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 Number | 11157354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 192 CLAPHAM HIGH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW4 7UD |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 15/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)