Holeworks (management) Limited in 239 Regents Park Road LONDON

Holeworks (management) Limited LONDON

Holeworks (Management) Limited was dissolved on 2021-08-24. Holeworks (management) was a private limited company that was located at Gable House, 239 Regents Park Road, London, N3 3LF. Its full net worth was valued to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2006-03-29) was run by 2 directors and 1 secretary.
Director Robert M. who was appointed on 15 February 2012.
Director Daniel M. who was appointed on 29 March 2006.
Moving on to the secretaries, we can name: Robert M. appointed on 08 February 2008.

The company was officially categorised as "site preparation" (43120). The last confirmation statement was sent on 2020-03-29 and last time the statutory accounts were sent was on 31 March 2019. 2016-03-29 is the date of the latest annual return.

Holeworks (management) Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05760912
Date of Incorporation	Wed, 29th Mar 2006
Date of Dissolution	Tue, 24th Aug 2021
Industry	Site preparation
End of financial Year	31st March
Company age	15 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 10th May 2021
Last confirmation statement dated	Sun, 29th Mar 2020

Company staff

Robert M.

Position: Director

Appointed: 15 February 2012

Robert M.

Position: Secretary

Appointed: 08 February 2008

Daniel M.

Position: Director

Appointed: 29 March 2006

Robert M.

Position: Secretary

Appointed: 31 December 2008

Resigned: 15 February 2012

Peter W.

Position: Secretary

Appointed: 09 June 2008

Resigned: 26 November 2008

Robert M.

Position: Secretary

Appointed: 23 April 2008

Resigned: 15 February 2012

Daniel M.

Position: Secretary

Appointed: 09 March 2007

Resigned: 23 April 2008

John E.

Position: Director

Appointed: 29 March 2006

Resigned: 02 May 2008

Peter W.

Position: Secretary

Appointed: 29 March 2006

Resigned: 09 March 2007

People with significant control

Robert M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Daniel M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets		75	50
Net Assets Liabilities	40 688	-3 582	-6 008

Other
Creditors	558 209	558 999	560 150
Fixed Assets	608 190	565 892	565 892
Net Current Assets Liabilities	-9 293	-10 475	-11 750
Total Assets Less Current Liabilities	598 897	555 417	554 142

Company filings

Filing category

Type		Category	Free download
CH01	On 2019/07/01 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2019/07/01 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
CH01	On 2017/05/01 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/05/01 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, June 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, June 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 1st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/03/16 filed on: 16th, March 2012	officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/03/16 filed on: 16th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
CH01	On 2012/02/15 director's details were changed filed on: 1st, March 2012	officers	Free Download (2 pages)
CH03	On 2012/02/15 secretary's details were changed filed on: 1st, March 2012	officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 1st, March 2012	officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 1st, March 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/03/01 from 22 Nettleton Road New Cross Gate London SE14 5UJ filed on: 1st, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 17th, June 2011	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
288a	On 2009/08/03 Secretary appointed filed on: 3rd, August 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
287	Registered office changed on 15/05/2009 from, gable house 239 regents park road, finchley, london, N3 3LF filed on: 15th, May 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from, padnal sidings ely road, prickwillow, ely, cambridgeshire filed on: 14th, April 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2009	resolution	Free Download (1 page)
287	Registered office changed on 03/12/2008 from, 22 nettleton road, new cross gate, london, SE14 5UJ filed on: 3rd, December 2008	address	Free Download (1 page)
288b	On 2008/12/03 Appointment terminated secretary filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 2008/10/14 Secretary appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
288b	On 2008/10/06 Appointment terminated secretary filed on: 6th, October 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, September 2008	accounts	Free Download (5 pages)
288a	On 2008/07/25 Secretary appointed filed on: 25th, July 2008	officers	Free Download (2 pages)
288a	On 2008/06/30 Secretary appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
288b	On 2008/06/05 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008/05/19 Secretary appointed filed on: 19th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: gable house, 239 regents park road, london, N3 3LF filed on: 19th, February 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: gable house, 239 regents park road, london, N3 3LF filed on: 19th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 33 theydon grove, epping, essex CM16 4PX filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 33 theydon grove, epping, essex CM16 4PX filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 11 redbridge court, redbridge lane east, redbridge, essex IG4 5DG filed on: 30th, May 2006	address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 11 redbridge court, redbridge lane east, redbridge, essex IG4 5DG filed on: 30th, May 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (10 pages)

Holeworks (management) Limited LONDON

Holeworks (management) Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Robert M.

Daniel M.

Robert M.

Peter W.

Robert M.

Daniel M.

John E.

Peter W.

People with significant control

Annual reports financial information

Company filings

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