HOLMEAD ROAD LTD - LONDON
| Company Profile | Company Filings |
Overview
HOLMEAD ROAD LTD is a Private Limited Company from LONDON and has the status: Active.
HOLMEAD ROAD LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLMEAD ROAD LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLMEAD ROAD LTD - 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 HOLMEAD ROAD
LONDON
SW6 2JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROMAN CAREL | Aug 1976 | French | Director | 2014-10-30 | CURRENT |
| ANDREA CAREL | Sep 1979 | Swedish | Director | 2014-10-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roman Carel | 2016-04-06 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Andrea Carel | 2016-04-06 | 9/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 7,150 Cash 706,893 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 1,656 Cash 674,187 equity |
| Holmead Road Limited Filleted accounts for Companies House (small and micro) | 2020-12-08 | 31-12-2019 | £109 Cash £146,835 equity |
| Holmead Road Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £4,432 Cash £94,330 equity |
| Holmead Road Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £8,530 Cash £35,234 equity |
| Holmead Road Limited Small abridged accounts | 2017-09-29 | 31-12-2016 | £4,853 Cash £29,924 equity |
| Holmead Road Limited Small abbreviated accounts | 2016-10-20 | 31-12-2015 | £7,647 equity |