Holmewood Residents Limited in 146 College Road HARROW - HA1 1BH

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Holmewood Residents Limited HARROW

Holmewood Residents started in year 2007 as Private Limited Company with registration number 06452670. The Holmewood Residents company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harrow at Odeon House. Postal code: HA1 1BH.

The firm has 2 directors, namely Brian W., Helen T.. Of them, Helen T. has been with the company the longest, being appointed on 26 May 2010 and Brian W. has been with the company for the least time - from 3 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holmewood Residents Limited Address / Contact

Office Address	Odeon House
Office Address2	146 College Road
Town	Harrow
Post code	HA1 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452670
Date of Incorporation	Thu, 13th Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Brian W.

Position: Director

Appointed: 03 August 2022

Helen T.

Position: Director

Appointed: 26 May 2010

Andrew J.

Position: Director

Appointed: 01 June 2011

Resigned: 30 June 2021

Roxborough Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2010

Resigned: 13 July 2020

Kenneth L.

Position: Director

Appointed: 01 November 2010

Resigned: 30 January 2012

Suzanne C.

Position: Director

Appointed: 26 May 2010

Resigned: 27 May 2014

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 26 May 2010

Robert A.

Position: Secretary

Appointed: 13 December 2007

Resigned: 03 July 2009

Graham L.

Position: Director

Appointed: 13 December 2007

Resigned: 26 May 2010

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 13 December 2007

Resigned: 13 December 2007

Donald T.

Position: Director

Appointed: 13 December 2007

Resigned: 26 May 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2007

Resigned: 13 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	15 135	18 128	1 301

Balance Sheet
Current Assets	25 500	25 116	1 301	1 301	1 301	1 301
Net Assets Liabilities			1 301	1 301	1 301	1 301
Cash Bank In Hand	24 221	23 768
Debtors	1 279	1 348	1 301
Net Assets Liabilities Including Pension Asset Liability	15 135	18 128	1 301

Reserves/Capital
Called Up Share Capital	1 301	1 301	1 301
Profit Loss Account Reserve	5 881	8 874
Shareholder Funds	15 135	18 128	1 301

Other
Average Number Employees During Period				2	2	2
Net Current Assets Liabilities	17 820	20 146	1 301	1 301	1 301	1 301
Total Assets Less Current Liabilities	17 820	18 128	1 301	1 301	1 301	1 301
Accruals Deferred Income	2 685	2 018
Creditors Due Within One Year	7 680	6 988
Other Aggregate Reserves	7 953	7 953

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/13 filed on: 15th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/13 filed on: 15th, January 2024	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/12/13 filed on: 18th, January 2023	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/08/03. filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/13 filed on: 4th, January 2022	confirmation statement	Free Download (5 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/13 filed on: 16th, December 2020	confirmation statement	Free Download (5 pages)
TM02	2020/07/13 - the day secretary's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
CH01	On 2015/12/01 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 19th, December 2014	annual return	Free Download (7 pages)
SH01	1301.00 GBP is the capital in company's statement on 2014/12/19	capital
TM01	2014/05/27 - the day director's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 20th, December 2013	annual return	Free Download (8 pages)
SH01	1301.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 9th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, March 2012	accounts	Free Download (4 pages)
TM01	2012/02/10 - the day director's appointment was terminated filed on: 10th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 21st, December 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/08/10. filed on: 10th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 14th, January 2011	annual return	Free Download (8 pages)
AP04	New secretary appointment on 2010/12/06 filed on: 6th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/30. filed on: 30th, November 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/11/30 from "Sorbon", Aylesbury End Beaconsfield Buckinghamshire HP9 1LW filed on: 30th, November 2010	address	Free Download (2 pages)
TM02	2010/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 21st, January 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (10 pages)
288b	On 2009/07/07 Appointment terminated secretary filed on: 7th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/03 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008	officers	Free Download (4 pages)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/30 Secretary appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
288b	On 2008/03/19 Appointment terminated director filed on: 19th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/19 Appointment terminated secretary filed on: 19th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2007	incorporation
NEWINC	Company registration filed on: 13th, December 2007	incorporation	Free Download (12 pages)

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