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45 Holmes Road Limited

45 Holmes Road Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. 45 Holmes Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913112
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 29 Apr 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
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Contact Update Details
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Stephanie Maria Sofokleous
Director • British • Lives in Cyprus • Born in Aug 1986
Mr Assaf Laznik
PSC • Israeli • Lives in Israel • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Apr 2024
For period 29 Apr ⟶ 29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £159.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£980.65K
Decreased by £110.35K (-10%)
Total Liabilities
-£1.26M
Decreased by £46.02K (-4%)
Net Assets
-£281.62K
Decreased by £64.33K (+30%)
Debt Ratio (%)
129%
Increased by 8.8% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
David William Pollock Resigned
2 Years 2 Months Ago on 8 Sep 2023
Miss Stephanie Maria Sofokleous Appointed
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 29 May 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 6 Nov 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 29 April 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Miss Stephanie Maria Sofokleous as a director on 8 September 2023
Submitted on 8 Sep 2023
Termination of appointment of David William Pollock as a director on 8 September 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Oct 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
Submitted on 29 May 2022
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Repayment History
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