15, Holmdale Road Limited

Company Name	15, Holmdale Road Limited
Company Status	Active
Company Number	01437623
Category	Private Limited Company
Incorporation Date	17 July 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Eliane Rosilio
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 October 1990(11 years, 3 months after company formation)
Appointment Duration	33 years, 6 months
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	15 Holmdale Road London NW6 1BJ

Director Name	Mr Martin Alexander Lerner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(22 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	24 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	City Real Estate Investments Ltd (Corporation)
Status	Current
Appointed	26 June 2015(35 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Paul Bartov-Redfern
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1979(same day as company formation)
Role	Lecturer
Correspondence Address	15 Holmdale Road London NW6 1BJ

Director Name	Suzannah Bartov
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(11 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 September 2004)
Role	Training Officer
Correspondence Address	7 Highview Shepherds Hill Highgate London N6 5QW

Director Name	Christopher Raymond Dudly Harris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1993)
Role	Recruitment Consultant
Correspondence Address	15 Holmdale Road London NW6 1BJ

Director Name	Dr Seang Lin Tan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 October 1990(11 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 26 June 2015)
Role	Doctor
Country of Residence	Canada
Correspondence Address	5 Chemin Belvedere Westmount, Qc H3y 1p3 Canada

Secretary Name	Paul Bartov-Redfern
Nationality	British
Status	Resigned
Appointed	27 October 1990(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	15 Holmdale Road London NW6 1BJ

Director Name	Carolyn Elizabeth Haskins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1993(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1996)
Role	Psychology
Correspondence Address	15 Holmdale Road West Hampsted London NW6 1BJ

Director Name	Niclas Huw Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1996)
Role	Electrical Engineer
Correspondence Address	15 Holmdale Road London NW3 1BJ

Secretary Name	Suzannah Bartov
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 1 month after company formation)
Appointment Duration	11 years (resigned 10 September 2004)
Role	Training Officer
Correspondence Address	7 Highview Shepherds Hill Highgate London N6 5QW

Director Name	Jonathan Peter Rose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(17 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2002)
Role	Analyst/Programmer
Correspondence Address	Flat 4 15 Holmdale Road London NW6 1BJ

Director Name	Dr Ben Bromilow
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	15a Holmdale Road London NW6 1BJ

Secretary Name	Dr Ben Bromilow
Nationality	British
Status	Resigned
Appointed	10 September 2004(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	15a Holmdale Road London NW6 1BJ

Location

Registered Address	2 Palace Court 250 Finchley Road London NW3 6DN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	City Real Estate Investments LTD 50.00% Ordinary
2 at £1	Mr Martin Alexander Lerner 25.00% Ordinary
2 at £1	Ms Elaine Rosilio 25.00% Ordinary

Financials

Year	2014
Current Liabilities	£886

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Filing History

9 February 2023	Termination of appointment of City Real Estate Investments Ltd as a director on 9 February 2023 (1 page)
9 February 2023	Director's details changed for Mr Martin Alexander Lerner on 9 February 2023 (2 pages)
9 February 2023	Director's details changed for Mr Martin Alexander Lerner on 9 February 2023 (2 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 December 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
5 January 2021	Confirmation statement made on 27 October 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 December 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 December 2018	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN to 2 Palace Court 250 Finchley Road London London NW3 6DN on 19 December 2018 (1 page)
5 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
7 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Micro company accounts made up to 31 March 2015 (5 pages)
30 March 2016	Micro company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
8 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (6 pages)
8 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (6 pages)
16 November 2015	Appointment of City Real Estate Investments Ltd as a director on 26 June 2015 (2 pages)
16 November 2015	Appointment of City Real Estate Investments Ltd as a director on 26 June 2015 (2 pages)
11 November 2015	Termination of appointment of Seang Lin Tan as a director on 26 June 2015 (1 page)
11 November 2015	Termination of appointment of Seang Lin Tan as a director on 26 June 2015 (1 page)
23 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 (5 pages)
23 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8 (5 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8 (5 pages)
21 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Registered office address changed from 15 Holmdale Rd London NW6 1BJ on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 15 Holmdale Rd London NW6 1BJ on 26 July 2011 (1 page)
12 April 2011	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Dr Seang Lin Tan on 9 December 2009 (3 pages)
18 March 2011	Director's details changed for Dr Seang Lin Tan on 9 December 2009 (3 pages)
18 March 2011	Director's details changed for Dr Seang Lin Tan on 9 December 2009 (3 pages)
23 February 2011	Director's details changed for Eliane Rosilio on 1 October 2010 (4 pages)
23 February 2011	Director's details changed for Eliane Rosilio on 1 October 2010 (4 pages)
23 February 2011	Director's details changed for Eliane Rosilio on 1 October 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 December 2009	Director's details changed for Dr Seang Lin Tan on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Dr Ben Bromilow on 1 October 2009 (2 pages)
6 December 2009	Termination of appointment of Ben Bromilow as a secretary (1 page)
6 December 2009	Director's details changed for Eliane Rosilio on 1 October 2009 (2 pages)
6 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Dr Seang Lin Tan on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Eliane Rosilio on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Eliane Rosilio on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Dr Seang Lin Tan on 1 October 2009 (2 pages)
6 December 2009	Termination of appointment of Ben Bromilow as a secretary (1 page)
6 December 2009	Director's details changed for Dr Ben Bromilow on 1 October 2009 (2 pages)
6 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Dr Ben Bromilow on 1 October 2009 (2 pages)
6 December 2009	Termination of appointment of Ben Bromilow as a director (1 page)
6 December 2009	Termination of appointment of Ben Bromilow as a director (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Return made up to 27/10/08; full list of members (5 pages)
11 December 2008	Return made up to 27/10/08; full list of members (5 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 November 2007	Return made up to 27/10/07; full list of members (8 pages)
22 November 2007	Return made up to 27/10/07; full list of members (8 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Return made up to 27/10/06; full list of members (9 pages)
1 December 2006	Return made up to 27/10/06; full list of members (9 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 December 2005	Return made up to 27/10/05; full list of members (9 pages)
5 December 2005	Return made up to 27/10/05; full list of members (9 pages)
14 September 2005	Return made up to 27/10/04; full list of members (8 pages)
14 September 2005	Return made up to 27/10/04; full list of members (8 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
20 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 October 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 October 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 October 2001	Return made up to 27/10/01; full list of members (8 pages)
22 October 2001	Return made up to 27/10/01; full list of members (8 pages)
4 December 2000	Full accounts made up to 31 March 2000 (7 pages)
4 December 2000	Full accounts made up to 31 March 2000 (7 pages)
23 October 2000	Return made up to 27/10/00; full list of members (8 pages)
23 October 2000	Return made up to 27/10/00; full list of members (8 pages)
17 November 1999	Return made up to 27/10/99; full list of members (6 pages)
17 November 1999	Return made up to 27/10/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (7 pages)
27 October 1999	Full accounts made up to 31 March 1999 (7 pages)
21 October 1998	Return made up to 27/10/98; no change of members (4 pages)
21 October 1998	Return made up to 27/10/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 March 1998 (7 pages)
4 June 1998	Full accounts made up to 31 March 1998 (7 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)
26 October 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 October 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 July 1979	Incorporation (14 pages)
17 July 1979	Incorporation (14 pages)

15, Holmdale Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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