12 Holmbush Road Limited. net worth, address, company information. Free

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12 Holmbush Road Limited (registration number 04731287) is a private limited company started on 2003-04-11. The firm was registered at 12 Holmbush Road, Putney, London SW15 3LE. 12 Holmbush Road Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	12 Holmbush Road Limited
Number	04731287
Date of Incorporation:	Friday 11th April 2003
End of financial year:	30 April
Address:	12 Holmbush Road, Putney, London, SW15 3LE
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in this firm, we can name: Cynthia P. (in the company from 27 January 2019), Simon F. (appointment date: 25 November 2003), Joanne S. (appointed on 25 November 2003). 1 secretary is present as well: Cynthia P. (appointed on 27 January 2019). The official register reports 4 persons of significant control, namely: Simon F. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights, Cynthia P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Simon F.

11 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne S.

11 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Cynthia P.

9 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Timothy E.

11 April 2016 - 9 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/01/27. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2019/01/27 - the day director's appointment was terminated filed on: 27th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/01/27 filed on: 27th, January 2019 \| officers	Free Download (2 pages)
(TM02) 2019/01/27 - the day secretary's appointment was terminated filed on: 27th, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 20th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/11 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/04/26 capital
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 13th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/11 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/04/16 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/11 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/04/14 capital
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/11 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012/04/15 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/11 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 30th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/11 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010/04/11 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/11 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/11 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
(288a) On 2008/04/29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 10th, March 2008 \| accounts	Free Download (2 pages)
(288a) On 2007/06/18 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/18 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/08 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/08 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 2nd, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 24th, November 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 24th, November 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/07/30 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
(288a) On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/12 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/05/14 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/14 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/14 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003/11/25. Value of each share 1 £, total number of shares: 3. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
(288b) On 2004/05/14 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003/11/25. Value of each share 1 £, total number of shares: 3. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
(288a) On 2003/05/02 New director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/02 New secretary appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/02 New secretary appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/02 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288a) On 2003/05/02 New director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/02 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/02 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/02 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, April 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 11th, April 2003 \| incorporation	Free Download (18 pages)

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