33-39 HOLMDALE ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

33-39 HOLMDALE ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
33-39 HOLMDALE ROAD MANAGEMENT LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

33-39 HOLMDALE ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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 / 11 30/11/2022 31/08/2024

Registered Office

33-39 HOLMDALE ROAD
LONDON
NW6 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MSIKA May 1977 French Director 2013-08-21 CURRENT
MISS ZLATINA RANKOVA Oct 1984 Bulgarian Director 2015-09-29 CURRENT
LIN LI WILLIAMS Jul 1970 British Director 2006-10-23 CURRENT
MRS LIN LI-WILLIAMS Secretary 2015-09-29 CURRENT
KATHERINE FRANCES LORASO American Secretary 2005-09-16 UNTIL 2015-07-19 RESIGNED
JUANITA ELLEN O BRIEN Mar 1952 British Director 2000-11-17 UNTIL 2002-09-02 RESIGNED
FRANCIS JOSEPH OBRIEN Apr 1944 Irish Director 2000-11-17 UNTIL 2002-09-02 RESIGNED
KATHERINE FRANCES LORASO American Director 2002-09-02 UNTIL 2015-07-29 RESIGNED
SARAH HERRMANN Dec 1980 British Director 2005-09-16 UNTIL 2011-06-17 RESIGNED
FRANCIS JOSEPH OBRIEN Apr 1944 Irish Secretary 2000-11-17 UNTIL 2002-09-02 RESIGNED
ELIOT DAVID MOSAFI British Director 2002-09-02 UNTIL 2005-09-16 RESIGNED
MAHMOOD KETABCHI Sep 1953 Iranian Director 2002-09-02 UNTIL 2002-10-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED
ELIOT DAVID MOSAFI British Secretary 2002-09-02 UNTIL 2005-09-16 RESIGNED
LINDSAY EDWARD JONES Nov 1969 Australian Director 2002-09-02 UNTIL 2006-07-14 RESIGNED
MRS ELIZABETH ANN CODD Dec 1961 British Director 2016-10-03 UNTIL 2022-12-31 RESIGNED
MR FARZIN HAGHANI Jan 1955 British Director 2002-10-28 UNTIL 2013-08-21 RESIGNED
KATYA NIKOLOVA ATANASOVA Jan 1962 British Director 2011-06-17 UNTIL 2015-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Ann Codd 2016-10-03 - 2022-12-31 12/1961 London   Significant influence or control
Mrs Lin Li-Williams 2016-04-06 7/1970 London   London Significant influence or control
Miss Zlatina Rankova 2016-04-06 10/1984 London   London Significant influence or control
Mr Michael Msika 2016-04-06 5/1977 West Hampstead   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPLORD LIMITED NORTHAW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NAPHTHA ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
G.E.P. (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
GEP TEC LIMITED LONDON ENGLAND Active -... MICRO ENTITY 62020 - Information technology consultancy activities
11 QUEEN'S GATE TERRACE RTM LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRYPTO GARDEN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
11 QGT (FREEHOLD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
33-39 Holmdale Road Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £3,293 Cash £2,998 equity
33-39 Holmdale Road Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-11-2021 £5,959 Cash £5,059 equity
33-39 Holmdale Road Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £4,235 Cash £3,785 equity
33-39 Holmdale Road Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £3,944 Cash £3,517 equity
33-39 Holmdale Road Management Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £2,968 Cash £2,554 equity
33-39 Holmdale Road Management Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 30-11-2017 £6,486 Cash £5,905 equity
33-39 Holmdale Road Management Limited - Abbreviated accounts 16.3 2017-05-27 30-11-2016 £11,269 Cash £4,835 equity
33-39 Holmdale Road Management Limited - Abbreviated accounts 16.1 2016-09-03 30-11-2015 £3,640 Cash £3,214 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27, HOLMDALE ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
29, HOLMDALE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
17 HOLMDALE ROAD RTM COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SONG YUAN REAL ESTATE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
ARGYLL SPACE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MITOCOND LTD LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering