Holdsmart Residents Management Limited

Company Name	Holdsmart Residents Management Limited
Company Status	Active
Company Number	03331010
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Keith James Morgan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(8 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Car Phone Installers
Country of Residence	England
Correspondence Address	Flat 1 88 Bexley Road Erith Kent DA8 3SP

Secretary Name	Mr Keith James Morgan
Nationality	British
Status	Current
Appointed	31 October 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Handsfree Carkit Installer
Country of Residence	England
Correspondence Address	Flat 1 88 Bexley Road Erith Kent DA8 3SP

Director Name	Miss Jill Margaret Mary O'Grady
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 2 88 Bexley Road Erith Kent DA8 3SP

Director Name	Mr Philip Ussher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Ghanaian
Status	Current
Appointed	05 October 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Civi
Country of Residence	United Kingdom
Correspondence Address	88 Bexley Road Erith Kent DA8 3SP

Secretary Name	Miss Jill Margaret Mary O'Grady
Status	Current
Appointed	31 March 2016(19 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	88 Bexley Road Erith Kent DA8 3SP

Director Name	Andrew Robert Colverd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Volunteer
Correspondence Address	Flat One 88 Bexley Road Erith Kent DA8 3SP

Director Name	Diane Gutteridge
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	Flat 3 88 Bexley Road Erith Kent DA8 3SP

Director Name	Anita Christine Simons
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Bank
Correspondence Address	Flat 2 88 Bexley Road Erith Kent DA8 3SP

Secretary Name	Andrew Robert Colverd
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Volunteer
Correspondence Address	Flat One 88 Bexley Road Erith Kent DA8 3SP

Director Name	Lorraine Fisher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2005)
Role	Group Safety Advisor
Correspondence Address	Flat 1 88 Bexley Road Erith Kent DA8 3SP

Secretary Name	Anita Christine Simons
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Flat 2 88 Bexley Road Erith Kent DA8 3SP

Director Name	Mr Paul Dereck Martin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmlea Arnolds Lane Sutton At Hone Dartford Kent DA4 9HE

Director Name	Lee Peters
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 July 2008)
Role	Removals
Correspondence Address	Flat 2 Bexley Road Erith Kent DA8 3SP

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	88 Bexley Road Erith Kent DA8 3SP
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Shareholders

1 at £1	Keith James Morgan 33.33% Ordinary
1 at £1	Miss Jill O'grady 33.33% Ordinary
1 at £1	Phillip Ussher 33.33% Ordinary

Financials

Year	2014
Turnover	£1,801
Net Worth	£5,373
Cash	£5,370

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (10 months, 4 weeks from now)

Filing History

27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
18 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (6 pages)
15 April 2016	Appointment of Miss Jill Margaret Mary O'grady as a secretary on 31 March 2016 (2 pages)
15 April 2016	Appointment of Miss Jill Margaret Mary O'grady as a secretary on 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (6 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
28 April 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
28 April 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (6 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (6 pages)
9 May 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
9 May 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
6 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 3 (6 pages)
6 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 3 (6 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
13 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Miss Jill O'grady on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Philip Ussher on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Jill O'grady on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Jill O'grady on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Philip Ussher on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Philip Ussher on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
29 October 2008	Director appointed philip ussher logged form (2 pages)
29 October 2008	Director appointed philip ussher logged form (2 pages)
8 October 2008	Director appointed philip ussher (2 pages)
8 October 2008	Director appointed philip ussher (2 pages)
24 September 2008	Return made up to 10/03/08; full list of members (4 pages)
24 September 2008	Director appointed miss jill o'grady (1 page)
24 September 2008	Director appointed miss jill o'grady (1 page)
24 September 2008	Appointment terminated director lee peters (1 page)
24 September 2008	Return made up to 10/03/08; full list of members (4 pages)
24 September 2008	Appointment terminated director lee peters (1 page)
23 September 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 September 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 June 2008	Director appointed lee peters (2 pages)
26 June 2008	Director appointed lee peters (2 pages)
24 June 2008	Appointment terminate, director and secretary paul dereck martin logged form (1 page)
24 June 2008	Appointment terminate, director and secretary paul dereck martin logged form (1 page)
17 April 2008	Return made up to 10/03/07; no change of members (7 pages)
17 April 2008	Return made up to 10/03/07; no change of members (7 pages)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
22 March 2006	Return made up to 10/03/06; full list of members (3 pages)
22 March 2006	Return made up to 10/03/06; full list of members (3 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
31 March 2005	Return made up to 10/03/05; full list of members (7 pages)
31 March 2005	Return made up to 10/03/05; full list of members (7 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
6 March 2004	Return made up to 10/03/04; full list of members (7 pages)
6 March 2004	Return made up to 10/03/04; full list of members (7 pages)
11 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
11 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
26 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
8 March 2002	Return made up to 10/03/02; full list of members (7 pages)
8 March 2002	Return made up to 10/03/02; full list of members (7 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
6 March 2001	Return made up to 10/03/01; full list of members (7 pages)
6 March 2001	Return made up to 10/03/01; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
10 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 30 June 1999 (5 pages)
9 November 1999	Full accounts made up to 30 June 1999 (5 pages)
1 April 1999	Return made up to 10/03/99; no change of members (4 pages)
1 April 1999	Return made up to 10/03/99; no change of members (4 pages)
14 January 1999	Full accounts made up to 30 June 1998 (5 pages)
14 January 1999	Full accounts made up to 30 June 1998 (5 pages)
25 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
25 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
10 March 1997	Incorporation (17 pages)
10 March 1997	Incorporation (17 pages)

Holdsmart Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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