27, HOLMDALE ROAD LIMITED
27, HOLMDALE ROAD LIMITED is an active private limited company, incorporated on 23 September 1975. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Holmdale Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 27, HOLMDALE ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01227335 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/09/1975 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 27 HOLMDALE ROAD |
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| Address Line 2 | HAMPSTEAD |
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| Post Town | LONDON |
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| Postcode | NW6 1BJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/12/2024 |
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| Last Made Up Date | 16/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
27, HOLMDALE ROAD LIMITED
Directors
(The company's officers)
MR JONATHAN DAVID GLASNER
(~68 year old British national)
12 CHALTON DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0QW
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2010
PAUL SOLOMONS
(~63 year old British national)
FLAT 3 27 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON, NW6 1BJ
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
BAGRAT TUNYAN
(~48 year old Armenian national)
FLAT 2 27 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON, NW6 1BJ
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2010
PAUL SOLOMONS
(~63 year old British national)
FLAT 3 27 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON, NW6 1BJ
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 16/09/1993
Shareholders
(Persons of Significant Control)
Mr Bagrat Tunyan
(~48 year old British national)
Flat 2, 27 Holmdale Road, West Hampstead, London, England
- Owns between 25% and 50% of the shares.
Notified on 28/05/2016
Connections
(Shared officers)
160 IVERSON LIMITED
- MR JONATHAN DAVID GLASNER
BRITGLEN PROPERTIES LIMITED
- MR JONATHAN DAVID GLASNER
CHERWELL FILMS LLP
- MR JONATHAN DAVID GLASNER
CLYDE FILMS LLP
- MR JONATHAN DAVID GLASNER
FRNB LLP
- MR JONATHAN DAVID GLASNER
FSPG TRUSTEES LIMITED
- MR JONATHAN DAVID GLASNER
HARLEY STREET PROPERTIES LIMITED
- MR JONATHAN DAVID GLASNER
HIGHBEAM PROPERTIES LIMITED
- MR JONATHAN DAVID GLASNER
INDIASUN LIMITED
- MR JONATHAN DAVID GLASNER
JONGLAS LIMITED
- MR JONATHAN DAVID GLASNER
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)
More Companies in NW6 1BJ
Other companies with registered offices in NW6 1BJ:
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)
