Holmwell Properties Limited

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General information

Name:

Holmwell Properties Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 03845470

Incorporation date: 1999-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03845470 - registration number used by Holmwell Properties Limited. This firm was registered as a Private Limited Company on 1999-09-21. This firm has existed on the market for the last twenty five years. The firm can be reached at Second Floor 34 Lime Street in London. The company's post code assigned is EC3M 7AT. The firm's SIC code is 41100, that means Development of building projects. 30th September 2022 is the last time when company accounts were filed.

Currently, the directors listed by this company are as follow: Karen G. chosen to lead the company nineteen years ago and Peter G. chosen to lead the company on 2001-03-15. To find professional help with legal documentation, this particular company has been utilizing the skills of Karen G. as a secretary since the appointment on 2007-05-22.

Peter G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen G.

Role: Secretary

Appointed: 22 May 2007

Latest update: 25 March 2024

Karen G.

Role: Director

Appointed: 01 October 2005

Latest update: 25 March 2024

Peter G.

Role: Director

Appointed: 15 March 2001

Latest update: 25 March 2024

People with significant control

Peter G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 December 2014
Annual Accounts 4th November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 4th November 2015
Annual Accounts 9th December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 February 2013
Annual Accounts 26 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2013

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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