Holmbush Road Management Limited

General information

Name:

Holmbush Road Management Ltd

Office Address:

12 Blacks Road W6 9EU London

Number: 03579849

Incorporation date: 1998-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03579849 is a registration number assigned to Holmbush Road Management Limited. The company was registered as a Private Limited Company on 1998-06-11. The company has been active on the market for twenty six years. The firm can be found at 12 Blacks Road in London. It's postal code assigned to this address is W6 9EU. The enterprise's classified under the NACE and SIC code 98000, that means Residents property management. The latest financial reports describe the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-06-11.

As suggested by this enterprise's register, since February 2024 there have been three directors: James S., Alexander N. and Andrew L.. Another limited company has been appointed as one of the secretaries of this company: Willmott Property Services Limited.

Executives who have control over the firm are as follows: Andrew L. owns 1/2 or less of company shares. William K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 26 February 2024

Latest update: 26 February 2024

Alexander N.

Role: Director

Appointed: 26 February 2024

Latest update: 26 February 2024

Andrew L.

Role: Director

Appointed: 01 September 2015

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 05 March 2012

Address: Blacks Road, London, W6 9EU, United Kingdom

Latest update: 26 February 2024

People with significant control

Andrew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel E.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 February 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 24 May 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 24 May 2013
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

1 Holmbush Road

Post code:

SW15 3LW

City / Town:

Putney

HQ address,
2013

Address:

1 Holmbush Road

Post code:

SW15 3LW

City / Town:

Putney

HQ address,
2014

Address:

1 Holmbush Road

Post code:

SW15 3LW

City / Town:

Putney

HQ address,
2015

Address:

1 Holmbush Road

Post code:

SW15 3LW

City / Town:

Putney

HQ address,
2016

Address:

1 Holmbush Road

Post code:

SW15 3LW

City / Town:

Putney

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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