5 Holmesdale Road Limited. Head office in London. Check Director.

5 Holmesdale Road Limited, London

5 Holmesdale Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 5B Holmesdale Road, Highgate, London N6 5TH, the above-mentioned 11 years old company was incorporated on 2013-01-11 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Brigid N. (appointed on 13 July 2023), Sarah C. (appointed on 02 March 2016).

About
Name: 5 Holmesdale Road Limited
Number: 08357000
Incorporation date: 2013-01-11
End of financial year: 31 January


Address:	5b Holmesdale Road Highgate London N6 5TH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brigid N.

13 July 2023

Nature of control:	significiant influence or control

Sarah C.

16 September 2016

Nature of control:	25-50% shares

Toby C.

17 September 2016

Nature of control:	25-50% shares

Philip M.

9 January 2018 - 23 June 2023

Nature of control:	25-50% voting rights

Philip M.

17 October 2016 - 23 June 2023

Nature of control:	25-50% shares

James M.

17 October 2016 - 22 June 2023

Nature of control:	25-50% shares

The target date for 5 Holmesdale Road Limited confirmation statement filing is 2024-01-20. The most recent confirmation statement was submitted on 2023-01-06. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up until 31 January 2023.

6 persons of significant control are listed in the Companies House, namely: Brigid N. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Thu, 13th Jul 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Thu, 13th Jul 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 13th Jul 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 30th Jun 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 23rd Jun 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (1 page)
CH01	On Fri, 30th Jun 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 22nd Jun 2023 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Jun 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Jun 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 1st, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Jan 2019 filed on: 6th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 9th Jan 2018 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 9th Jan 2018 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 9th Jan 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th Jan 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 12th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th Jan 2017 filed on: 15th, January 2017 \| confirmation statement	Free Download (7 pages)
TM02	Secretary's appointment terminated on Wed, 5th Oct 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
CH01	On Mon, 17th Oct 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
CH01	On Mon, 17th Oct 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Oct 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
CH01	On Tue, 31st May 2016 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Mar 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 11th Jan 2016 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 11th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 11th Jan 2014 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2013 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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