About

Registered Number: 03842010
Date of Incorporation: 15/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 5 Holm Grove, Uxbridge, UB10 9LZ,

 

Established in 1999, Holm Grove Management Ltd are based in Uxbridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Asan, Manoj, House, Andrew Alan, Singh, Himadri, Kassam, Firoz, Mills, Jeremy Anthony Christopher, Mobsby, Philip Walter, Ruby, Sean Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASAN, Manoj 01 December 2010 - 1
HOUSE, Andrew Alan 18 December 2000 - 1
SINGH, Himadri 01 December 2010 - 1
KASSAM, Firoz 18 December 2000 15 November 2019 1
MILLS, Jeremy Anthony Christopher 18 December 2000 11 June 2002 1
MOBSBY, Philip Walter 13 October 2008 01 September 2019 1
RUBY, Sean Joseph 28 March 2003 19 December 2008 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 18 November 2019
PSC01 - N/A 18 November 2019
AD01 - Change of registered office address 18 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
TM01 - Termination of appointment of director 09 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 21 June 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 08 December 2009
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 28 July 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
363s - Annual Return 08 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2002
287 - Change in situation or address of Registered Office 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 28 September 2000
CERTNM - Change of name certificate 25 November 1999
RESOLUTIONS - N/A 24 November 1999
RESOLUTIONS - N/A 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
287 - Change in situation or address of Registered Office 24 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 November 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.