Holmefield Court (Hampstead) Limited

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Holmefield Court (hampstead) Limited

02897580Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
Incorporated

11/02/1994

Company Age

32 years

Directors

4

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Holmefield Court (hampstead) Limited (02897580) is a private limited with share capital incorporated on 11/02/1994 (32 years old) and registered in london, SW74AG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/02/1994
SW74AG

Financial Overview

Total Assets

£541.5K

Liabilities

£66.9K

Net Assets

£474.7K

Cash

£45.7K

Key Metrics

4

Directors

72

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2018
Legacy
Category:Capital
Date:03-07-2018
Legacy
Category:Insolvency
Date:03-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Resolution
Category:Resolution
Date:20-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Made Up Date
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Made Up Date
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Legacy
Category:Mortgage
Date:26-09-2009
Accounts With Made Up Date
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Made Up Date
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Made Up Date
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Made Up Date
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Made Up Date
Category:Accounts
Date:29-09-2005
Legacy
Category:Capital
Date:27-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Made Up Date
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Capital
Date:29-12-2003
Accounts With Made Up Date
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Made Up Date
Category:Accounts
Date:23-08-2002
Legacy
Category:Mortgage
Date:02-07-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Made Up Date
Category:Accounts
Date:07-08-2001
Legacy
Category:Capital
Date:31-05-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Made Up Date
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Officers
Date:26-01-2000
Accounts With Made Up Date
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:21-04-1999
Resolution
Category:Resolution
Date:26-03-1999
Legacy
Category:Address
Date:04-01-1999
Accounts With Made Up Date
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Made Up Date
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Made Up Date
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Mortgage
Date:15-07-1995
Accounts With Made Up Date
Category:Accounts
Date:14-06-1995
Legacy
Category:Officers
Date:20-04-1995
Legacy
Category:Capital
Date:20-04-1995
Legacy
Category:Capital
Date:20-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/08/2025
Latest Accounts28/02/2025

Trading Addresses

4 Dovedale Studios, 465 Battersea Park Road, London, SW114LR
114A Cromwell Road, London, SW74AGRegistered

Contact

3Rd Floor 114A Cromwell Road, London, SW74AG