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Company Information for 12 HOLMBUSH ROAD LIMITED
12 HOLMBUSH ROAD, PUTNEY, PUTNEY, LONDON, SW15 3LE,
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Company Registration Number
 04731287 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 HOLMBUSH ROAD LIMITED | |
| Legal Registered Office | |
| 12 HOLMBUSH ROAD PUTNEY PUTNEY LONDON SW15 3LE Other companies in SW15 | |
| 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 | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-04-11 | |
| Return next due | 2018-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 16:57:40 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN EDWARDS |
||
SIMON MAURICE FRUCHTER |
||
JOANNE JOCELYN SANDELSON |
||
SIMON MAURICE FRUCHTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BRUCE KERR |
Director | ||
DENISE KERR |
Company Secretary | ||
MICHAEL JONES |
Director | ||
DANIEL RICHARD RUBIE |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 11/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 11/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FRUCHTER / 15/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 11/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JOCELYN SANDELSON / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARDS / 11/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR TIMOTHY JOHN EDWARDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 25/11/03--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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
| 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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 12 HOLMBUSH ROAD LIMITED are:
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| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
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| 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 |
| HUMAN SUPPORT LIMITED | £ 1,172,991 |
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