5 Holmesdale Road Limited

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General information

Name:

5 Holmesdale Road Ltd

Office Address:

5b Holmesdale Road Highgate N6 5TH London

Number: 08357000

Incorporation date: 2013-01-11

End of financial year: 31 January

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

Status: Active

Description

Data updated on:

This 5 Holmesdale Road Limited firm has been operating on the market for at least eleven years, as it's been established in 2013. Started with Registered No. 08357000, 5 Holmesdale Road was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 5b Holmesdale Road, London N6 5TH. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was filed on Friday 6th January 2023.

In order to satisfy its customer base, the firm is continually directed by a unit of two directors who are Brigid N. and Sarah C.. Their constant collaboration has been of cardinal use to the following firm since July 2023.

Executives with significant control over this firm are: Brigid N. has substantial control or influence over the company. Sarah C. owns 1/2 or less of company shares. Toby C. owns 1/2 or less of company shares.

Company staff

Brigid N.

Role: Director

Appointed: 13 July 2023

Latest update: 7 February 2024

Sarah C.

Role: Director

Appointed: 02 March 2016

Latest update: 7 February 2024

People with significant control

Brigid N.
Notified on 13 July 2023
Nature of control:
substantial control or influence
Sarah C.
Notified on 16 September 2016
Nature of control:
1/2 or less of shares
Toby C.
Notified on 17 September 2016
Nature of control:
1/2 or less of shares
Philip M.
Notified on 9 January 2018
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
Philip M.
Notified on 17 October 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of shares
James M.
Notified on 17 October 2016
Ceased on 22 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-11
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 13th Jul 2023 (PSC01)
filed on: 13th, July 2023
persons with significant control
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
11
Company Age

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