37 Holbeach Road Ltd. Head office in London. Check Director.

37 Holbeach Road Ltd, London

37 Holbeach Road Ltd is a private limited company. Registered at 37 Holbeach Road, Holbeach Road, London SE6 4TQ, the aforementioned 14 years old enterprise was incorporated on 2010-01-06 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Kim B. (appointed on 01 December 2022).

About
Name: 37 Holbeach Road Ltd
Number: 07117939
Incorporation date: 2010-01-06
End of financial year: 31 January


Address:	37 Holbeach Road Holbeach Road London SE6 4TQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Maxine R.

28 April 2022

Nature of control:	25-50% shares

Kim B.

1 June 2018

Nature of control:	25-50% shares

Rubena O.

7 April 2016 - 31 May 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	1	1
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for 37 Holbeach Road Ltd confirmation statement filing is 2024-01-20. The most recent confirmation statement was filed on 2023-01-06. The deadline for the next annual accounts filing is 31 October 2023. Most current accounts filing was filed for the time up to 31 January 2022.

3 persons of significant control are reported in the official register, namely: Maxine R. that has 1/2 or less of shares. Kim B. that has 1/2 or less of shares. Rubena O. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2022/04/28 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2022/04/28 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/06 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/06 filed on: 18th, January 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/12/01. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 27th, October 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/28 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 23 Pembroke Road South Norwood London London SE25 6PB on 2022/05/23 to 37 Holbeach Road Holbeach Road London SE6 4TQ filed on: 23rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 16th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/06 filed on: 30th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 30th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/06 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/05/31 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/06/01 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 7th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 16th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 11th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 9th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 10th, January 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 12th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 11th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, January 2010 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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