Menna Overview
Here’s a quick overview of 12 HOLMBUSH ROAD LIMITED 👀 — a London based business that started in 2003.
12 HOLMBUSH ROAD LIMITED
- Company statusactive
- Company No04731287
- Age23 years 7 months Incorporated 11 April 2003
- Officers4
Address
12 Holmbush Road, Putney, London, SW15 3LE
12 HOLMBUSH ROAD LIMITED is an active company incorporated on 11 April 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 22 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 27 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 27 Jan 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRUCHTER, Simon Maurice | secretary | 19 Sept 2025 | |
| COCHRANE, Alec | director | Sep 1991 | 19 Sept 2025 |
| FRUCHTER, Simon Maurice | director | Nov 1976 | 25 Nov 2003 |
| SANDELSON, Joanne Jocelyn | director | Feb 1961 | 25 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Cynthia Sin Man Pang | Jan 1989 | 09 Nov 2018 |
| Mr Timothy John Edwards | Oct 1960 | 11 Apr 2016 |
| Mr Simon Maurice Fruchter | Nov 1976 | 11 Apr 2016 |
| Mrs Joanne Jocelyn Sandelson | Feb 1961 | 11 Apr 2016 |
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FRUCHTER, Simon Maurice are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 12 HOLMBUSH ROAD LIMITED 👀 — a London based business that started in 2003.