HOLMBUSH ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMBUSH ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLMBUSH ROAD MANAGEMENT LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: 03579849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLMBUSH ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WILLMOTTS
12 BLACKS ROAD
LONDON
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

WILLMOTTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLMOTT PROPERTY SERVICES LIMITED Corporate Secretary 2012-03-05 CURRENT
ANDREW LEWIN Oct 1965 British Director 2015-09-01 CURRENT
WILLIAM FINLAY KERR Mar 1993 British Director 2017-03-13 CURRENT
RACHEL WALKER Aug 1979 British Director 2012-08-11 UNTIL 2018-11-30 RESIGNED
DANIEL RICHARD VAUGHAN Jan 1977 British Director 2004-10-29 UNTIL 2016-08-12 RESIGNED
SIMON MORGAN Jun 1968 British Director 1998-06-11 UNTIL 2004-10-29 RESIGNED
NICKI KOWSKI May 1961 British Director 1998-06-11 UNTIL 2009-02-06 RESIGNED
MISS CORINNA ANN ROSE GODWIN Feb 1982 British Director 2009-04-02 UNTIL 2015-08-05 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1998-06-11 UNTIL 1998-06-11 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1998-06-11 UNTIL 1998-06-11 RESIGNED
BRIDGET JANE TURNER Feb 1971 Secretary 1998-06-11 UNTIL 2000-06-13 RESIGNED
VEENA SRINIVASAN Secretary 2007-09-01 UNTIL 2012-07-29 RESIGNED
DOUGLAS ALEXANDER LONG Secretary 2000-06-13 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachel Ellis 2016-04-06 - 2018-11-30 8/1979 London   Ownership of shares 25 to 50 percent
Andrew Lewin 2016-04-06 10/1965 London   Ownership of shares 25 to 50 percent
William Finlay Kerr 2016-04-06 3/1993 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Holmbush Road Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 £968 Cash £353 equity
Holmbush Road Management Limited - Accounts to registrar (filleted) - small 22.3 2023-02-16 30-06-2022 £880 Cash £353 equity
Holmbush Road Management Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 30-06-2021 £792 Cash £353 equity
Holmbush Road Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-06-2020 £748 Cash £-158 equity
Holmbush Road Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £660 Cash £-158 equity
Holmbush Road Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-01 30-06-2018 £452 Cash £30 equity
Holmbush Road Management Limited - Dormant company accounts 17.1 2017-08-17 30-06-2017 £452 Cash £30 equity
Holmbush Road Management Limited - Abbreviated accounts 16.3 2016-12-20 30-06-2016 £452 Cash £30 equity
Holmbush Road Management Limited - Limited company - abbreviated - 11.9 2016-03-25 30-06-2015 £408 Cash £30 equity
Holmbush Road Management Limited - Limited company - abbreviated - 11.6 2015-02-28 30-06-2014 £364 Cash £-167 equity

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