275 Holmesdale Road Management Company Limited

Active04829657 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
John Charles Brooker
Andrea Capano
Controlled by
John Charles Brooker
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
275 Holmesdale Road
South Norwood
SE25 6PR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooker, John Charles
Secretary · Appointed 30 April 2004
British
Brooker, John Charles
Director · Appointed 11 July 2003
British
Born December 1955 (70)
Capano, Andrea
Director · Appointed 11 July 2003
Italian
Born February 1972 (54)
Officer history (13 former)
11 July 2026
Resigned Stevenson, Susannah as Director
11 July 2026
Resigned Van Peteghem, Nicolas as Director
17 April 2023
Appointed Stevenson, Susannah as Director
16 April 2023
Resigned Bulbeck, Rachel as Director
1 July 2021
Resigned Streeter, Robert Leslie as Director
1 July 2021
Appointed Van Peteghem, Nicolas as Director
6 April 2021
Appointed Bulbeck, Rachel as Director
10 July 2015
Resigned Lugari, Ercole Dar as Director
10 July 2015
Appointed Streeter, Robert Leslie as Director
15 January 2013
Resigned Blaze, Michael as Director
7 December 2009
Appointed Blaze, Michael as Director
1 July 2008
Resigned Harris, Jennifer Carol as Director
1 July 2008
Appointed Lugari, Ercole Dar as Director
31 March 2008
Resigned Kull, Rachel as Director
2 June 2006
Appointed Kull, Rachel as Director
1 June 2005
Resigned Fletcher, Jason Michael as Director
30 April 2004
Appointed Brooker, John Charles as Secretary
30 April 2004
Appointed Fletcher, Jason Michael as Director
30 April 2004
Resigned Bellson, Dean Ian as Director
30 April 2004
Resigned Bellson, Dean Ian as Secretary
11 July 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 July 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 July 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 July 2003
Appointed Bellson, Dean Ian as Secretary
11 July 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 July 2003
Appointed Bellson, Dean Ian as Director
11 July 2003
Appointed Capano, Andrea as Director
11 July 2003
Appointed Harris, Jennifer Carol as Director
11 July 2003
Appointed Brooker, John Charles as Director

Ownership 1 active

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

John Charles Brooker
Individual · Notified 14 July 2016
Has significant influence or control
British
Born December 1955 (70)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,830

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,818 £1,838 £1,860 £1,176 £1,337 £1,957 £1,830
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£1,830£1,957£1,337£1,176£1,860£1,838£1,818
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,830£1,957£1,337£1,176£1,860£1,838£1,818
Net Assets£1,830£1,957£1,337£1,176£1,860£1,838£1,818
Shareholder Funds£1,830£1,957£1,337£1,176£1,860£1,838£1,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
11 July 2026Termination of appointment of a director
11 July 2026Termination of appointment of a director
15 April 2026Micro company accounts31 July 2025
18 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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