62 Holmewood Gardens (freehold) Limited. net worth, address, company information. Free

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62 Holmewood Gardens (Freehold) Limited (reg no 05688841) is a private limited company created on 2006-01-26. This company has its registered office at 62 A Holmewood Gardens, London. 62 Holmewood Gardens (Freehold) Limited operates SIC: 98000 that means "residents property management".

Company details

Name	62 Holmewood Gardens (freehold) Limited
Number	05688841
Date of Incorporation:	Thu, 26th Jan 2006
End of financial year:	31 January
Address:	62 A Holmewood Gardens, London, SW2 3NB
SIC code:	98000 - Residents property management

As for the 1 managing director that can be found in the above-mentioned company, we can name: Sara P. (appointed on 12 June 2012). The Companies House indexes 3 persons of significant control, namely: Kathryn N. owns 1/2 or less of shares, Sara P. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	2	2	2	1	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Kathryn N.

20 September 2024

Nature of control:	25-50% shares

Sara P.

26 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael H.

26 January 2017 - 30 August 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AP01) New director appointment on 2025/02/15. filed on: 15th, February 2025 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2025/02/15. filed on: 15th, February 2025 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2025/01/26 filed on: 4th, February 2025 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024/08/30 filed on: 27th, January 2025 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/08/30 filed on: 27th, January 2025 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024/09/20 filed on: 26th, January 2025 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2024/01/31 filed on: 20th, September 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/01/26 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/01/31 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/26 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/01/31 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/26 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/01/31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/26 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/01/31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/26 filed on: 26th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/01/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/26 filed on: 27th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/26 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/01/31 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/26 filed on: 1st, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/26 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/28 capital
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/26 filed on: 31st, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 27th, September 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/03/18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/26 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 7th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/26 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/26 filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/26 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 1st, October 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/01/29 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/29 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/26 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/03/05 annual return
(363s) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/03/05 annual return
(288b) On 2006/03/09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 09/03/06 from: 16 st john street london EC1M 4NT filed on: 9th, March 2006 \| address	Free Download (1 page)
(288b) On 2006/03/09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/09 New secretary appointed;new director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/09 New secretary appointed;new director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 09/03/06 from: 16 st john street london EC1M 4NT filed on: 9th, March 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 26th, January 2006 \| incorporation	Free Download (14 pages)

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