33-39 Holmdale Road Management Limited

Active04109854 Private company limited by guarantee
Incorporated
17 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Zlatina Rankova
Michael Roger Hai Msika
Controlled by
Lin Li-Williams
Zlatina Rankova
Michael Msika
Accounts type
Micro entity
Region
Greater London
Address
33-39 Holmdale Road
West Hampstead
London
NW6 1BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Li-Williams, Lin
Secretary · Appointed 29 September 2015
Rankova, Zlatina
Director · Appointed 29 September 2015
Bulgarian
Born October 1984 (42)
Msika, Michael Roger Hai
Director · Appointed 21 August 2013
French
Born May 1977 (49)
Director · Appointed 23 October 2006
British
Born July 1970 (56)
Officer history (14 former)
31 December 2022
Resigned Codd, Elizabeth Ann as Director
3 October 2016
Appointed Codd, Elizabeth Ann as Director
29 September 2015
Appointed Rankova, Zlatina as Director
29 September 2015
Appointed Li-Williams, Lin as Secretary
28 September 2015
Resigned Atanasova, Katya Nikolova as Director
29 July 2015
Resigned Loraso, Katherine Frances as Director
19 July 2015
Resigned Loraso, Katherine Frances as Secretary
21 August 2013
Resigned Haghani, Mohammad as Director
21 August 2013
Appointed Msika, Michael Roger Hai as Director
17 June 2011
Resigned Herrmann, Sarah as Director
17 June 2011
Appointed Atanasova, Katya Nikolova as Director
23 October 2006
Appointed Li-Williams, Lin as Director
14 July 2006
Resigned Jones, Lindsay Edward as Director
16 September 2005
Appointed Herrmann, Sarah as Director
16 September 2005
Appointed Loraso, Katherine Frances as Secretary
16 September 2005
Resigned Mosafi, Eliot David as Secretary
16 September 2005
Resigned Mosafi, Eliot David as Director
28 October 2002
Appointed Haghani, Mohammad as Director
27 October 2002
Resigned Ketabchi, Mahmood as Director
2 September 2002
Appointed Mosafi, Eliot David as Secretary
2 September 2002
Appointed Jones, Lindsay Edward as Director
2 September 2002
Appointed Mosafi, Eliot David as Director
2 September 2002
Appointed Loraso, Katherine Frances as Director
2 September 2002
Appointed Ketabchi, Mahmood as Director
2 September 2002
Resigned O Brien, Francis Joseph as Secretary
2 September 2002
Resigned O Brien, Francis Joseph as Director
2 September 2002
Resigned O Brien, Juanita Ellen as Director
17 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2000
Appointed O Brien, Francis Joseph as Secretary
17 November 2000
Appointed O Brien, Francis Joseph as Director
17 November 2000
Appointed O Brien, Juanita Ellen as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)
Zlatina Rankova
Individual · Notified 6 April 2016
Has significant influence or control
Bulgarian
Born October 1984 (42)
Michael Msika
Individual · Notified 6 April 2016
Has significant influence or control
French
Born May 1977 (49)
Former controllers (1)
31 December 2022
Ceased Elizabeth Ann Codd — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£210

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2025 £3,517 £3,785 £5,059 £679 £210
Balance sheet detail
202520232022202120202019
Current Assets£460£1,145
Debtors£0
Cash£1,145£5,959£4,235£3,944
Creditors (< 1 year)£466£900£450£427
Net Current Assets£460£679£5,059£3,785£3,517
Net Assets£210
Shareholder Funds£210£679£5,059£3,785£3,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
30 January 2026Micro company accounts31 March 2025
3 December 2025Confirmation statement with no updates18 November 2025
27 August 2025Previous accounting period extended
8 December 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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