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Home > England & Wales Companies > HOLMSTALL PARADE LIMITED
Company Information for

HOLMSTALL PARADE LIMITED

19 PARK GROVE, EDGWARE, MIDDLESEX, HA8 7SH,
Company Registration Number
01088427
Private Limited Company
Active

Company Overview

About Holmstall Parade Ltd
HOLMSTALL PARADE LIMITED was founded on 1972-12-22 and has its registered office in Middlesex. The organisation's status is listed as "Active". Holmstall Parade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLMSTALL PARADE LIMITED
 
Legal Registered Office
19 PARK GROVE
EDGWARE
MIDDLESEX
HA8 7SH
Other companies in HA8
 
Filing Information
Company Number 01088427
Company ID Number 01088427
Date formed 1972-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMSTALL PARADE LIMITED
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Company Officers of HOLMSTALL PARADE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN
 Director 1992-04-24
JEFFREY MARTIN
 Director 2007-12-30
RUTH MARTIN
 Director 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE BRETT
 Company Secretary 2005-11-28 2009-01-01
RUTH MARTIN
 Company Secretary 1992-04-24 2005-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN VARLEY LIMITED Director 1992-04-24 CURRENT 1972-12-22 Active
DAVID MARTIN PINNER LIMITED Director 1992-04-24 CURRENT 1972-12-22 Active
DAVID MARTIN CHURCH LANE LAUNDERETTE LTD Director 1992-04-24 CURRENT 1972-12-22 Active - Proposal to Strike off
JEFFREY MARTIN CHURCH LANE LAUNDERETTE LTD Director 2014-09-01 CURRENT 1972-12-22 Active - Proposal to Strike off
JEFFREY MARTIN OHY COMMUNITY PROJECT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-01-19
JEFFREY MARTIN VARLEY LIMITED Director 2007-12-30 CURRENT 1972-12-22 Active
JEFFREY MARTIN PINNER LIMITED Director 2001-08-01 CURRENT 1972-12-22 Active
RUTH MARTIN VARLEY LIMITED Director 1992-04-24 CURRENT 1972-12-22 Active
RUTH MARTIN PINNER LIMITED Director 1992-04-24 CURRENT 1972-12-22 Active
RUTH MARTIN CHURCH LANE LAUNDERETTE LTD Director 1992-04-24 CURRENT 1972-12-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-25PSC07CESSATION OF DAVID MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 52
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 52
2016-04-28AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 52
2015-05-12AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 52
2014-04-30AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Mr Jeffrey Martin on 2010-04-24
2009-05-13363aReturn made up to 24/04/09; full list of members
2009-04-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-01288bAppointment terminated secretary melanie brett
2008-05-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED MR JEFFREY MARTIN
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288bSECRETARY RESIGNED
2006-04-27363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2005-04-28363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-29363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-01363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-04-30363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-26363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-04-30363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-12-0188(2)RAD 21/11/97--------- £ SI 50@1=50 £ IC 2/52
1997-11-28CERTNMCOMPANY NAME CHANGED D.& R.MARTIN(SOUTH HARROW)LIMITE D CERTIFICATE ISSUED ON 01/12/97
1997-04-28363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-04-24363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-05-10363sRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-04-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-26363sRETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1992-05-01363bRETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-05-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-05-23363bRETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-05-11AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-06-04AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-05-14363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1989-05-25363RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-05-25AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-05-13363RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS
1988-05-13AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to HOLMSTALL PARADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMSTALL PARADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMSTALL PARADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMSTALL PARADE LIMITED

Intangible Assets
Patents
We have not found any records of HOLMSTALL PARADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMSTALL PARADE LIMITED
Trademarks
We have not found any records of HOLMSTALL PARADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMSTALL PARADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as HOLMSTALL PARADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMSTALL PARADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMSTALL PARADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMSTALL PARADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7SH