One Holmdale Road Limited

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General information

Name:

One Holmdale Road Ltd

Office Address:

1 Holmdale Road West Hampstead NW6 1BE London

Number: 02663731

Incorporation date: 1991-11-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Holmdale Road Limited has been prospering on the British market for 33 years. Started with Companies House Reg No. 02663731 in 1991, the firm have office at 1 Holmdale Road, London NW6 1BE. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. One Holmdale Road Ltd released its account information for the financial period up to 2022-04-05. The firm's most recent annual confirmation statement was released on 2022-11-12.

Lauren D., Jane L. and Alessandro R. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since November 2016. To provide support to the directors, the company has been utilizing the skills of Alessandro R. as a secretary for the last eleven years.

Executives who have control over this firm are as follows: Alessandro R. owns 1/2 or less of company shares. Jane L. owns 1/2 or less of company shares. Lauren D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lauren D.

Role: Director

Appointed: 28 November 2016

Latest update: 27 January 2024

Jane L.

Role: Director

Appointed: 19 November 2013

Latest update: 27 January 2024

Alessandro R.

Role: Secretary

Appointed: 09 October 2013

Latest update: 27 January 2024

Alessandro R.

Role: Director

Appointed: 11 March 2002

Latest update: 27 January 2024

People with significant control

Alessandro R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jane L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lauren D.
Notified on 12 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 3 October 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 26 November 2014
Annual Accounts 5 April 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 5 April 2015
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 1 January 2017
Annual Accounts 26 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 26 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 5th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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