Active
Company Information for 15, HOLMDALE ROAD LIMITED
2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, LONDON, NW3 6DN,
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Company Registration Number
01437623
Private Limited Company
Active |
Company Name | |
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15, HOLMDALE ROAD LIMITED | |
Legal Registered Office | |
2 PALACE COURT 250 FINCHLEY ROAD LONDON LONDON NW3 6DN Other companies in NW3 | |
Company Number | 01437623 | |
---|---|---|
Company ID Number | 01437623 | |
Date formed | 1979-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:29:32 |
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Officer | Role | Date Appointed |
---|---|---|
CITY REAL ESTATE INVESTMENTS LTD |
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MARTIN ALEXANDER LERNER |
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ELIANE ROSILIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEANG LIN TAN |
Director | ||
BEN BROMILOW |
Company Secretary | ||
BEN BROMILOW |
Director | ||
SUZANNAH BARTOV |
Company Secretary | ||
SUZANNAH BARTOV |
Director | ||
JONATHAN PETER ROSE |
Director | ||
CAROLYN ELIZABETH HASKINS |
Director | ||
NICLAS HUW LEWIS |
Director | ||
PAUL BARTOV-REDFERN |
Company Secretary | ||
CHRISTOPHER RAYMOND DUDLY HARRIS |
Director | ||
PAUL BARTOV-REDFERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
DELLACROFT LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-17 | Active | |
66 GOLDHURST TERRACE MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
CROWNBEACH LIMITED | Director | 2010-07-14 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
NEWBERRY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-26 | Active | |
CROCKWELL LEASEHOLDS LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BEACH PROPERTIES MANAGEMENT LONDON LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
HENRYBEACH LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
65 CANFIELD GARDENS MANAGEMENT LIMITED | Director | 2006-05-04 | CURRENT | 1986-04-01 | Active | |
NG PROPERTIES (UK) LIMITED | Director | 2006-05-01 | CURRENT | 2004-05-21 | Active | |
FORTUNE GREEN CAPITAL HOLDINGS PLC | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
BEACH PROPERTIES MANAGEMENT LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
103 KINGSGATE PROPERTIES LIMITED | Director | 2002-08-30 | CURRENT | 2000-11-22 | Active | |
104 GREENCROFT GARDENS LIMITED | Director | 2002-07-01 | CURRENT | 1980-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CITY REAL ESTATE INVESTMENTS LTD | ||
Director's details changed for Mr Martin Alexander Lerner on 2023-02-09 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 1a Palace Court 250 Finchley Road London NW3 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of City Real Estate Investments Ltd as director on 2015-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEANG LIN TAN | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/11 FROM 15 Holmdale Rd London NW6 1BJ | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Seang Lin Tan on 2009-12-09 | |
CH01 | Director's details changed for Eliane Rosilio on 2010-10-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN BROMILOW | |
AR01 | 27/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN BROMILOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEANG LIN TAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIANE ROSILIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN BROMILOW / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 15, HOLMDALE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15, HOLMDALE ROAD LIMITED are:
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. |