12 HOLMBUSH ROAD LIMITED

Key Data

Status

Active

Company No.

04731287

Incorporation date

11/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

20/04/2026

Director's details changed for Joanne Jocelyn Sandelson on 2026-04-10

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

10/04/2026

Change of details for Mrs Joanne Jocelyn Sandelson as a person with significant control on 2026-04-10

View PDF (2 pages)

26/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

02/12/2025

Termination of appointment of Cynthia Sin Man Pang as a director on 2025-09-19

View PDF (1 pages)

02/12/2025

Appointment of Mr Alec Cochrane as a director on 2025-09-19

View PDF (2 pages)

02/12/2025

Notification of Alec Cochrane as a person with significant control on 2025-09-19

View PDF (2 pages)

23/09/2025

Termination of appointment of Cynthia Sin Man Pang as a secretary on 2025-09-19

View PDF (1 pages)

23/09/2025

Cessation of Cynthia Sin Man Pang as a person with significant control on 2025-09-19

View PDF (1 pages)

23/09/2025

Appointment of Mr Simon Maurice Fruchter as a secretary on 2025-09-19

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

30/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

24/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

18/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

29/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

22/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

28/01/2019

Appointment of Miss Cynthia Sin Man Pang as a director on 2019-01-27

View PDF (2 pages)

27/01/2019

Notification of Cynthia Sin Man Pang as a person with significant control on 2018-11-09

View PDF (2 pages)

27/01/2019

Cessation of Timothy John Edwards as a person with significant control on 2018-11-09

View PDF (1 pages)

27/01/2019

Appointment of Miss Cynthia Sin Man Pang as a secretary on 2019-01-27

View PDF (2 pages)

27/01/2019

Termination of appointment of Timothy John Edwards as a director on 2019-01-27

View PDF (1 pages)

27/01/2019

Termination of appointment of Simon Maurice Fruchter as a secretary on 2019-01-27

View PDF (1 pages)

20/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

11/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

13/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

17/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

16/04/2012

Director's details changed for Simon Maurice Fruchter on 2012-04-15

View PDF (2 pages)

30/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Joanne Jocelyn Sandelson on 2010-04-11

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Timothy John Edwards on 2010-04-11

View PDF (2 pages)

22/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

15/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

05/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

29/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

29/04/2008

Director appointed mr timothy john edwards

View PDF (1 pages)

10/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

02/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

30/01/2007

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

26/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

24/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

30/07/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Ad 25/11/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Michael	Director	11/04/2003 - 25/11/2003	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/04/2003 - 11/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/04/2003 - 11/04/2003	36021
Mr Timothy John Edwards	Director	12/06/2007 - 27/01/2019	-
Mrs Joanne Jocelyn Sandelson	Director	25/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12 HOLMBUSH ROAD LIMITED

12 HOLMBUSH ROAD LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at 12 Holmbush Road, Putney, London SW15 3LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HOLMBUSH ROAD LIMITED?

12 HOLMBUSH ROAD LIMITED is currently Active. It was registered on 11/04/2003 .

Where is 12 HOLMBUSH ROAD LIMITED located?

12 HOLMBUSH ROAD LIMITED is registered at 12 Holmbush Road, Putney, London SW15 3LE.

What does 12 HOLMBUSH ROAD LIMITED do?

12 HOLMBUSH ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 12 HOLMBUSH ROAD LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Joanne Jocelyn Sandelson on 2026-04-10.