1 Holmewood Gardens Management Company Limited

Active05415675 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Not Available
Jessica Ruth Fair
Majid Khan Raja
Owned by
Camilla Sophia Delamere
Accounts type
Dormant
Region
Greater London
Address
1 Holmewood Gardens
London
SW2 3RS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Available, Not
Director · Appointed 12 January 2026
British
Born October 1984 (42)
Fair, Jessica Ruth
Director · Appointed 24 November 2025
British
Born December 1991 (34)
Raja, Majid Khan
Director · Appointed 24 November 2025
British
Born July 1982 (44)
Taylor, Christopher Martin John
Director · Appointed 1 June 2020
British
Born October 1990 (36)
Delamere, Camilla Sophia
Secretary · Appointed 1 April 2019
Delamere, Camilla Sophia
Director · Appointed 1 April 2019
British
Born June 1991 (35)
Officer history (14 former)
12 January 2026
Appointed Available, Not as Director
12 January 2026
Resigned Barnsley, Luke as Director
24 November 2025
Appointed Fair, Jessica Ruth as Director
24 November 2025
Appointed Raja, Majid Khan as Director
24 November 2025
Resigned Gay, Eleanor Margaret Ishbel as Director
24 November 2025
Resigned Hope, Charles Henry David as Director
1 June 2020
Appointed Taylor, Christopher Martin John as Director
31 May 2020
Resigned Stansfield, Ross as Director
31 March 2020
Appointed Gay, Eleanor Margaret Ishbel as Director
31 March 2020
Appointed Hope, Charles Henry David as Director
1 April 2019
Appointed Delamere, Camilla Sophia as Secretary
1 April 2019
Appointed Delamere, Camilla Sophia as Director
26 January 2019
Resigned Rutherford, Rachel Alexandra as Director
25 January 2019
Resigned Rutherford, Rachel Alexandra as Secretary
26 September 2014
Appointed Barnsley, Luke as Director
26 September 2014
Resigned Hopkins, Christopher Alexander as Director
1 November 2013
Resigned Ellis, Camilla, Dr as Secretary
1 November 2013
Resigned Ellis, Camilla as Director
31 October 2013
Appointed Rutherford, Rachel Alexandra as Secretary
30 October 2013
Appointed Rutherford, Rachel Alexandra as Director
1 March 2012
Appointed Ellis, Camilla, Dr as Secretary
1 March 2012
Resigned O'Reilly, Kathryn Margaret as Secretary
7 February 2011
Appointed Hopkins, Christopher Alexander as Director
7 February 2011
Resigned O'Reilly, Kathryn Margaret as Director
1 October 2010
Appointed Stansfield, Ross as Director
31 October 2006
Resigned Warner, Peter James as Director
6 April 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
6 April 2005
Appointed Warner, Peter James as Director
6 April 2005
Appointed O'Reilly, Kathryn Margaret as Director
6 April 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
6 April 2005
Appointed O'Reilly, Kathryn Margaret as Secretary
6 April 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 April 2005
Appointed Ellis, Camilla as Director
6 April 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Camilla Sophia Delamere
Individual · Notified 28 February 2020
Owns 25–50% of shares
British
Born June 1991 (35)
Former controllers (2)
28 February 2020
Ceased Ross Stansfield — Owns 25–50% of shares
25 January 2019
Ceased Rachel Alexandra Rutherford — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates19 April 2026
1 May 2026Appointment of a director
1 May 2026Accounts for a dormant company30 April 2026
30 April 2026Appointment of a director
30 April 2026Appointment of a director
Show all recent filings

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