33-39 HOLMDALE ROAD MANAGEMENT LIMITED

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33-39 HOLMDALE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04109854

Incorporation date

17/11/2000

Size

Micro Entity

Contacts

Registered address

Registered address

33-39 Holmdale Road, West Hampstead, London NW6 1BJCopy
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Latest events (Record since 17/11/2000)
dot icon17/04/2026
Director's details changed for Lin Li Williams on 2015-08-15
dot icon30/01/2026
Micro company accounts made up to 2025-03-31
dot icon03/12/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon27/08/2025
Previous accounting period extended from 2024-11-30 to 2025-03-31
dot icon08/12/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon13/03/2024
Director's details changed for Lin Li Williams on 2015-08-03
dot icon29/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon13/01/2023
Cessation of Elizabeth Ann Codd as a person with significant control on 2022-12-31
dot icon13/01/2023
Termination of appointment of Elizabeth Ann Codd as a director on 2022-12-31
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
dot icon22/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon30/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon19/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon17/10/2019
Notification of Elizabeth Ann Codd as a person with significant control on 2016-10-03
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon20/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon03/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/11/2016
Appointment of Mrs Elizabeth Ann Codd as a director on 2016-10-03
dot icon21/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon26/11/2015
Annual return made up to 2015-11-18 no member list
dot icon05/10/2015
Appointment of Miss Zlatina Rankova as a director on 2015-09-29
dot icon05/10/2015
Termination of appointment of Katya Nikolova Atanasova as a director on 2015-09-28
dot icon05/10/2015
Appointment of Mrs Lin Li-Williams as a secretary on 2015-09-29
dot icon17/09/2015
Termination of appointment of Katherine Frances Loraso as a director on 2015-07-29
dot icon17/09/2015
Termination of appointment of Katherine Frances Loraso as a secretary on 2015-07-19
dot icon08/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/12/2014
Annual return made up to 2014-11-18 no member list
dot icon02/12/2014
Director's details changed for Lin Li Williams on 2014-11-27
dot icon16/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/12/2013
Annual return made up to 2013-11-18 no member list
dot icon05/12/2013
Appointment of Mr Michael Msika as a director
dot icon04/12/2013
Termination of appointment of Mohammad Haghani as a director
dot icon31/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/12/2012
Annual return made up to 2012-11-18 no member list
dot icon16/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon09/12/2011
Annual return made up to 2011-11-18 no member list
dot icon09/12/2011
Director's details changed for Katya Nikolova Atanasova on 2011-06-17
dot icon15/09/2011
Termination of appointment of Sarah Herrmann as a director
dot icon15/09/2011
Appointment of Katya Nikolova Atanasova as a director
dot icon31/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon09/12/2010
Annual return made up to 2010-11-18 no member list
dot icon09/12/2010
Director's details changed for Sarah Herrmann on 2010-11-29
dot icon09/12/2010
Director's details changed for Mohammad Haghani on 2010-11-29
dot icon08/12/2010
Director's details changed for Lin Li Williams on 2010-11-29
dot icon18/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon18/12/2009
Annual return made up to 2009-11-18 no member list
dot icon11/12/2009
Director's details changed for Sarah Herrmann on 2009-11-18
dot icon11/12/2009
Director's details changed for Katherine Frances Loraso on 2009-11-18
dot icon11/12/2009
Director's details changed for Lin Li Williams on 2009-11-18
dot icon11/12/2009
Director's details changed for Mohammad Haghani on 2009-11-18
dot icon26/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon15/12/2008
Annual return made up to 18/11/08
dot icon23/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon10/01/2008
Annual return made up to 18/11/07
dot icon24/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/12/2006
Annual return made up to 18/11/06
dot icon27/11/2006
New director appointed
dot icon15/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon26/07/2006
Director resigned
dot icon14/12/2005
Annual return made up to 18/11/05
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New secretary appointed
dot icon24/11/2005
Secretary resigned;director resigned
dot icon10/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon25/11/2004
Annual return made up to 18/11/04
dot icon06/04/2004
Total exemption small company accounts made up to 2003-11-30
dot icon24/12/2003
Annual return made up to 17/11/03
dot icon22/11/2003
Total exemption small company accounts made up to 2002-11-30
dot icon24/03/2003
Certificate of change of name
dot icon31/01/2003
Annual return made up to 17/11/02
dot icon23/12/2002
New director appointed
dot icon02/12/2002
Director resigned
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New secretary appointed
dot icon08/09/2002
Registered office changed on 08/09/02 from: 28 church lane northaw potters bar hertfordshire EN6 4NX
dot icon08/09/2002
Director resigned
dot icon08/09/2002
Director resigned
dot icon08/09/2002
Secretary resigned
dot icon05/06/2002
Total exemption small company accounts made up to 2001-11-30
dot icon18/02/2002
Annual return made up to 17/11/01
dot icon21/11/2000
Secretary resigned
dot icon17/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.06K
-
0.00
5.96K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Zlatina Rankova
Director
29/09/2015 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/11/2000 - 17/11/2000
99600
Mr Francis Joseph O'brien
Director
17/11/2000 - 02/09/2002
2
Mrs Elizabeth Ann Codd
Director
03/10/2016 - 31/12/2022
2
Mosafi, Eliot David
Director
02/09/2002 - 16/09/2005
43

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About 33-39 HOLMDALE ROAD MANAGEMENT LIMITED

33-39 HOLMDALE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 17/11/2000 with the registered office located at 33-39 Holmdale Road, West Hampstead, London NW6 1BJ. 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 33-39 HOLMDALE ROAD MANAGEMENT LIMITED?

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33-39 HOLMDALE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 17/11/2000 .

Where is 33-39 HOLMDALE ROAD MANAGEMENT LIMITED located?

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33-39 HOLMDALE ROAD MANAGEMENT LIMITED is registered at 33-39 Holmdale Road, West Hampstead, London NW6 1BJ.

What does 33-39 HOLMDALE ROAD MANAGEMENT LIMITED do?

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33-39 HOLMDALE ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 33-39 HOLMDALE ROAD MANAGEMENT LIMITED?

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The latest filing was on 17/04/2026: Director's details changed for Lin Li Williams on 2015-08-15.