Holmbush Road Management Ltd

About

Registered Number: 03579849
Date of Incorporation: 11/06/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: WILLMOTTS, 12 Blacks Road, London, W6 9EU

 

Founded in 1998, Holmbush Road Management Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Willmott Property Services Limited, Kerr, William Finlay, Lewin, Andrew, Long, Douglas Alexander, Srinivasan, Veena, Turner, Bridget Jane, Godwin, Corinna Ann Rose, Kowski, Nicki, Morgan, Simon, Vaughan, Daniel Richard, Walker, Rachel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, William Finlay 13 March 2017 - 1
LEWIN, Andrew 01 September 2015 - 1
GODWIN, Corinna Ann Rose 02 April 2009 05 August 2015 1
KOWSKI, Nicki 11 June 1998 06 February 2009 1
MORGAN, Simon 11 June 1998 29 October 2004 1
VAUGHAN, Daniel Richard 29 October 2004 12 August 2016 1
WALKER, Rachel 11 August 2012 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLMOTT PROPERTY SERVICES LIMITED 05 March 2012 - 1
LONG, Douglas Alexander 13 June 2000 31 August 2007 1
SRINIVASAN, Veena 01 September 2007 29 July 2012 1
TURNER, Bridget Jane 11 June 1998 13 June 2000 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 19 June 2019
TM01 - Termination of appointment of director 25 February 2019
PSC07 - N/A 25 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 14 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 24 March 2016
AP01 - Appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 26 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 24 May 2013
TM02 - Termination of appointment of secretary 24 May 2013
AR01 - Annual Return 14 June 2012
AP04 - Appointment of corporate secretary 14 June 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 19 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 28 January 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
RESOLUTIONS - N/A 23 March 2000
AA - Annual Accounts 23 March 2000
287 - Change in situation or address of Registered Office 23 March 2000
287 - Change in situation or address of Registered Office 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1999
363a - Annual Return 30 July 1999
NEWINC - New incorporation documents 11 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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