| Company Name | Holmwood Furniture Limited |
|---|---|
| Directors | Irene Rachel Sinclair and John Ashley Sinclair |
| Company Status | Active |
| Company Number | 00399063 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1945(78 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Irene Rachel Sinclair |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1992(46 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 2 The Crest London NW4 2HN |
| Secretary Name | Aaron Horn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2007(61 years, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 2 The Crest London NW4 2HN |
| Director Name | John Ashley Sinclair |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(63 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 54 Broadfields Avenue Edgware HA8 8SW |
| Director Name | David Theodore Sinclair |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(46 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 25 February 2003) |
| Role | Company Director |
| Correspondence Address | Flat 5 75 Prince Albert Road London NW8 7SA |
| Secretary Name | Mrs Irene Rachel Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(46 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 25 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 77 Viceroy Court Prince Albert Road London NW8 7PS |
| Secretary Name | Jill Esther Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(57 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Hamilton Terrace London NW8 9QS |
| Secretary Name | John Ashley Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(60 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 March 2007) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Yehoyariv Street Arzei Habira Jerusalem 97354 Israel |
Location
| Registered Address | Enterprise House 2 The Crest London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10k at £1 | Irene Rachel Sinclair 99.96% Ordinary |
|---|---|
| 4 at £1 | Irene Rachel Sinclair 0.04% Management |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,947 |
| Current Liabilities | £987 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 September 1964 | Delivered on: 18 September 1964 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Factory at rear of 110 and 128 (even) gloucester avenue, and ground and first floors of no. 122, london. NW1. Outstanding |
|---|
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 1 August 2023 | Director's details changed for John Ashley Sinclair on 1 August 2023 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 August 2022 | Registered office address changed from 54 Broadfields Avenue Edgware HA8 8SW England to Enterprise House 2 the Crest London NW4 2HN on 9 August 2022 (1 page) |
| 9 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 17 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 26 November 2020 | Director's details changed for John Ashley Sinclair on 26 November 2020 (2 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 11 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 6 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 24 June 2019 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 54 Broadfields Avenue Edgware HA8 8SW on 24 June 2019 (1 page) |
| 11 September 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 18 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 16 August 2011 | Director's details changed for Irene Rachel Sinclair on 1 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Irene Rachel Sinclair on 1 August 2011 (2 pages) |
| 16 August 2011 | Secretary's details changed for Aaron Horn on 1 August 2011 (1 page) |
| 16 August 2011 | Director's details changed for John Ashley Sinclair on 1 August 2011 (2 pages) |
| 16 August 2011 | Secretary's details changed for Aaron Horn on 1 August 2011 (1 page) |
| 16 August 2011 | Director's details changed for John Ashley Sinclair on 1 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Secretary's details changed for Aaron Horn on 1 August 2011 (1 page) |
| 16 August 2011 | Director's details changed for Irene Rachel Sinclair on 1 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Director's details changed for John Ashley Sinclair on 1 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 8 September 2009 | Director appointed john ashley sinclair (2 pages) |
| 8 September 2009 | Director appointed john ashley sinclair (2 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 11 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 12 March 2008 | Secretary's change of particulars / aaron horn / 17/02/2008 (1 page) |
| 12 March 2008 | Secretary's change of particulars / aaron horn / 17/02/2008 (1 page) |
| 13 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 4 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 1 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 30 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | Director's particulars changed (1 page) |
| 26 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 17 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 10 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 7 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 29-30 fitzroy sq london W1P 5HH (1 page) |
| 7 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 29-30 fitzroy sq london W1P 5HH (1 page) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 August 1997 | Return made up to 02/08/97; full list of members (4 pages) |
| 28 August 1997 | Return made up to 02/08/97; full list of members (4 pages) |
| 21 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 August 1995 | Return made up to 02/08/95; full list of members (14 pages) |
| 9 August 1995 | Return made up to 02/08/95; full list of members (14 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 October 1945 | Incorporation (17 pages) |