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Home > England & Wales Companies > 17 HOLMBROOK DRIVE MANAGEMENT LIMITED
Company Information for

17 HOLMBROOK DRIVE MANAGEMENT LIMITED

17 HOLMBROOK DRIVE, HENDON, LONDON, NW4 2LU,
Company Registration Number
04392699
Private Limited Company
Active

Company Overview

About 17 Holmbrook Drive Management Ltd
17 HOLMBROOK DRIVE MANAGEMENT LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". 17 Holmbrook Drive Management 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
17 HOLMBROOK DRIVE MANAGEMENT LIMITED
 
Legal Registered Office
17 HOLMBROOK DRIVE
HENDON
LONDON
NW4 2LU
Other companies in NW4
 
Filing Information
Company Number 04392699
Company ID Number 04392699
Date formed 2002-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-07 14:01:26
Primary Source:Companies House
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Company Officers of 17 HOLMBROOK DRIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK SUDIC
Company Secretary 2004-03-09
ARNOLD LIONEL DE VRIES
Director 2002-06-01
ABRAHAM LEVY
Director 2011-09-28
MARK SUDIC
Director 2004-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB WEG
Company Secretary 2003-07-21 2004-03-09
JACOB WEG
Director 2003-07-21 2004-03-09
ANDREW SCHER
Company Secretary 2002-06-01 2003-05-28
AA COMPANY SERVICES LIMITED
Nominated Secretary 2002-03-12 2002-06-01
BUYVIEW LTD
Nominated Director 2002-03-12 2002-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD LIONEL DE VRIES JUICY IT RENTAL COMPANY LTD Director 2016-09-01 CURRENT 2015-04-22 Active
ARNOLD LIONEL DE VRIES LITTLE TREASURES (BARNET) LIMITED Director 2004-01-21 CURRENT 2003-11-28 Active - Proposal to Strike off
ARNOLD LIONEL DE VRIES BETTER BOOKS LIMITED Director 2001-12-07 CURRENT 2001-12-07 Active
ABRAHAM LEVY TORAH & CHESED (BH) LIMITED Director 2009-04-27 CURRENT 1978-05-11 Active
ABRAHAM LEVY DURANT DIAMONDS LIMITED Director 2000-02-07 CURRENT 2000-01-12 Active
ABRAHAM LEVY CORONA (OVERSEAS) LIMITED Director 1991-11-30 CURRENT 1947-06-12 Active
MARK SUDIC 89 SUNNY GARDENS ROAD FREEHOLD COMPANY LIMITED Director 2015-04-29 CURRENT 2013-12-17 Active
MARK SUDIC SUDIC PROPERTIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2015-12-22
MARK SUDIC UPTOWN EVENTS LIMITED Director 2006-05-10 CURRENT 2006-05-10 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
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-24AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-25AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AP01DIRECTOR APPOINTED MR ABRAHAM LEVY
2011-04-06AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MARK SUDIC on 2010-03-12
2010-03-24CH01Director's details changed for Mark Sudic on 2010-03-12
2009-04-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 12/03/09; full list of members
2009-02-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-04-11363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-07-13288aNEW SECRETARY APPOINTED
2004-05-2688(2)RAD 01/04/03-01/04/03 £ SI 4@1=4 £ IC 2/6
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW SECRETARY APPOINTED
2003-07-12288bSECRETARY RESIGNED
2003-04-18363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288bSECRETARY RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 17 HOLMBROOK DRIVE MANAGEMENT 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 17 HOLMBROOK DRIVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 HOLMBROOK DRIVE MANAGEMENT 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
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 17 HOLMBROOK DRIVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 HOLMBROOK DRIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 HOLMBROOK DRIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 HOLMBROOK DRIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 HOLMBROOK DRIVE MANAGEMENT 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 17 HOLMBROOK DRIVE MANAGEMENT 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 17 HOLMBROOK DRIVE MANAGEMENT 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 17 HOLMBROOK DRIVE MANAGEMENT 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 17 HOLMBROOK DRIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW4 2LU