12 Holmbush Road Limited

General information

Name:

12 Holmbush Road Ltd

Office Address:

12 Holmbush Road Putney SW15 3LE London

Number: 04731287

Incorporation date: 2003-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04731287 is the registration number assigned to 12 Holmbush Road Limited. The firm was registered as a Private Limited Company on 2003-04-11. The firm has been present on the market for the last seventeen years. The company can be contacted at 12 Holmbush Road Putney in London. The office's area code assigned is SW15 3LE. This enterprise's declared SIC number is 99999 which means Dormant Company. The company's latest filed accounts documents cover the period up to 30th April 2019 and the most recent annual confirmation statement was filed on 11th April 2020.

The following business owes its well established position on the market and permanent development to exactly three directors, who are Cynthia P., Joanne S. and Simon F., who have been in the firm for one year. In order to support the directors in their duties, this specific business has been utilizing the skills of Cynthia P. as a secretary since 2019.

Financial data based on annual reports

Company staff

Cynthia P.

Role: Secretary

Appointed: 27 January 2019

Latest update: 18 June 2020

Cynthia P.

Role: Director

Appointed: 27 January 2019

Latest update: 18 June 2020

Joanne S.

Role: Director

Appointed: 25 November 2003

Latest update: 18 June 2020

Simon F.

Role: Director

Appointed: 25 November 2003

Latest update: 18 June 2020

People with significant control

Executives who have control over this firm are as follows: Simon F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cynthia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon F.
Notified on 11 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne S.
Notified on 11 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cynthia P.
Notified on 9 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy E.
Notified on 11 April 2016
Ceased on 9 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 January 2013
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 2 January 2018
Date Approval Accounts 2 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/04/11 (CS01)
filed on: 1st, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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