12 HOLMBUSH ROAD LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 12 Holmbush Road Ltd

12 HOLMBUSH ROAD LIMITED was founded on 2003-04-11 and has its registered office in London. The organisation's status is listed as "Active". 12 Holmbush Road 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

Legal Registered Office
Company Name
12 HOLMBUSH ROAD LIMITED

12 HOLMBUSH ROAD PUTNEY LONDON SW15 3LE Other companies in SW15

Filing Information

Company Number		04731287
Company ID Number		04731287
Date formed		2003-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		DORMANT

Last Datalog update:	2021-04-18 06:39:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HOLMBUSH ROAD LIMITED

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Company Officers of 12 HOLMBUSH ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MAURICE FRUCHTER	Company Secretary	2007-06-08
TIMOTHY JOHN EDWARDS	Director	2007-06-12
SIMON MAURICE FRUCHTER	Director	2003-11-25
JOANNE JOCELYN SANDELSON	Director	2003-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BRUCE KERR	Director	2003-11-25	2007-06-15
DENISE KERR	Company Secretary	2003-11-25	2007-06-08
DANIEL RICHARD RUBIE	Company Secretary	2003-04-11	2003-11-25
MICHAEL JONES	Director	2003-04-11	2003-11-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-04-11	2003-04-11
WATERLOW NOMINEES LIMITED	Nominated Director	2003-04-11	2003-04-11

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.

Date	Document Type	Document Description
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-28	AP01	DIRECTOR APPOINTED MISS CYNTHIA SIN MAN PANG
2019-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA SIN MAN PANG
2019-01-27	PSC07	CESSATION OF TIMOTHY JOHN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-27	AP03	Appointment of Miss Cynthia Sin Man Pang as company secretary on 2019-01-27
2019-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN EDWARDS
2019-01-27	TM02	Termination of appointment of Simon Maurice Fruchter on 2019-01-27
2019-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-26	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-16	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-14	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-16	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-04-16	CH01	Director's details changed for Simon Maurice Fruchter on 2012-04-15
2011-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-13	AR01	11/04/11 ANNUAL RETURN FULL LIST
2011-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-28	AR01	11/04/10 ANNUAL RETURN FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JOCELYN SANDELSON / 11/04/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARDS / 11/04/2010
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-15	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-29	288a	DIRECTOR APPOINTED MR TIMOTHY JOHN EDWARDS
2008-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-18	288a	NEW SECRETARY APPOINTED
2007-06-15	288b	DIRECTOR RESIGNED
2007-06-08	288b	SECRETARY RESIGNED
2007-04-20	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-09	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-04-26	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-07-12	288a	NEW SECRETARY APPOINTED
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-14	288b	SECRETARY RESIGNED
2004-05-14	88(2)R	AD 25/11/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-02	288b	SECRETARY RESIGNED
2003-05-02	288b	DIRECTOR RESIGNED
2003-05-02	288a	NEW DIRECTOR APPOINTED
2003-05-02	288a	NEW SECRETARY APPOINTED
2003-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 12 HOLMBUSH 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 12 HOLMBUSH 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

12 HOLMBUSH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 12 HOLMBUSH ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 3
Cash Bank In Hand	2011-05-01	£ 3
Shareholder Funds	2012-05-01	£ 3
Shareholder Funds	2011-05-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 12 HOLMBUSH ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 HOLMBUSH ROAD LIMITED

Trademarks

We have not found any records of 12 HOLMBUSH ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 HOLMBUSH 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 (99999 - Dormant Company) as 12 HOLMBUSH ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 12 HOLMBUSH 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 12 HOLMBUSH 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 12 HOLMBUSH ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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