34 Holmdale Road Management Company Limited


Founded in 1989, 34 Holmdale Road Management Company, classified under reg no. 02437812 is an active company. Currently registered at 34 A Holmdale Road NW6 1BL, the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

The company has 3 directors, namely Sarah D., Marcel G. and Jennifer C.. Of them, Jennifer C. has been with the company the longest, being appointed on 30 October 1991 and Sarah D. has been with the company for the least time - from 18 February 2005. As of 28 October 2020, there were 9 ex directors - Paul G., Darren C. and others listed below. There were no ex secretaries.

34 Holmdale Road Management Company Limited Address / Contact

Office Address 34 A Holmdale Road
Office Address2 London
Town
Post code NW6 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02437812
Date of Incorporation Mon, 30th Oct 1989
Industry Residents property management
End of financial Year 31st March
Company age 31 years old
Account next due date Wed, 31st Mar 2021 (154 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Jennifer C.

Position: Secretary

Resigned:

Sarah D.

Position: Director

Appointed: 18 February 2005

Marcel G.

Position: Director

Appointed: 10 May 2004

Jennifer C.

Position: Director

Appointed: 30 October 1991

Paul G.

Position: Director

Appointed: 11 March 2002

Resigned: 02 January 2004

Darren C.

Position: Director

Appointed: 14 January 2002

Resigned: 17 February 2005

Deborah H.

Position: Director

Appointed: 02 July 2001

Resigned: 13 January 2002

Bruce M.

Position: Director

Appointed: 01 March 2000

Resigned: 10 March 2002

Claire H.

Position: Director

Appointed: 01 March 2000

Resigned: 10 March 2002

Nicholas H.

Position: Director

Appointed: 11 February 1998

Resigned: 28 February 2000

Shirley H.

Position: Director

Appointed: 15 June 1993

Resigned: 11 February 1998

Mary H.

Position: Director

Appointed: 30 October 1991

Resigned: 26 May 2001

Mark F.

Position: Director

Appointed: 30 October 1991

Resigned: 30 June 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Sarah D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jennifer C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcel G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jennifer C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marcel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 20th, December 2019
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