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12 Holmbush Road Limited

12 Holmbush Road Limited is a dormant company incorporated on 11 April 2003 with the registered office located in London, Greater London. 12 Holmbush Road Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04731287
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12 Holmbush Road
Putney
London
SW15 3LE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1989
Director • Secretary • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1961
Mr Simon Maurice Fruchter
PSC • British • Lives in UK • Born in Nov 1976
Mrs Joanne Jocelyn Sandelson
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Richfield Properties Limited
Simon Maurice Fruchter is a mutual person.
Active
Thames Properties Ltd
Simon Maurice Fruchter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Simon Maurice Fruchter Appointed
1 Month Ago on 19 Sep 2025
Cynthia Sin Man Pang (PSC) Resigned
1 Month Ago on 19 Sep 2025
Cynthia Sin Man Pang Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Apr 2022
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Documents
Termination of appointment of Cynthia Sin Man Pang as a secretary on 19 September 2025
Submitted on 23 Sep 2025
Cessation of Cynthia Sin Man Pang as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Simon Maurice Fruchter as a secretary on 19 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Dec 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 29 Dec 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 24 Apr 2022
Repayment History
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