HOLMGOLD LIMITED - LONDON


Company Profile Company Filings

Overview

HOLMGOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLMGOLD LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLMGOLD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

121 CLARENDON ROAD
LONDON
W11 4JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MONTAGU WENTWORTH-STANLEY Jun 1965 British Director 1999-11-11 CURRENT
BENEDICT THOMAS ANDERSEN Jan 1961 British Director 1999-11-11 CURRENT
BENEDICT THOMAS ANDERSEN Jan 1961 British Secretary 1999-11-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benedict Thomas Andersen 2016-04-06 1/1961 London   Ownership of shares 25 to 50 percent
Mr William Wentworth Stanley 2016-04-06 6/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLBORNE WESTBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOCALFERN PROPERTY MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
ARENWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
FOURTH WAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W A G AVIATION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SECOND WAY PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMELESS RELEASING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ECLIPSE FILM PARTNERS NO. 24 LLP LONDON Active DORMANT None Supplied
TWYFORD ABBEY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOLMGOLD LIMITED 2024-03-29 31-03-2023 422,832 Cash 1,382,810 equity
HOLMGOLD_LIMITED - Accounts 2023-03-30 31-03-2022 £945,792 Cash £1,341,311 equity
HOLMGOLD_LIMITED - Accounts 2022-03-02 31-03-2021 £2,152,425 Cash £1,342,791 equity
HOLMGOLD_LIMITED - Accounts 2021-01-28 31-03-2020 £862,905 Cash £224,240 equity
HOLMGOLD_LIMITED - Accounts 2019-12-21 31-03-2019 £326,303 Cash £301,985 equity
HOLMGOLD_LIMITED - Accounts 2018-12-11 31-03-2018 £539,116 Cash £278,028 equity
HOLMGOLD_LIMITED - Accounts 2017-12-05 31-03-2017 £469,359 Cash £116,969 equity
HOLMGOLD_LIMITED - Accounts 2016-11-19 31-03-2016 £445,872 Cash £57,181 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KITTO INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLBORNE WESTBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FALK'S HALL MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
LOCALFERN PROPERTY MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
KARIMUNJAWA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FOURTH WAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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AMF FOOD LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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