82 - 90 Holmbury Grove (Freehold) Limited

Active04078139 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Timothy John Cripps
Accounts type
Dormant
Region
Greater London
Address
Hindwoods Ltd
9 Dreadnought Walk
London
SE10 9FP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cripps, Timothy John
Director · Appointed 10 September 2025
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 July 2025
Officer history (12 former)
10 September 2025
Appointed Cripps, Timothy John as Director
10 September 2025
Resigned De Souza, Marion as Director
1 July 2025
Appointed Hindwoods Ltd as Corporate Secretary
30 June 2025
Resigned Cripps, Timothy John as Secretary
3 October 2020
Appointed Cripps, Timothy John as Secretary
22 June 2020
Resigned De Souza, Marion as Secretary
23 April 2020
Resigned Begley, Adam Charles as Director
28 August 2015
Appointed De Souza, Marion as Director
8 October 2014
Appointed Begley, Adam Charles as Director
8 October 2014
Appointed De Souza, Marion as Secretary
8 October 2014
Resigned Mcguire, Spencer Paul as Director
8 October 2014
Resigned Hughes, Mark Quentin Henry as Secretary
14 July 2009
Appointed Mcguire, Spencer Paul as Director
14 July 2009
Appointed Hughes, Mark Quentin Henry as Secretary
17 April 2009
Resigned Greenfield, Ian James as Director
17 April 2009
Resigned Nelson, Christopher David John as Director
17 April 2009
Resigned Nelson, Christopher David John as Secretary
3 March 2008
Appointed Greenfield, Ian James as Director
3 March 2008
Resigned Moyle, Robert Charles Murray as Director
27 April 2006
Resigned Ryder, Philip Laurence as Director
27 April 2006
Appointed Moyle, Robert Charles Murray as Director
19 October 2005
Resigned Fulcher, William Robert as Director
19 October 2005
Appointed Ryder, Philip Laurence as Director
26 September 2000
Appointed Fulcher, William Robert as Director
26 September 2000
Appointed Nelson, Christopher David John as Secretary
26 September 2000
Appointed Nelson, Christopher David John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 April 2020
Ceased Adam Charles Begley — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90 £90
Balance sheet detail
2025202420232022202120202019
Current Assets£90
Debtors£90£90
Net Current Assets£90
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
19 January 2026Accounts for a dormant company30 November 2025
18 September 2025Current accounting period extended
Show all recent filings

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