HOLMEAD ROAD LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2JD

Company number 09287909
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 45 HOLMEAD ROAD, LONDON, SW6 2JD
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 nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 1 January 2016 to 31 December 2015. The most likely internet sites of HOLMEAD ROAD LTD are www.holmeadroad.co.uk, and www.holmead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Holmead Road Ltd is a Private Limited Company. The company registration number is 09287909. Holmead Road Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Holmead Road Ltd is 45 Holmead Road London Sw6 2jd. The company`s financial liabilities are £7.65k. It is £7.65k against last year. . CAREL, Andrea is a Director of the company. CAREL, Roman is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


holmead road Key Finiance

LIABILITIES £7.65k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAREL, Andrea
Appointed Date: 30 October 2014
46 years old
Director
CAREL, Roman
Appointed Date: 30 October 2014
49 years old

Persons With Significant Control

Mr Roman Carel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Carel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMEAD ROAD LTD Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Previous accounting period shortened from 1 January 2016 to 31 December 2015
26 Jul 2016
Previous accounting period extended from 31 October 2015 to 1 January 2016
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Registered office address changed from Unit 11 Elysium Gate 126-128 New Kings Road London Middlesex SW6 4LZ England to 45 Holmead Road London SW6 2JD on 9 October 2015
07 Apr 2015
Registration of charge 092879090001, created on 26 March 2015
07 Apr 2015
Registration of charge 092879090002, created on 26 March 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLMEAD ROAD LTD Charges

26 March 2015
Charge code 0928 7909 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0928 7909 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 45 holmead road, fulham, SW6…

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