HOLMWELL PROPERTIES LIMITED

HOLMWELL PROPERTIES LIMITED is an active private limited company, incorporated on 21 September 1999. The nature of the business is Development of building projects. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HOLMWELL PROPERTIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HOLMWELL PROPERTIES LIMITED

Directors

(The company's officers)

KAREN LUCIE JANE GOODKIND

(~66 year old British national)

1 HOWES CLOSE, FINCHLEY, N3 3NX

Current Director
Gives occupation as DIRECTOR

Appointed on 01/10/2005

MR PETER JOHN GOODKIND

(~73 year old British national)

5 INVERFORTH CLOSE, HAMPSTEAD, LONDON, NW3 7EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2001

MRS KAREN LUCIE JANE GOODKIND

(~66 year old Other national)

5 INVERFORTH CLOSE, HAMPSTEAD, LONDON, NW3 7EX

Current Secretary

Appointed on 22/05/2007

Shareholders

(Persons of Significant Control)

Mr Peter John Goodkind

(~73 year old British national)

5 Inverforth Close, London, NW3 7EX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EAST CENTRAL PROPERTY LIMITED

MRS KAREN LUCIE JANE GOODKIND
MR PETER JOHN GOODKIND

IMPERIAL PORTFOLIOS LIMITED

MR PETER JOHN GOODKIND

MAVERSTONE PROPERTIES LIMITED

MRS KAREN LUCIE JANE GOODKIND
MR PETER JOHN GOODKIND

ST. CLEMENTS MANAGEMENT COMPANY LIMITED

MR PETER JOHN GOODKIND

Source: Companies House

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)