| Company Name | Holtmead Limited |
|---|---|
| Directors | Aloysius Lobo and Christine Lobo |
| Company Status | Active |
| Company Number | 09984489 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aloysius Lobo |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2016(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Salmon Street London NW9 8PN |
| Director Name | Mrs Christine Lobo |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2016(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Salmon Street London NW9 8PN |
| Secretary Name | Mrs Christine Lobo |
|---|---|
| Status | Current |
| Appointed | 11 February 2016(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 20 Salmon Street London NW9 8PN |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 20 Salmon Street London NW9 8PN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN United Kingdom to 20 Salmon Street London NW9 8PN on 5 December 2023 (1 page) |
|---|---|
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 1 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 31 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 31 March 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 24 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 3 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 12 February 2016 | Appointment of Mr Aloysius Lobo as a director on 11 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mrs Christine Lobo as a director on 11 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mrs Christine Lobo as a secretary on 11 February 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Queens Parade Brownlow Road London N11 2DN on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Queens Parade Brownlow Road London N11 2DN on 12 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mrs Christine Lobo as a secretary on 11 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mr Aloysius Lobo as a director on 11 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Andrew Simon Davis as a director on 11 February 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Andrew Simon Davis as a director on 11 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mrs Christine Lobo as a director on 11 February 2016 (2 pages) |
| 3 February 2016 | Incorporation Statement of capital on 2016-02-03
|
| 3 February 2016 | Incorporation Statement of capital on 2016-02-03
|