50 Holmewood Road Limited

Company Registration Number: 07064686

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.
50 Holmewood Road Limited is a Private Company Limited by Guarantee first registered on 3 November 2009. Its current registered address is in London.

Registered Address

50 HOLMEWOOD ROAD
LONDON
SW2 3RR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 3RR

Registration Data

Company Number

07064686

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BLACKBURN, Alan

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: Director (Proposed)

    Month of birth: October 1970

    The Studio Flat
    50 Holmewood Road
    London
    SW2 3RR
    England

  • BOLD, Richard Guy

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1980

    50
    Holmewood Road
    London
    SW2 3RR

  • PROETEL, Manuela

    Director

    Appointed on 3 November 2009

     

    Nationality: German

    Occupation: Director (Proposed)

    Month of birth: January 1971

    50
    Holmewood Road
    London
    SW2 3RR
    England

  • SIMMONS, Charlotte

    Secretary

    Appointed on 3 November 2009

    Resigned on 26 June 2012

    50b
    Holmewood Road
    London
    London
    SW2 3RR
    United Kingdom

  • SIMMONS, Aaron

    Director

    Appointed on 3 November 2009

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director (Proposed)

    Month of birth: May 1979

    50b
    Holmewood Road
    London
    SW2 3RR
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 December 2016 Appointment of Mr Richard Guy Bold as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LEWDRS. Transaction: MzE2MzkxMTA1OGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVY8Q. Transaction: MzE2MzkwNjI0NmFkaXF6a2N4.

  3. 15 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BATJZ6. Transaction: MzE1MzAxODI2NmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 3 November 2015 no member list [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKSLPS. Transaction: MzEzNDY4ODYzNWFkaXF6a2N4.

  5. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7BIVD. Transaction: MzEyODU0MjIwM2FkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 3 November 2014 no member list [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMCDT. Transaction: MzExMTE0NTA1MWFkaXF6a2N4.

  7. 11 November 2014 Registered office address changed from 50B Holmewood Road London London SW2 3RR to 50 Holmewood Road London SW2 3RR on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEMCDL. Transaction: MzExMTE0NDkwOWFkaXF6a2N4.

  8. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRRBMR. Transaction: MzEwNTIyMTI1MWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0NNM. Transaction: MzA4OTQ5ODM4MWFkaXF6a2N4.

  10. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX75ZS. Transaction: MzA4MjYzMDE1MmFkaXF6a2N4.

  11. 16 November 2012 Termination of appointment of Charlotte Simmons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU3ZCP. Transaction: MzA2NzYzODQ3NWFkaXF6a2N4.

  12. 16 November 2012 Termination of appointment of Aaron Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU3Z1C. Transaction: MzA2NzYzODQxOGFkaXF6a2N4.

  13. 16 November 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1LU3Z0W. Transaction: MzA2NzYzODQxMmFkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRL3MX. Transaction: MzA2NzYxNDUzMmFkaXF6a2N4.

  15. 15 November 2012 Secretary's details changed for Mrs Charlotte Simmons on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1LRL3MP. Transaction: MzA2NzYxNDUzMGFkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 3 November 2011 no member list [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XIA4YZPF. Transaction: MzA0ODIzNzk5MWFkaXF6a2N4.

  17. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOWKNW85. Transaction: MzA0MTUzMDkyNWFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 3 November 2010 no member list [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X1A0VPC4. Transaction: MzAyNzQ0NjI5OWFkaXF6a2N4.

  19. 3 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV7N2ENP. Transaction: MzAwMTk3NTQ0MWFkaXF6a2N4.

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