33-39 Holmdale Road Management Limited

General information

Name:

33-39 Holmdale Road Management Ltd

Office Address:

33-39 Holmdale Road West Hampstead NW6 1BJ London

Number: 04109854

Incorporation date: 2000-11-17

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

04109854 is a registration number of 33-39 Holmdale Road Management Limited. It was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2000-11-17. It has been operating on the market for the last twenty four years. The company could be found at 33-39 Holmdale Road West Hampstead in London. The headquarters' postal code assigned to this place is NW6 1BJ. The firm present name is 33-39 Holmdale Road Management Limited. The firm's former clients may know it as 35-39 Holmdale Road Management, which was used until 2003-03-23. The firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 33-39 Holmdale Road Management Ltd reported its account information for the period that ended on Wed, 30th Nov 2022. The business latest annual confirmation statement was submitted on Fri, 18th Nov 2022.

Zlatina R., Michael M. and Lin L. are registered as the company's directors and have been cooperating as the Management Board since September 2015. To support the directors in their duties, the firm has been utilizing the expertise of Lin L. as a secretary since September 2015.

  • Previous company's names
  • 33-39 Holmdale Road Management Limited 2003-03-23
  • 35-39 Holmdale Road Management Limited 2000-11-17

Financial data based on annual reports

Company staff

Zlatina R.

Role: Director

Appointed: 29 September 2015

Latest update: 9 April 2024

Lin L.

Role: Secretary

Appointed: 29 September 2015

Latest update: 9 April 2024

Michael M.

Role: Director

Appointed: 21 August 2013

Latest update: 9 April 2024

Lin L.

Role: Director

Appointed: 23 October 2006

Latest update: 9 April 2024

People with significant control

Executives who control this firm include: Zlatina R. has substantial control or influence over the company. Michael M. has substantial control or influence over the company. Lin L. has substantial control or influence over the company.

Zlatina R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lin L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth C.
Notified on 3 October 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 29th April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29th April 2016
Annual Accounts 26th May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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