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Home > England & Wales Companies > 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED
Company Information for

141-152 HOLMBURY GROVE (FREEHOLD) LIMITED

496 STREATHAM HIGH ROAD, LONDON, SW16 3QB,
Company Registration Number
04080489
Private Limited Company
Active

Company Overview

About 141-152 Holmbury Grove (freehold) Ltd
141-152 HOLMBURY GROVE (FREEHOLD) LIMITED was founded on 2000-09-29 and has its registered office in London. The organisation's status is listed as "Active". 141-152 Holmbury Grove (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
141-152 HOLMBURY GROVE (FREEHOLD) LIMITED
 
Legal Registered Office
496 STREATHAM HIGH ROAD
LONDON
SW16 3QB
Other companies in SW16
 
Filing Information
Company Number 04080489
Company ID Number 04080489
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-29
Return next due 2017-10-13
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:01:45
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 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED

Company Officers of 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER PATRICIA GLYNNE
Director 2015-10-03
DEBORAH GREGORY
Company Secretary 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER PAUL MCGUIRE
Director 2009-07-14 2015-11-03
MARK QUENTIN HENRY HUGHES
Company Secretary 2009-07-14 2015-11-03
IAN JAMES GREENFIELD
Director 2008-03-03 2009-07-14
CHRISTOPHER DAVID JOHN NELSON
Director 2000-09-29 2009-07-14
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 2000-09-29 2009-07-14
ROBERT CHARLES MURRAY MOYLE
Director 2006-04-27 2008-03-03
PHILIP LAURENCE RYDER
Director 2005-10-19 2006-04-27
WILLIAM ROBERT FULCHER
Director 2000-09-29 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER PATRICIA GLYNNE HOLMBURY GROVE MANAGEMENT LIMITED Director 2009-06-01 CURRENT 1971-08-02 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
2017-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 96
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-04AP03SECRETARY APPOINTED MISS DEBORAH GREGORY
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUIRE
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARK HUGHES
2015-11-03AP01DIRECTOR APPOINTED MS HEATHER GLYNNE
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 96
2015-10-05AR0129/09/15 FULL LIST
2015-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 96
2014-10-07AR0129/09/14 FULL LIST
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 96
2013-10-01AR0129/09/13 FULL LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-01AR0129/09/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0129/09/11 FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07AR0129/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PAUL MCGUIRE / 01/11/2009
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0129/09/09 FULL LIST
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2009-07-23288aDIRECTOR APPOINTED SPENCER PAUL MCGUIRE
2009-07-23288aSECRETARY APPOINTED MARK QUENTIN HENRY HUGHES
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-18288aDIRECTOR APPOINTED IAN JAMES GREENFIELD
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-10-09363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-06363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-2688(2)RAD 15/11/04--------- £ SI 1@8=8 £ IC 88/96
2004-10-05363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-06363aRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-07363aRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-04363aRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-01-1888(2)RAD 12/01/01--------- £ SI 9@8=72 £ IC 16/88
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 141-152 HOLMBURY GROVE (FREEHOLD) 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 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
141-152 HOLMBURY GROVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 96

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 141-152 HOLMBURY GROVE (FREEHOLD) 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 (68100 - Buying and selling of own real estate) as 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 141-152 HOLMBURY GROVE (FREEHOLD) 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 141-152 HOLMBURY GROVE (FREEHOLD) 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 141-152 HOLMBURY GROVE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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