Holmbush Road Management Limited

Company Registration Number: 03579849

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTTS
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Holmbush Road Management Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in London.

Registration Data

Company Number

03579849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

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 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £691£691£691£494£513£5,324£5,193£0£1,109£1,250£651£575£659
of which Cash £452£452£408£364£383£5,194£4,876£0£1,109£1,250£651£575£659
Total Assets £691£691£691£494£513£5,324£5,193£0£1,109£1,250£651£575£659
Current Liabilities £661£661£661£661£846£5,401£5,193£0£0£0£0£0£0
Net Current Assets £30£30£30£-167£-333£-77£0£0£1,109£1,250£651£575£659
Total Net Worth £30£30£30£-167£-333£-77£0£0£1,109£1,250£651£575£659

Previous Names

No previous names

Company Officers

  • WILLMOTT PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 2012

     

    Willmott House
    Blacks Road
    London
    W6 9EU
    United Kingdom

  • KERR, William Finlay

    Director

    Appointed on 13 March 2017

     

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: March 1993

    WILLMOTTS
    12
    Blacks Road
    London
    W6 9EU

  • LEWIN, Andrew

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1965

    WILLMOTTS
    12
    Blacks Road
    London
    W6 9EU

  • ARMOUR, Douglas William

    Nominee Secretary

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • LONG, Douglas Alexander

    Secretary

    Appointed on 13 June 2000

    Resigned on 31 August 2007

    Flat 5
    1 Holmbush Road
    London
    SW15 3LE

  • SRINIVASAN, Veena

    Secretary

    Appointed on 1 September 2007

    Resigned on 29 July 2012

    Flat 5
    1 Holmbush Road
    London
    SW15 3LE

  • TURNER, Bridget Jane

    Secretary

    Appointed on 11 June 1998

    Resigned on 13 June 2000

    Flat 5 1 Holmbush Road
    London
    SW15 3LE

  • GODWIN, Corinna Ann Rose

    Director

    Appointed on 2 April 2009

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Website Co-Ordinator

    Month of birth: February 1982

    WILLMOTTS
    12
    Blacks Road
    London
    W6 9EU
    England

  • KOWSKI, Nicki

    Director

    Appointed on 11 June 1998

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: May 1961

    Flat 3 1 Holmbush Road
    London
    SW15 3LE

  • MORGAN, Simon

    Director

    Appointed on 11 June 1998

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Airplane Pilot

    Month of birth: June 1968

    Flat 4 1 Holmbush Road
    London
    SW15 3LE

  • VAUGHAN, Daniel Richard

    Director

    Appointed on 29 October 2004

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1977

    WILLMOTTS
    12
    Blacks Road
    London
    W6 9EU
    England

  • VENUS, David Anthony

    Nominee Director

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • WALKER, Rachel

    Director

    Appointed on 11 August 2012

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1979

    WILLMOTTS
    12
    Blacks Road
    London
    W6 9EU
    England

This information was most recently updated 03/04/2019.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 February 2019 Termination of appointment of Rachel Walker as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X802H3R6. Transaction: MzIyNzgwOTY3NWFkaXF6a2N4.

  2. 25 February 2019 [View PDF]

    Action Date: 30 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X802H3BK. Transaction: MzIyNzgwOTU1M2FkaXF6a2N4.

  3. 30 November 2018 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7JRZM0X. Transaction: MzIyMDg1NTcxM2FkaXF6a2N4.

  4. 12 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77Y7FG8. Transaction: MzIwNzE5MzI3N2FkaXF6a2N4.

  5. 16 August 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CXK9W8. Transaction: MzE4MzA2NjI5M2FkaXF6a2N4.

  6. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I5CKA. Transaction: MzE3Nzk4MzcyMmFkaXF6a2N4.

  7. 14 March 2017 Director's details changed for Rachel Ellis on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH01. Barcode: X626G0YB. Transaction: MzE3MTA3ODQwNWFkaXF6a2N4.

  8. 14 March 2017 Appointment of William Finlay Kerr as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP01. Barcode: X626G0O8. Transaction: MzE3MTA3ODMxOGFkaXF6a2N4.

  9. 14 March 2017 Termination of appointment of Daniel Richard Vaughan as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X626FZVC. Transaction: MzE3MTA3ODA5MWFkaXF6a2N4.

  10. 19 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5M55NHC. Transaction: MzE2NDcxNTM2N2FkaXF6a2N4.

  11. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591KDJE. Transaction: MzE1MDY1NDQ0MGFkaXF6a2N4.

  12. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTE54. Transaction: MzE0NDgzMDIyMGFkaXF6a2N4.

  13. 8 September 2015 Appointment of Andrew Lewin as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FIBEXV. Transaction: MzEzMDU4OTMzNmFkaXF6a2N4.

  14. 8 September 2015 Termination of appointment of Corinna Ann Rose Godwin as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4FIBE63. Transaction: MzEzMDU4OTE1OWFkaXF6a2N4.

  15. 15 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUPKH. Transaction: MzEyNTEzNjIxN2FkaXF6a2N4.

  16. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424DVEX. Transaction: MzExODI0NTcyM2FkaXF6a2N4.

  17. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P1K0. Transaction: MzEwMTk2MTM0NWFkaXF6a2N4.

  18. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAP36. Transaction: MzA5NzEzNTQwMGFkaXF6a2N4.

  19. 26 March 2014 Appointment of Rachel Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GM8MO. Transaction: MzA5NzAzOTg5NGFkaXF6a2N4.

  20. 13 March 2014 Director's details changed for Daniel Richard Vaughan on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBV8R. Transaction: MzA5NjE5OTk0N2FkaXF6a2N4.

  21. 13 March 2014 Director's details changed for Miss Corinna Ann Rose Godwin on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBUR5. Transaction: MzA5NjE5OTgwNmFkaXF6a2N4.

  22. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABP7VE. Transaction: MzA3OTU5NDU1N2FkaXF6a2N4.

  23. 5 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29W6OK1. Transaction: MzA3OTIyMDE3NGFkaXF6a2N4.

  24. 24 May 2013 Registered office address changed from 1 Holmbush Road Putney London SW15 3LE on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291AGCP. Transaction: MzA3ODU5NTc1OGFkaXF6a2N4.

  25. 24 May 2013 Termination of appointment of Veena Srinivasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X291AAVL. Transaction: MzA3ODU5NDMzMWFkaXF6a2N4.

  26. 14 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GXM9. Transaction: MzA1OTE3NTk1NmFkaXF6a2N4.

  27. 14 June 2012 Appointment of Willmott Property Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1B3GBHC. Transaction: MzA1OTE3MDUxOGFkaXF6a2N4.

  28. 15 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12PP9JD. Transaction: MzA1MjUzMzg2N2FkaXF6a2N4.

  29. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZK8QV8H. Transaction: MzAzOTMwMTM0MmFkaXF6a2N4.

  30. 12 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBX0AT8G. Transaction: MzAzNTUwMjQyMGFkaXF6a2N4.

  31. 29 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XYL7HL9Y. Transaction: MzAxODUyODA4OGFkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Daniel Richard Vaughan on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYL7GL9X. Transaction: MzAxODUyNzk4NWFkaXF6a2N4.

  33. 29 June 2010 Director's details changed for Miss Corinna Ann Rose Godwin on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYL7FL9W. Transaction: MzAxODUyNzk2NGFkaXF6a2N4.

  34. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X60HKII4. Transaction: MzAxMTk1NTQ0OWFkaXF6a2N4.

  35. 17 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG7VAR1. Transaction: MjAzNTI0Mjk1MGFkaXF6a2N4.

  36. 3 April 2009 Director appointed miss corinna ann rose godwin [View PDF]

    Category: Officers. Type: 288a. Barcode: X3LF58O1. Transaction: MjAyOTc4OTYxNWFkaXF6a2N4.

  37. 11 February 2009 Appointment terminated director nicki kowski [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GS276Z. Transaction: MjAyNTU3NzQ1NGFkaXF6a2N4.

  38. 20 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEALT4YE. Transaction: MjAxODQwNjE0NmFkaXF6a2N4.

  39. 24 July 2008 Return made up to 11/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6F8S1NJ. Transaction: MjAwOTU5NTk3NWFkaXF6a2N4.

  40. 18 April 2008 Appointment terminated secretary douglas long [View PDF]

    Category: Officers. Type: 288b. Barcode: AW70KYYT. Transaction: MjAwMzYwMjY2MWFkaXF6a2N4.

  41. 18 April 2008 Secretary appointed veena srinivasan [View PDF]

    Category: Officers. Type: 288a. Barcode: AW70LYYU. Transaction: MjAwMzYwMjYwNGFkaXF6a2N4.

  42. 7 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A50DXYL8. Transaction: MjAwMjc4OTcxNWFkaXF6a2N4.

  43. 20 June 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg1OTc5MmFkaXF6a2N4.

  44. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2Mjk2MWFkaXF6a2N4.

  45. 30 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM5NzE4M2FkaXF6a2N4.

  46. 15 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMDkxMGFkaXF6a2N4.

  47. 24 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxOTQ5OGFkaXF6a2N4.

  48. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg5NjY0MGFkaXF6a2N4.

  49. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4NTgyOGFkaXF6a2N4.

  50. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYzMDk3OWFkaXF6a2N4.

  51. 28 January 2005 Registered office changed on 28/01/05 from: the pages old whitchurch road handley tattenhall cheshire CH3 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDgxOTUzNmFkaXF6a2N4.

  52. 3 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2ODcwMWFkaXF6a2N4.

  53. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg5Nzc4MmFkaXF6a2N4.

  54. 17 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0NjEzNmFkaXF6a2N4.

  55. 21 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI3MzA4MmFkaXF6a2N4.

  56. 17 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4MTYyMWFkaXF6a2N4.

  57. 18 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM4NDQ0NGFkaXF6a2N4.

  58. 16 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyOTYyMmFkaXF6a2N4.

  59. 22 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MDM1NDc2MGFkaXF6a2N4.

  60. 7 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg1Njc4N2FkaXF6a2N4.

  61. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA0MjE0NWFkaXF6a2N4.

  62. 7 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI3MDk3NWFkaXF6a2N4.

  63. 23 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMjIyOTAxM2FkaXF6a2N4.

  64. 23 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAxNTcyN2FkaXF6a2N4.

  65. 23 March 2000 Registered office changed on 23/03/00 from: 1 holmbush road london SW15 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTY0OTA3NmFkaXF6a2N4.

  66. 30 July 1999 Registered office changed on 30/07/99 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE2NTkwMmFkaXF6a2N4.

  67. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0MTUyNGFkaXF6a2N4.

  68. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwNzI0MmFkaXF6a2N4.

  69. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyMDQxOGFkaXF6a2N4.

  70. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwMzM4N2FkaXF6a2N4.

  71. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1ODc4MWFkaXF6a2N4.

  72. 30 July 1999 Ad 11/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzNjIyM2FkaXF6a2N4.

  73. 30 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMwNTE4MWFkaXF6a2N4.

  74. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk5NTU1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.175.120.59 Mon, 19 Aug 2019 21:23:00 +0100