Menna Overview
Here’s a quick overview of 1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2005.
1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05415675
- Age21 years 3 months Incorporated 6 April 2005
- Officers6
Address
1 Holmewood Gardens, London, SW2 3RS
1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 April 2005 and based in London. The company was registered 21 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
5 Years Ago on 01 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 May 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELAMERE, Camilla Sophia | secretary | 01 Apr 2019 | |
| BARNSLEY, Luke | director | Sep 1985 | 26 Sept 2014 |
| DELAMERE, Camilla Sophia | director | Jun 1991 | 01 Apr 2019 |
| GAY, Eleanor Margaret Ishbel | director | Dec 1991 | 31 Mar 2020 |
| HOPE, Charles Henry David | director | Jun 1992 | 31 Mar 2020 |
| TAYLOR, Christopher Martin John | director | Oct 1990 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Camilla Sophia Delamere | Jun 1991 | 28 Feb 2020 |
| Mr Ross Stansfield | Nov 1980 | 06 Apr 2016 |
| Miss Rachel Alexandra Rutherford | Jan 1985 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
ELLIS, Camilla are mutual persons.
ELLIS, Camilla are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of 1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2005.