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15, Holmdale Road Limited

15, Holmdale Road Limited is an active company incorporated on 17 July 1979 with the registered office located in London, Greater London. 15, Holmdale Road Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01437623
Private limited company
Age
46 years
Incorporated 17 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Flat B
15 Holmdale Road
London
Greater London
NW6 1BJ
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 2 Palace Court 250 Finchley Road London London NW3 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Oct 1965 • Property Developer
PSC • Director • British • Lives in England • Born in Jul 1994 • Producer
PSC • Director • British • Lives in England • Born in Apr 1983 • Market Research Director
PSC • Director • British • Lives in England • Born in Aug 1946 • Translator
Director • Property Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Alexander Lerner is a mutual person.
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65 Canfield Gardens Management Limited
Martin Alexander Lerner is a mutual person.
Active
Movesure Residents Management Limited
Martin Alexander Lerner is a mutual person.
Active
103 Kingsgate Properties Limited
Martin Alexander Lerner is a mutual person.
Active
Beach Properties Management Limited
Martin Alexander Lerner is a mutual person.
Active
Banyan Properties Limited
Ramin Sedaghat is a mutual person.
Active
Beach Properties Management London Limited
Martin Alexander Lerner is a mutual person.
Active
Crockwell Leaseholds Limited
Martin Alexander Lerner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Increased by £150 (+33%)
Total Liabilities
-£600
Increased by £150 (+33%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Eliane Rosilio (PSC) Appointed
9 Months Ago on 31 Jan 2025
Kieran Holland (PSC) Appointed
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Notification of PSC Statement
9 Months Ago on 20 Jan 2025
Kieran Holland (PSC) Resigned
9 Months Ago on 20 Jan 2025
Ramin Sedaghat (PSC) Resigned
9 Months Ago on 20 Jan 2025
Ramin Sedaghat (PSC) Appointed
9 Months Ago on 20 Jan 2025
Ramin Sedaghat (PSC) Appointed
11 Months Ago on 3 Dec 2024
Benjamin Lockwood (PSC) Appointed
3 Years Ago on 11 Feb 2022
Get Credit Report
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Documents
Notification of Kieran Holland as a person with significant control on 27 January 2025
Submitted on 11 Feb 2025
Notification of Eliane Rosilio as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Notification of Ramin Sedaghat as a person with significant control on 3 December 2024
Submitted on 11 Feb 2025
Notification of Benjamin Lockwood as a person with significant control on 11 February 2022
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Withdrawal of a person with significant control statement on 20 January 2025
Submitted on 20 Jan 2025
Withdrawal of a person with significant control statement on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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