28 Holmwood Road Management Co Ltd was registered on 08 January 2004 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Nathan, Louise, Booth, George Henry, Dr, Nathan, Louise, Ballotta, Marco, Warburton, Matthew Lucas, Webb, Flemmich Giles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, George Henry, Dr | 14 November 2014 | - | 1 |
NATHAN, Louise | 16 August 2013 | - | 1 |
BALLOTTA, Marco | 24 February 2006 | 16 August 2013 | 1 |
WARBURTON, Matthew Lucas | 08 January 2004 | 19 August 2005 | 1 |
WEBB, Flemmich Giles | 08 January 2004 | 14 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NATHAN, Louise | 16 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 14 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 14 January 2017 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 31 October 2015 | |
AP01 - Appointment of director | 20 August 2015 | |
TM01 - Termination of appointment of director | 20 August 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 27 February 2014 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
TM02 - Termination of appointment of secretary | 24 October 2013 | |
AP03 - Appointment of secretary | 24 October 2013 | |
AP01 - Appointment of director | 24 October 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 11 January 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363s - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363s - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
AA - Annual Accounts | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 24 January 2006 | |
287 - Change in situation or address of Registered Office | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
363s - Annual Return | 05 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
287 - Change in situation or address of Registered Office | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
NEWINC - New incorporation documents | 08 January 2004 |