FLOWER, Cathy

    Secretary

    Appointed on 17 June 2013

     

    CATHY FLOWER
    Flat 1
    21 Holmewood Road
    Holmewood Road
    London
    SW2 3RP
    England

  • JOHNSTON, Jeremy Alexander

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    21b
    Holmewood Road
    London
    SW2 3RP

  • BAXTER, Eleanor Mary Louise

    Secretary

    Appointed on 30 June 2009

    Resigned on 16 July 2013

    CATHY FLOWER AND BEN COOPER
    Flat 1
    21 Holmewood Road
    Holmewood Road
    London
    SW2 3RP
    England

  • BROUGH, Anthea Louise

    Director

    Appointed on 30 June 2009

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Head Of Product

    Month of birth: September 1978

    First Floor Flat
    76 George Street
    Hove
    BN3 3YE
    United Kingdom

  • BURNETT, Andrew David

    Director

    Appointed on 30 June 2009

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1979

    28
    St. Benedicts Close
    Tooting
    London
    SW17 9NU
    United Kingdom

  • JOHNSTON, Jeremy Alexander

    Director

    Appointed on 30 June 2009

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: April 1983

    21b
    Holmewood Road
    Lambeth
    London
    SW2 3RP
    United Kingdom

This information was most recently updated 15/11/2017.

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. 8 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XVBO0. Transaction: MzE3MzE3NTQ0OWFkaXF6a2N4.

  2. 14 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626HQ3V. Transaction: MzE3MTA5NTc5OWFkaXF6a2N4.

  3. 9 April 2016 Director's details changed for Jeremy Johnson on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: CH01. Barcode: X54J7A8J. Transaction: MzE0NjAxMTAzMWFkaXF6a2N4.

  4. 9 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7AE2. Transaction: MzE0NjAxMDkwOGFkaXF6a2N4.

  5. 9 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54J7A63. Transaction: MzE0NjAxMDgxMmFkaXF6a2N4.

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

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QHZ4. Transaction: MzEyNjYwMjkzNmFkaXF6a2N4.

  7. 13 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0G7B0. Transaction: MzExNTMyMDM3OGFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5A2B. Transaction: MzEwNTEzNTQ3OGFkaXF6a2N4.

  9. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G6Q7L. Transaction: MzA5NjA3ODc4NGFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8UT6. Transaction: MzA4MTYyNjQ5NWFkaXF6a2N4.

  11. 16 July 2013 Register inspection address has been changed from 30 Stanmore Gardens Richmond Surrey TW9 2HN [View PDF]

    Category: Address. Type: AD02. Barcode: X2CP8USY. Transaction: MzA4MTYyNjI4NmFkaXF6a2N4.

  12. 16 July 2013 Appointment of Mr Andrew Charsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP8USQ. Transaction: MzA4MTYyNjI3OWFkaXF6a2N4.

  13. 16 July 2013 Termination of appointment of Eleanor Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP8USI. Transaction: MzA4MTYyNjI2MmFkaXF6a2N4.

  14. 16 July 2013 Registered office address changed from C/O Cathy Flower and Ben Cooper Flat 1 21 Holmewood Road Holmewood Road London SW2 3RP England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP8USA. Transaction: MzA4MTYyNjI2MWFkaXF6a2N4.

  15. 16 July 2013 Termination of appointment of Eleanor Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP8U1N. Transaction: MzA4MTYyNjA2NmFkaXF6a2N4.

  16. 17 June 2013 Appointment of Ms Cathy Flower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AON5U2. Transaction: MzA3OTg4ODYxNmFkaXF6a2N4.

  17. 17 June 2013 Registered office address changed from C/O Cathy Flower and Ben Cooper Flat 1 21 Holmewood Road Holmewood Road London SW2 3RP England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AON4TV. Transaction: MzA3OTg4ODIzM2FkaXF6a2N4.

  18. 17 June 2013 Registered office address changed from C/O Eleanor Baxter 30 Stanmore Gardens Richmond Surrey TW9 2HN England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AON4PK. Transaction: MzA3OTg4ODE4NmFkaXF6a2N4.

  19. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QEC0. Transaction: MzA2MDA3NzcxM2FkaXF6a2N4.

  20. 1 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1C8QE16. Transaction: MzA2MDA3NzY1OGFkaXF6a2N4.

  21. 26 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XASLRW5C. Transaction: MzA0MTA5ODQ1NGFkaXF6a2N4.

  22. 25 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XA19FW3V. Transaction: MzA0MDk3NzMzM2FkaXF6a2N4.

  23. 25 July 2011 Secretary's details changed for Eleanor Mary Louise Goymer on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XA19BW3R. Transaction: MzA0MDk0MjMwMGFkaXF6a2N4.

  24. 24 July 2011 Termination of appointment of Jeremy Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA19EW3U. Transaction: MzA0MDk0MjMwNGFkaXF6a2N4.

  25. 24 July 2011 Termination of appointment of Anthea Brough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA19CW3S. Transaction: MzA0MDk0MjMwMWFkaXF6a2N4.

  26. 24 July 2011 Termination of appointment of Andrew Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA19DW3T. Transaction: MzA0MDk0MjMwM2FkaXF6a2N4.

  27. 24 July 2011 Registered office address changed from 21 Holmewood Road Lambeth London SW2 3RP on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Address. Type: AD01. Barcode: XA19AW3Q. Transaction: MzA0MDk0MjMwMmFkaXF6a2N4.

  28. 22 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8SVTNH2. Transaction: MzAyMzc2MTM4NGFkaXF6a2N4.

  29. 21 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A8SWKNHU. Transaction: MzAyMzY4NDY5MGFkaXF6a2N4.

  30. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2FR0LFI. Transaction: MzAxOTIxMjc1MGFkaXF6a2N4.

  31. 9 July 2010 Appointment of Jeremy Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FR2LFK. Transaction: MzAxOTIxMjAyOGFkaXF6a2N4.

  32. 30 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP9DIB56. Transaction: MjAzNjEyNTM2OGFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:33:41 +0000