Company Information for THIRTY HOLMEAD ROAD LIMITED
Newstead House Pelham Road, Sherwood Rise, Nottingham, NG5 1AP,
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Company Registration Number
03781555
Private Limited Company
Active |
Company Name | |
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THIRTY HOLMEAD ROAD LIMITED | |
Legal Registered Office | |
Newstead House Pelham Road Sherwood Rise Nottingham NG5 1AP Other companies in NG5 | |
Company Number | 03781555 | |
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Company ID Number | 03781555 | |
Date formed | 1999-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-31 | |
Return next due | 2024-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-27 14:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
LUCINDA BILLINGTON MELFORD |
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MARK AUSTIN MELFORD |
||
PIERRE LINH RAOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE AMANDA MELFORD |
Company Secretary | ||
CLARE AMANDA MELFORD |
Director | ||
XAVIER AVILA |
Director | ||
PAUL ANDREW CZEKALOWSKI |
Director | ||
CLAUDIO BOCCACCINI |
Company Secretary | ||
CLAUDIO BOCCACCINI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPTIVE STRATEGIC LEADERSHIP LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CAPTIVE MEDIA LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Change of details for person with significant control | ||
Director's details changed for Milda Seiliute on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LINH RAOUL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MILDA SEILIUTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mrs Lucinda Billington Melford on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK AUSTIN MELFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE LINH RAOUL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA BILLINGTON MELFORD | |
AP01 | DIRECTOR APPOINTED MR MARK AUSTIN MELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE AMANDA MELFORD | |
TM02 | Termination of appointment of Clare Amanda Melford on 2016-06-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER AVILA | |
AP01 | DIRECTOR APPOINTED MR PIERRE LINH RAOUL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 02/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 30 HOLMEAD ROAD LONDON SW6 2JD | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 14/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 14/06/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED PRISTHOLD PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 24/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRTY HOLMEAD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as THIRTY HOLMEAD ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |