33-39 HOLMDALE ROAD MANAGEMENT LIMITED
LONDON 35-39 HOLMDALE ROAD MANAGEMENT LIMITED

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Company number 04109854
Status Active
Incorporation Date 17 November 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33-39 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON, NW6 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Elizabeth Ann Codd as a director on 3 October 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 33-39 HOLMDALE ROAD MANAGEMENT LIMITED are www.3339holmdaleroadmanagement.co.uk, and www.33-39-holmdale-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 33 39 Holmdale Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04109854. 33 39 Holmdale Road Management Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of 33 39 Holmdale Road Management Limited is 33 39 Holmdale Road West Hampstead London Nw6 1bj. The company`s financial liabilities are £4.84k. It is £1.62k against last year. The cash in hand is £11.27k. It is £7.63k against last year. . LI-WILLIAMS, Lin is a Secretary of the company. CODD, Elizabeth Ann is a Director of the company. LI WILLIAMS, Lin is a Director of the company. MSIKA, Michael is a Director of the company. RANKOVA, Zlatina is a Director of the company. Secretary LORASO, Katherine Frances has been resigned. Secretary MOSAFI, Eliot David has been resigned. Secretary O BRIEN, Francis Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATANASOVA, Katya Nikolova has been resigned. Director HAGHANI, Mohammad has been resigned. Director HERRMANN, Sarah has been resigned. Director JONES, Lindsay Edward has been resigned. Director KETABCHI, Mahmood has been resigned. Director LORASO, Katherine Frances has been resigned. Director MOSAFI, Eliot David has been resigned. Director O BRIEN, Francis Joseph has been resigned. Director O BRIEN, Juanita Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


33-39 holmdale road management Key Finiance

LIABILITIES £4.84k
+50%
CASH £11.27k
+209%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LI-WILLIAMS, Lin
Appointed Date: 29 September 2015
Director
CODD, Elizabeth Ann
Appointed Date: 03 October 2016
63 years old
Director
LI WILLIAMS, Lin
Appointed Date: 23 October 2006
55 years old
Director
MSIKA, Michael
Appointed Date: 21 August 2013
48 years old
Director
RANKOVA, Zlatina
Appointed Date: 29 September 2015
41 years old

Resigned Directors

Secretary
LORASO, Katherine Frances
Resigned: 19 July 2015
Appointed Date: 16 September 2005
Secretary
MOSAFI, Eliot David
Resigned: 16 September 2005
Appointed Date: 02 September 2002
Secretary
O BRIEN, Francis Joseph
Resigned: 02 September 2002
Appointed Date: 17 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
ATANASOVA, Katya Nikolova
Resigned: 28 September 2015
Appointed Date: 17 June 2011
63 years old
Director
HAGHANI, Mohammad
Resigned: 21 August 2013
Appointed Date: 28 October 2002
70 years old
Director
HERRMANN, Sarah
Resigned: 17 June 2011
Appointed Date: 16 September 2005
44 years old
Director
JONES, Lindsay Edward
Resigned: 14 July 2006
Appointed Date: 02 September 2002
56 years old
Director
KETABCHI, Mahmood
Resigned: 27 October 2002
Appointed Date: 02 September 2002
72 years old
Director
LORASO, Katherine Frances
Resigned: 29 July 2015
Appointed Date: 02 September 2002
69 years old
Director
MOSAFI, Eliot David
Resigned: 16 September 2005
Appointed Date: 02 September 2002
50 years old
Director
O BRIEN, Francis Joseph
Resigned: 02 September 2002
Appointed Date: 17 November 2000
81 years old
Director
O BRIEN, Juanita Ellen
Resigned: 02 September 2002
Appointed Date: 17 November 2000
73 years old

Persons With Significant Control

Mrs Lin Merilyn Li-Williams
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Miss Zlatina Rankova
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Michael Msika
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

33-39 HOLMDALE ROAD MANAGEMENT LIMITED Events

22 Nov 2016
Appointment of Mrs Elizabeth Ann Codd as a director on 3 October 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 18 November 2015 no member list
05 Oct 2015
Appointment of Miss Zlatina Rankova as a director on 29 September 2015
...
... and 59 more events
08 Sep 2002
Secretary resigned
05 Jun 2002
Total exemption small company accounts made up to 30 November 2001
18 Feb 2002
Annual return made up to 17/11/01
21 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation

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