1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415675. The accounts status is DORMANT and accounts are next due on 31/01/2025.
1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415675. The accounts status is DORMANT and accounts are next due on 31/01/2025.
1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 HOLMEWOOD GARDENS
LONDON
SW2 3RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE BARNSLEY | Sep 1985 | British | Director | 2014-09-26 | CURRENT |
| MISS CAMILLA SOPHIA DELAMERE | Secretary | 2019-04-01 | CURRENT | ||
| MR CHARLES HENRY DAVID HOPE | Jun 1992 | British | Director | 2020-03-31 | CURRENT |
| MISS CAMILLA SOPHIA DELAMERE | Jun 1991 | British | Director | 2019-04-01 | CURRENT |
| MISS ELEANOR MARGARET ISHBEL GAY | Dec 1991 | British | Director | 2020-03-31 | CURRENT |
| MR CHRISTOPHER MARTIN JOHN TAYLOR | Oct 1990 | British | Director | 2020-06-01 | CURRENT |
| MISS KATHRYN MARGARET O'REILLY | Irish | Director | 2005-04-06 UNTIL 2011-02-07 | RESIGNED | |
| CAMILLA ELLIS | Jun 1975 | British | Director | 2005-04-06 UNTIL 2013-11-01 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-04-06 UNTIL 2005-04-06 | RESIGNED | ||
| MR CHRISTOPHER ALEXANDER HOPKINS | Aug 1982 | British | Director | 2011-02-07 UNTIL 2014-09-26 | RESIGNED |
| MISS RACHEL ALEXANDRA RUTHERFORD | Jan 1985 | British | Director | 2013-10-30 UNTIL 2019-01-26 | RESIGNED |
| MR ROSS STANSFIELD | Nov 1980 | British | Director | 2010-10-01 UNTIL 2020-05-31 | RESIGNED |
| PETER JAMES WARNER | Oct 1976 | British | Director | 2005-04-06 UNTIL 2006-10-31 | RESIGNED |
| MISS RACHEL ALEXANDRA RUTHERFORD | Secretary | 2013-10-31 UNTIL 2019-01-25 | RESIGNED | ||
| MISS KATHRYN MARGARET O'REILLY | Irish | Secretary | 2005-04-06 UNTIL 2012-03-01 | RESIGNED | |
| DR CAMILLA ELLIS | Secretary | 2012-03-01 UNTIL 2013-11-01 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-04-06 UNTIL 2005-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Camilla Sophia Delamere | 2020-02-28 | 6/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Ross Stansfield | 2016-04-06 - 2020-02-28 | 11/1980 | London | Ownership of shares 25 to 50 percent |
| Miss Rachel Alexandra Rutherford | 2016-04-06 - 2019-01-25 | 1/1985 | London | Ownership of shares 25 to 50 percent |