About

Registered Number: 08357000
Date of Incorporation: 11/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 5b Holmesdale Road, Highgate, London, N6 5TH

 

Based in London, 5 Holmesdale Road Ltd was setup in 2013, it's status is listed as "Active". The organisation has 7 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBALLIS, Sarah Elizabeth 02 March 2016 - 1
CORBALLIS, Toby Jonathan James 02 March 2016 - 1
MCINTYRE, James 01 February 2017 - 1
MCINTYRE, Philip 09 January 2018 - 1
KEELE, Simon 11 January 2013 05 October 2016 1
NAYBOUR, Julie 11 January 2013 02 March 2016 1
Secretary Name Appointed Resigned Total Appointments
KEELE, Gerard 11 January 2013 05 October 2016 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 09 January 2018
PSC01 - N/A 09 January 2018
PSC04 - N/A 09 January 2018
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 12 February 2017
CS01 - N/A 15 January 2017
CH01 - Change of particulars for director 17 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
AA - Annual Accounts 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
CH01 - Change of particulars for director 17 October 2016
CH01 - Change of particulars for director 31 May 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 31 January 2014
NEWINC - New incorporation documents 11 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.