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Company Information for

15, HOLMDALE ROAD LIMITED

1A PALACE COURT, 250 FINCHLEY ROAD, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
Company Registration Number
01437623
Private Limited Company
Active

Company Overview

About 15, Holmdale Road Ltd
15, HOLMDALE ROAD LIMITED was founded on 1979-07-17 and has its registered office in 250 Finchley Road. The organisation's status is listed as "Active". 15, Holmdale Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15, HOLMDALE ROAD LIMITED
 
Legal Registered Office
1A PALACE COURT
250 FINCHLEY ROAD
250 FINCHLEY ROAD
LONDON
NW3 6DN
Other companies in NW3
 
Filing Information
Company Number 01437623
Company ID Number 01437623
Date formed 1979-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-30
Latest return 2016-10-27
Return next due 2017-11-10
Type of accounts MICRO
Last Datalog update: 2017-11-08 10:42:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15, HOLMDALE ROAD LIMITED

Company Officers of 15, HOLMDALE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CITY REAL ESTATE INVESTMENTS LTD
Director 2015-06-26
MARTIN ALEXANDER LERNER
Director 2002-06-28
ELIANE ROSILIO
Director 1990-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEANG LIN TAN
Director 1990-10-27 2015-06-26
BEN BROMILOW
Director 2004-09-10 2009-11-23
BEN BROMILOW
Company Secretary 2004-09-10 2009-11-23
SUZANNAH BARTOV
Director 1990-10-27 2004-09-10
SUZANNAH BARTOV
Company Secretary 1993-08-27 2004-09-10
JONATHAN PETER ROSE
Director 1996-09-25 2002-07-28
CAROLYN ELIZABETH HASKINS
Director 1993-06-30 1996-10-21
NICLAS HUW LEWIS
Director 1993-06-30 1996-10-21
PAUL BARTOV-REDFERN
Company Secretary 1990-10-27 1993-08-07
CHRISTOPHER RAYMOND DUDLY HARRIS
Director 1990-10-27 1993-06-30
PAUL BARTOV-REDFERN
Director 1979-07-17 1990-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER LERNER AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
MARTIN ALEXANDER LERNER NEXGROVE PROPERTIES LIMITED Director 2013-06-11 CURRENT 2013-06-07 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER DELLACROFT LIMITED Director 2013-05-30 CURRENT 2013-05-17 Active
MARTIN ALEXANDER LERNER 66 GOLDHURST TERRACE MANAGEMENT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
MARTIN ALEXANDER LERNER CROWNBEACH LIMITED Director 2010-07-14 CURRENT 2010-06-11 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER NEWBERRY LIMITED Director 2010-05-10 CURRENT 2010-04-26 Active
MARTIN ALEXANDER LERNER CROCKWELL LEASEHOLDS LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
MARTIN ALEXANDER LERNER MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LONDON LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
MARTIN ALEXANDER LERNER HENRYBEACH LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
MARTIN ALEXANDER LERNER 65 CANFIELD GARDENS MANAGEMENT LIMITED Director 2006-05-04 CURRENT 1986-04-01 Active
MARTIN ALEXANDER LERNER NG PROPERTIES (UK) LIMITED Director 2006-05-01 CURRENT 2004-05-21 Active
MARTIN ALEXANDER LERNER BEACH HOLDINGS LONDON PLC Director 2003-04-04 CURRENT 2003-04-04 Active
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN ALEXANDER LERNER 103 KINGSGATE PROPERTIES LIMITED Director 2002-08-30 CURRENT 2000-11-22 Active
MARTIN ALEXANDER LERNER 104 GREENCROFT GARDENS LIMITED Director 2002-07-01 CURRENT 1980-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-21AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-08AR0127/10/15 FULL LIST
2015-11-16AP02CORPORATE DIRECTOR APPOINTED CITY REAL ESTATE INVESTMENTS LTD
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SEANG TAN
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-23AR0127/10/14 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-21AR0127/10/13 FULL LIST
2012-12-21AR0127/10/12 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-21AR0127/10/11 FULL LIST
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 15 HOLMDALE RD LONDON NW6 1BJ
2011-04-12AR0127/10/10 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SEANG LIN TAN / 09/12/2009
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIANE ROSILIO / 01/10/2010
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BEN BROMILOW
2009-12-06AR0127/10/09 FULL LIST
2009-12-06TM02APPOINTMENT TERMINATED, SECRETARY BEN BROMILOW
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SEANG LIN TAN / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIANE ROSILIO / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEN BROMILOW / 01/10/2009
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-29AA31/03/07 TOTAL EXEMPTION FULL
2007-11-22363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-14363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-28363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-02288aNEW DIRECTOR APPOINTED
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-11-17363aRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-21363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-04-14288aNEW DIRECTOR APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1997-03-06288bDIRECTOR RESIGNED
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-25288aNEW DIRECTOR APPOINTED
1996-10-25363(288)DIRECTOR RESIGNED
1996-10-25363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-10-26363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-01-19288NEW DIRECTOR APPOINTED
1995-01-19363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-20363sRETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15, HOLMDALE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15, HOLMDALE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15, HOLMDALE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15, HOLMDALE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15, HOLMDALE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15, HOLMDALE ROAD LIMITED
Trademarks
We have not found any records of 15, HOLMDALE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15, HOLMDALE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15, HOLMDALE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15, HOLMDALE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15, HOLMDALE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15, HOLMDALE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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