HOLMEAD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03510956

Incorporation date

15/02/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1998)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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12/04/2010

Application to strike the company off the register

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17/01/2010

Total exemption small company accounts made up to 2009-12-31

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19/02/2009

Return made up to 16/02/09; full list of members

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19/02/2009

Secretary's Change of Particulars / brian edmonds / 02/02/2009 / HouseName/Number was: 76, now: 9; Street was: eluna apartments, now: allee des ecureuils; Area was: 4 wapping lane, now: ; Post Town was: london, now: sainte maxime 83120; Post Code was: E1W 2RG, now: ; Country was: , now: france

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19/02/2009

Director's Change of Particulars / regina fitzgerald / 02/02/2009 / HouseName/Number was: 76, now: 9; Street was: eluna apartments, now: alle des ecureuils; Area was: 4 wapping lane, now: ; Post Town was: london, now: sainte maxime 83120; Post Code was: E1W 2RG, now: ; Country was: , now: france

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29/01/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

05/08/2008

Return made up to 16/02/08; full list of members

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04/08/2008

Director's Change of Particulars / regina fitzgerald / 02/04/2008 / HouseName/Number was: , now: 76; Street was: 72 eluna, now: eluna apartments; Post Code was: E1W 6DD, now: E1W 2RG

View PDF (1 pages)

04/08/2008

Secretary's Change of Particulars / brian edmonds / 02/04/2008 / HouseName/Number was: , now: 76; Street was: 72 eluna 4 wapping lane, now: eluna apartments; Area was: , now: 4 wapping lane; Post Code was: E1W 3DD, now: E1W 2RG

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10/02/2008

Accounts made up to 2007-12-31

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12/03/2007

Return made up to 16/02/07; full list of members

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06/03/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

04/04/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

04/04/2006

Director's particulars changed

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04/04/2006

Secretary's particulars changed

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2005-12-31

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30/05/2005

Total exemption small company accounts made up to 2004-12-31

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09/03/2005

Return made up to 16/02/05; full list of members

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28/03/2004

Total exemption small company accounts made up to 2003-12-31

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10/03/2004

Return made up to 16/02/04; full list of members

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10/03/2004

Secretary's particulars changed;director's particulars changed

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23/10/2003

Particulars of mortgage/charge

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30/06/2003

Total exemption small company accounts made up to 2002-12-31

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20/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

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11/04/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

25/03/2002

Registered office changed on 26/03/02 from: 10 holmead road london SW6 2JE

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

07/02/2001

Director's particulars changed

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19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

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22/07/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

25/02/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/02/1998 - 15/02/1998	7613
Edmonds, Brian David	Secretary	15/02/1998 - Present	-
Fitzgerald, Regina Maria	Director	15/02/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOLMEAD PROPERTIES LIMITED

HOLMEAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/02/1998 with the registered office located at 12 Telfords Yard, 6-8 The Highway, London E1W 2BS. 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 HOLMEAD PROPERTIES LIMITED?

HOLMEAD PROPERTIES LIMITED is currently Dissolved. It was registered on 15/02/1998 and dissolved on 09/08/2010.

Where is HOLMEAD PROPERTIES LIMITED located?

HOLMEAD PROPERTIES LIMITED is registered at 12 Telfords Yard, 6-8 The Highway, London E1W 2BS.

What does HOLMEAD PROPERTIES LIMITED do?

HOLMEAD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HOLMEAD PROPERTIES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.