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 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 Fri, 30th Nov 2018. The business latest annual confirmation statement was submitted on Mon, 18th Nov 2019.

Elizabeth C., Zlatina R., Michael M. and Lin L. are registered as the company's directors and have been cooperating as the Management Board since October 2016. 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

Elizabeth C.

Role: Director

Appointed: 03 October 2016

Latest update: 12 July 2020

Zlatina R.

Role: Director

Appointed: 29 September 2015

Latest update: 12 July 2020

Lin L.

Role: Secretary

Appointed: 29 September 2015

Latest update: 12 July 2020

Michael M.

Role: Director

Appointed: 21 August 2013

Latest update: 12 July 2020

Lin L.

Role: Director

Appointed: 23 October 2006

Latest update: 12 July 2020

People with significant control

Executives who control the firm include: Elizabeth C. has substantial control or influence over the company. Zlatina R. has substantial control or influence over the company. Michael M. has substantial control or influence over the company.

Elizabeth C.
Notified on 3 October 2016
Nature of control:
substantial control or influence
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

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 30 December 2020
Confirmation statement last made up date 18 November 2019
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

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 2018-11-30 (AA)
filed on: 27th, August 2019
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
19
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