45 Holmes Road Limited LONDON


Founded in 2015, 45 Holmes Road, classified under reg no. 09913112 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for ten years. Its financial year was closed on 29th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Stephanie S., appointed on 8 September 2023. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - David P.. There were no ex secretaries.

45 Holmes Road Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09913112
Date of Incorporation Fri, 11th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 29th April
Company age 10 years old
Account next due date Mon, 29th Jan 2024 (524 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Stephanie S.

Position: Director

Appointed: 08 September 2023

David P.

Position: Director

Appointed: 11 December 2015

Resigned: 08 September 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Assaf L. This PSC has 25-50% voting rights and has 25-50% shares.

Assaf L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-29
Balance Sheet
Cash Bank On Hand108 447113 572250 855189 910159 684 
Current Assets1 055 4551 042 852892 162 1 090 996980 646
Debtors185 018168 7515 663291 731295 668 
Net Assets Liabilities-542 116-643 515-616 899-159 295217 294281 623
Other Debtors14 6184 7343 363291 731  
Total Inventories761 990760 529635 644635 644635 644 
Other
Average Number Employees During Period11111 
Bank Borrowings Overdrafts 500 000500 000499 500498 750 
Corporation Tax Payable155 217     
Corporation Tax Recoverable155 217158 263    
Creditors1 597 571500 000500 000499 500809 540764 519
Net Current Assets Liabilities-542 116-143 515-116 899 281 456216 127
Other Creditors1 391 079960 880969 288766 965803 181 
Trade Creditors Trade Payables1 597 5711 186 36739 77310 1156 359 
Trade Debtors Trade Receivables15 1835 7542 300   
Total Assets Less Current Liabilities    281 456216 127

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates September 27, 2024
filed on: 27th, September 2024
Free Download (3 pages)

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