1 Holmewood Gardens Management Company Limited

General information

Name:

1 Holmewood Gardens Management Company Ltd

Office Address:

1 Holmewood Gardens SW2 3RS London

Number: 05415675

Incorporation date: 2005-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Holmewood Gardens Management Company Limited may be found at 1 Holmewood Gardens, in London. The company's post code is SW2 3RS. 1 Holmewood Gardens Management Company has been active in this business since it was established on 2005-04-06. The company's Companies House Reg No. is 05415675. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 1 Holmewood Gardens Management Company Ltd released its latest accounts for the period up to 2023-04-30. Its most recent confirmation statement was submitted on 2023-04-19.

Currently, the directors officially appointed by this particular business include: Christopher T. designated to this position in 2020, Eleanor G. designated to this position on 2020-03-31, Charles H. designated to this position four years ago and 2 others listed below. To support the directors in their duties, the business has been using the skills of Camilla D. as a secretary since the appointment on 2019-04-01.

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 01 June 2020

Latest update: 23 March 2024

Eleanor G.

Role: Director

Appointed: 31 March 2020

Latest update: 23 March 2024

Charles H.

Role: Director

Appointed: 31 March 2020

Latest update: 23 March 2024

Camilla D.

Role: Secretary

Appointed: 01 April 2019

Latest update: 23 March 2024

Camilla D.

Role: Director

Appointed: 01 April 2019

Latest update: 23 March 2024

Luke B.

Role: Director

Appointed: 26 September 2014

Latest update: 23 March 2024

People with significant control

Camilla D. is the individual who controls this firm, owns 1/2 or less of company shares.

Camilla D.
Notified on 28 February 2020
Nature of control:
1/2 or less of shares
Ross S.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of shares
Rachel R.
Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 10 September 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 10 September 2012
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 October 2014
Annual Accounts 17 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 2 May 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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