Holmead Road Ltd LONDON


Holmead Road started in year 2014 as Private Limited Company with registration number 09287909. The Holmead Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 45 Holmead Road. Postal code: SW6 2JD.

The company has 2 directors, namely Andrea C., Roman C.. Of them, Andrea C., Roman C. have been with the company the longest, being appointed on 30 October 2014. As of 21 February 2024, our data shows no information about any ex officers on these positions.

Holmead Road Ltd Address / Contact

Office Address 45 Holmead Road
Town London
Post code SW6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09287909
Date of Incorporation Thu, 30th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Andrea C.

Position: Director

Appointed: 30 October 2014

Roman C.

Position: Director

Appointed: 30 October 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Roman C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrea C. This PSC owns 25-50% shares and has 25-50% voting rights.

Roman C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrea C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth7 647    
Balance Sheet
Cash Bank On Hand1 087 3344 8538 5304 432109
Current Assets1 087 4344 9538 530  
Debtors100100   
Net Assets Liabilities7 64729 92435 23494 330146 835
Property Plant Equipment 1 092 7491 167 6781 197 7151 191 173
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve7 547    
Shareholder Funds7 647    
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3867 80819 15230 496
Additions Other Than Through Business Combinations Property Plant Equipment 1 089 50196 18719 688 
Comprehensive Income Expense7 54722 277   
Creditors1 079 787110 178226 574193 417185 588
Depreciation Rate Used For Property Plant Equipment   2020
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 4 634   
Income Expense Recognised Directly In Equity100    
Increase From Depreciation Charge For Year Property Plant Equipment 1 3866 42211 34411 344
Issue Equity Instruments100    
Net Current Assets Liabilities7 647-105 225-218 044-188 985-185 479
Profit Loss7 54717 643   
Property Plant Equipment Gross Cost 1 094 1351 175 4861 216 8671 221 669
Total Assets Less Current Liabilities7 647987 524949 6341 008 7301 005 694
Total Increase Decrease From Revaluations Property Plant Equipment 4 634-14 83621 6934 802
Advances Credits Directors10010029 815  
Advances Credits Made In Period Directors  29 915  
Cash Bank1 087 334    
Creditors Due Within One Year1 079 787    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid-100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage
Confirmation statement with no updates October 5, 2023
filed on: 11th, October 2023
Free Download (3 pages)

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