45 HOLMES ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

45 HOLMES ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
45 HOLMES ROAD LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

45 HOLMES ROAD 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
29 / 4 30/04/2023 29/01/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS STEPHANIE MARIA SOFOKLEOUS Aug 1986 British Director 2023-09-08 CURRENT
MR DAVID WILLIAM POLLOCK Oct 1959 British Director 2015-12-11 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Assaf Laznik 2016-04-06 10/1977 Moshav Gan Haim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
45 HOLMES ROAD LIMITED 2024-01-31 30-04-2023 159,684 Cash -217,294 equity
45 HOLMES ROAD LIMITED 2023-01-26 30-04-2022 189,910 Cash -159,295 equity
45_HOLMES_ROAD_LIMITED - Accounts 2022-04-30 30-04-2021 £250,855 Cash £-616,899 equity
45_HOLMES_ROAD_LIMITED - Accounts 2021-05-01 30-04-2020 £113,572 Cash £-643,515 equity

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