14 Holmdale Road (freehold) Limited in LONDON

14 Holmdale Road (freehold) Limited LONDON

Founded in 2006, 14 Holmdale Road (freehold), classified under reg no. 05925677 is an active company. Currently registered at 14b Holmdale Road NW6 1BS, London the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Michael M., appointed on 12 June 2008. In addition, a secretary was appointed - Michael M., appointed on 12 June 2008. As of 27 April 2024, there were 3 ex directors - Emma M., Kristina F. and others listed below. There were no ex secretaries.

14 Holmdale Road (freehold) Limited Address / Contact

Office Address	14b Holmdale Road
Town	London
Post code	NW6 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925677
Date of Incorporation	Tue, 5th Sep 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 12 June 2008

Michael M.

Position: Secretary

Appointed: 12 June 2008

Emma M.

Position: Director

Appointed: 12 June 2008

Resigned: 31 January 2012

Kristina F.

Position: Director

Appointed: 12 June 2008

Resigned: 02 September 2018

Bb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 September 2006

Resigned: 12 June 2008

Bianca M.

Position: Director

Appointed: 05 September 2006

Resigned: 12 June 2008

Bb Directorship Services Limited

Position: Corporate Director

Appointed: 05 September 2006

Resigned: 12 June 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Kristina F. This PSC and has 25-50% voting rights.

Michael M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights

Kristina F.

Notified on	30 June 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 2nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 2nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Sep 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 14th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Sep 2021 filed on: 5th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 26th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 12th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Sep 2019 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 2nd Sep 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Sep 2017 filed on: 16th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Sep 2016 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 5th Sep 2015 filed on: 12th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 5th Sep 2014 filed on: 27th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 5th Sep 2013 filed on: 7th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 8th Sep 2012 filed on: 8th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 5th Sep 2012 filed on: 8th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 5th Sep 2011 filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 5th Sep 2010 filed on: 19th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, September 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 3rd, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 30th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 24/07/2008 from beaumont house 47 mount pleasant london WC1X 0AE filed on: 24th, July 2008	address	Free Download (2 pages)
288a	On Fri, 13th Jun 2008 Director appointed filed on: 13th, June 2008	officers	Free Download (2 pages)
288a	On Fri, 13th Jun 2008 Director appointed filed on: 13th, June 2008	officers	Free Download (2 pages)
288b	On Fri, 13th Jun 2008 Appointment terminated secretary filed on: 13th, June 2008	officers	Free Download (1 page)
288b	On Fri, 13th Jun 2008 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
288b	On Fri, 13th Jun 2008 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
288a	On Fri, 13th Jun 2008 Director and secretary appointed filed on: 13th, June 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (31 pages)

14 Holmdale Road (freehold) Limited LONDON

14 Holmdale Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Emma M.

Kristina F.

Bb Secretarial Services Limited

Bianca M.

Bb Directorship Services Limited

People with significant control

Company filings

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