5 HOLMESDALE ROAD LIMITED
LONDON

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Company number 08357000
Status Active
Incorporation Date 11 January 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5B HOLMESDALE ROAD, HIGHGATE, LONDON, N6 5TH
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Mr James Mcintyre as a director on 1 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of 5 HOLMESDALE ROAD LIMITED are www.5holmesdaleroad.co.uk, and www.5-holmesdale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Holmesdale Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08357000. 5 Holmesdale Road Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of 5 Holmesdale Road Limited is 5b Holmesdale Road Highgate London N6 5th. . CORBALLIS, Sarah Elizabeth is a Director of the company. CORBALLIS, Toby Jonathan James is a Director of the company. MCINTYRE, James is a Director of the company. Secretary KEELE, Gerard has been resigned. Director KEELE, Simon has been resigned. Director NAYBOUR, Julie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


5 holmesdale road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORBALLIS, Sarah Elizabeth
Appointed Date: 02 March 2016
60 years old
Director
CORBALLIS, Toby Jonathan James
Appointed Date: 02 March 2016
60 years old
Director
MCINTYRE, James
Appointed Date: 01 February 2017
39 years old

Resigned Directors

Secretary
KEELE, Gerard
Resigned: 05 October 2016
Appointed Date: 11 January 2013
Director
KEELE, Simon
Resigned: 05 October 2016
Appointed Date: 11 January 2013
46 years old
Director
NAYBOUR, Julie
Resigned: 02 March 2016
Appointed Date: 11 January 2013
66 years old

Persons With Significant Control

Mr Jame Mcintyre
Notified on: 17 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mcintyre
Notified on: 17 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Jonathan James Corballis
Notified on: 17 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Corballis
Notified on: 16 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 HOLMESDALE ROAD LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 January 2017
12 Feb 2017
Appointment of Mr James Mcintyre as a director on 1 February 2017
15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Oct 2016
Director's details changed for Mr Toby Jonathan James Corballis on 17 October 2016
17 Oct 2016
Termination of appointment of Gerard Keele as a secretary on 5 October 2016
...
... and 8 more events
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 11 January 2015 no member list
29 Jul 2014
Accounts for a dormant company made up to 31 January 2014
31 Jan 2014
Annual return made up to 11 January 2014 no member list
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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