1 HOLTWOOD ROAD LIMITED

1 HOLTWOOD ROAD LIMITED is an active private limited company, incorporated on 18 January 2018. The nature of the business is Development of building projects. The company's registered office is on Clapham High Street, London. The company's accounts were last made up to 30 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. 1 HOLTWOOD ROAD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number11157354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1192 CLAPHAM HIGH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW4 7UD

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
1 HOLTWOOD ROAD LIMITED

Directors

(The company's officers)
MR RUSSELL CARLETON TAYLOR
(~47 year old British national)
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL, CUMBRIA, LA9 7RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2018
MR RUSSELL CARLETON TAYLOR
(~47 year old British national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2018

Shareholders

(Persons of Significant Control)
Russell Carleton Taylor
(~47 year old British national)
192 Clapham High Street, London, SW4 7UD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/01/2018

Connections

(Shared officers)
  • MR RUSSELL CARLETON TAYLOR
PHOBOS RESOURCES (UK) LIMITED
  • MR RUSSELL CARLETON TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 HOLTWOOD ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, SW4 7UD.

Map of 1 HOLTWOOD ROAD LIMITED at local scale
Map of 1 HOLTWOOD ROAD LIMITED at local scale
Map of 1 HOLTWOOD ROAD LIMITED at district scale
Map of 1 HOLTWOOD ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW4 7UD

Other companies with registered offices in SW4 7UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)