34 HOLMDALE ROAD MANAGEMENT COMPANY LIMITED

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Company number 02437812
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 34 A HOLMDALE ROAD, LONDON, NW6 1BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 34 HOLMDALE ROAD MANAGEMENT COMPANY LIMITED are www.34holmdaleroadmanagementcompany.co.uk, and www.34-holmdale-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. 34 Holmdale Road Management Company Limited is a Private Limited Company. The company registration number is 02437812. 34 Holmdale Road Management Company Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of 34 Holmdale Road Management Company Limited is 34 A Holmdale Road London Nw6 1bl. . CRESWICK, Jennifer Elise is a Secretary of the company. CRESWICK, Jennifer Elise is a Director of the company. DOLAN -ABRAHAMS, Sarah is a Director of the company. GEYER, Marcel, Dr is a Director of the company. Director CARLON, Darren Maurice James has been resigned. Director FORD, Mark Duncan has been resigned. Director GUGENHEIM, Paul Maurice Otto has been resigned. Director HAND, Nicholas has been resigned. Director HILL, Shirley Pamela has been resigned. Director HOLLAND, Deborah has been resigned. Director HOLLAND, Mary Elstob has been resigned. Director HORSFIELD, Claire Anne has been resigned. Director MADGWICK, Bruce Lennard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRESWICK, Jennifer Elise
Director
CRESWICK, Jennifer Elise

77 years old
Director
DOLAN -ABRAHAMS, Sarah
Appointed Date: 18 February 2005
50 years old
Director
GEYER, Marcel, Dr
Appointed Date: 10 May 2004
55 years old

Resigned Directors

Director
CARLON, Darren Maurice James
Resigned: 17 February 2005
Appointed Date: 14 January 2002
54 years old
Director
FORD, Mark Duncan
Resigned: 30 June 1993
62 years old
Director
GUGENHEIM, Paul Maurice Otto
Resigned: 02 January 2004
Appointed Date: 11 March 2002
51 years old
Director
HAND, Nicholas
Resigned: 28 February 2000
Appointed Date: 11 February 1998
63 years old
Director
HILL, Shirley Pamela
Resigned: 11 February 1998
Appointed Date: 15 June 1993
60 years old
Director
HOLLAND, Deborah
Resigned: 13 January 2002
Appointed Date: 02 July 2001
65 years old
Director
HOLLAND, Mary Elstob
Resigned: 26 May 2001
84 years old
Director
HORSFIELD, Claire Anne
Resigned: 10 March 2002
Appointed Date: 01 March 2000
59 years old
Director
MADGWICK, Bruce Lennard
Resigned: 10 March 2002
Appointed Date: 01 March 2000
59 years old

Persons With Significant Control

Ms Sarah Dolan-Abrahams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Elise Creswick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Marcel Geyer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 HOLMDALE ROAD MANAGEMENT COMPANY LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
15 Jan 1990
Director resigned;new director appointed
15 Jan 1990
Nc dec already adjusted 29/11/89
15 Jan 1990
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
12 Jan 1990
Company name changed mallgem property management limi ted\certificate issued on 15/01/90
30 Oct 1989
Incorporation

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