Menna Overview

Here’s a quick overview of 45 HOLMES ROAD LIMITED 👀 — a London based business that started in 2015.

45 HOLMES ROAD LIMITED

  • Company statusactive
  • Company No09913112
  • Age10 years 7 months Incorporated 11 December 2015
  • Officers1

Address

35 Ballards Lane, London, N3 1XW, United Kingdom

45 HOLMES ROAD LIMITED is an active company incorporated on 11 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 29 April 2025. Next accounts due by 29 January 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

8 Months Ago on 06 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Sep 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 29 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Jan 2020

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Confirmation Statement With Updates

6 Years Ago on 11 Oct 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 24 Jun 2019

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Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 Apr 2019

finance
Change Account Reference Date Company Previous Shortened

7 Years Ago on 25 Jan 2019

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Confirmation Statement With Updates

7 Years Ago on 13 Dec 2018

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Confirmation Statement With Updates

8 Years Ago on 14 Dec 2017

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 28 Sep 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 16 Aug 2017

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Confirmation Statement With Updates

9 Years Ago on 31 Jan 2017

finance
Change Account Reference Date Company Current Extended

9 Years Ago on 19 Aug 2016

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SOFOKLEOUS, Stephanie Mariadirector Aug 198608 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Assaf Laznik Oct 197706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.