Holmwell Properties Limited. Head office in London. Check Director.

Holmwell Properties Limited, London

Holmwell Properties Limited is a private limited company. Registered at Second Floor, 34 Lime Street, London EC3M 7AT, the above-mentioned 24 years old firm was incorporated on 1999-09-21 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: Karen G. (appointed on 01 October 2005), Peter G. (appointed on 15 March 2001). As for the secretaries (1 in total), we can name: Karen G. (appointed on 22 May 2007).

About
Name: Holmwell Properties Limited
Number: 03845470
Incorporation date: 1999-09-21
End of financial year: 30 September


Address:	Second Floor 34 Lime Street London EC3M 7AT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peter G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,814,565	1,332,398	1,154,500	1,295,973	1,285,884	292,505	293,613	283,479	393,801	448,077	415,690	410,066
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	893,766	914,816	845,083	978,118	973,418	186,533	-	-	-	-	-	-
Tangible Fixed Assets	23,474	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,313,364	1,124,816	1,055,083	1,188,118	1,183,418	186,533	194,744	184,613	276,459	320,499	317,379	311,320

The date for Holmwell Properties Limited confirmation statement filing is 2024-10-05. The most recent confirmation statement was filed on 2023-09-21. The target date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Peter G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 2nd, June 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2022-09-30 filed on: 2nd, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 16th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 8th, February 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 23rd, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 10th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 10th, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-09-14 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-09-14 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/09/03 annual return
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, December 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-09-24 - Annual return with full member list filed on: 24th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-09-24 - Annual return with full member list filed on: 24th, September 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/09/02 annual return
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 17th, December 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 17th, December 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 18th, December 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 18th, December 2000 \| accounts	Free Download (5 pages)
363s	Period up to 2000-09-28 - Annual return with full member list filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-09-28 - Annual return with full member list filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-09-28 (Secretary's particulars changed;director's particulars changed) annual return

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