55 Holmes Road Management Company Limited

55 Holmes Road Management Company Limited, Soho (north west)

55 Holmes Road Management Company Limited is a private limited company. Located at 46 Great Marlborough Street, London, the above-mentioned 19 years old enterprise was incorporated on 2005-01-13 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this business: Andrew B. (appointed on 01 December 2020), Nabil F. (appointed on 13 January 2005). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 18 December 2014).

About
Name: 55 Holmes Road Management Company Limited
Number: 05332419
Incorporation date: 2005-01-13
End of financial year: 31 December


Address:	46 Great Marlborough Street London Soho (north west) W1F 7JW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Nabil F.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-

The deadline for 55 Holmes Road Management Company Limited confirmation statement filing is 2024-01-27. The most recent confirmation statement was sent on 2023-01-13. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Nabil F. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/01. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/13 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/13 capital
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, March 2016 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2016 \| gazette	Free Download (1 page)
AP03	On 2014/12/18, company appointed a new person to the position of a secretary filed on: 6th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/18 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/06 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/15 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 11/05/06 from: 49 brewer street london london W1F 9UG filed on: 11th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: 49 brewer street london london W1F 9UG filed on: 11th, May 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2005 \| resolution	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (13 pages)

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