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55 HOLMES ROAD MANAGEMENT COMPANY LIMITED

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55 HOLMES ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05332419

Incorporation date

13/01/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

46 Great Marlborough Street, London, W1F 7JWCopy
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Latest events (Record since 13/01/2005)
dot icon24/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon26/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon25/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon22/03/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon01/12/2020
Appointment of Mr Andrew Charles Bacon as a director on 2020-12-01
View PDF (2 pages)
dot icon12/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon15/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon16/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon13/04/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/03/2016
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Appointment of Mr Andrew Charles Bacon as a secretary on 2014-12-18
View PDF (2 pages)
dot icon06/03/2015
Termination of appointment of David Metcalfe as a secretary on 2014-12-18
View PDF (1 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/01/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon30/01/2008
Return made up to 13/01/08; no change of members
View PDF (6 pages)
dot icon14/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/02/2007
Return made up to 13/01/07; full list of members
View PDF (6 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon08/09/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon11/05/2006
Registered office changed on 11/05/06 from: 49 brewer street london london W1F 9UG
View PDF (1 pages)
dot icon02/02/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon27/01/2005
Resolutions
View PDF (13 pages)
dot icon13/01/2005
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fattal, Nabil Haskel
Director
13/01/2005 - Present
40
Bacon, Andrew Charles
Director
01/12/2020 - Present
46

Persons with Significant Control

1
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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 55 HOLMES ROAD MANAGEMENT COMPANY LIMITED

55 HOLMES ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at 46 Great Marlborough Street, London, W1F 7JW. There are currently 2 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 55 HOLMES ROAD MANAGEMENT COMPANY LIMITED?

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55 HOLMES ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/01/2005 .

Where is 55 HOLMES ROAD MANAGEMENT COMPANY LIMITED located?

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55 HOLMES ROAD MANAGEMENT COMPANY LIMITED is registered at 46 Great Marlborough Street, London, W1F 7JW.

What does 55 HOLMES ROAD MANAGEMENT COMPANY LIMITED do?

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55 HOLMES ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 55 HOLMES ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-12-31.