65 Holmes Road Limited

Active06403136 Private limited company
Incorporated
18 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nabil Haskel Fattal
Accounts type
Dormant
Region
Greater London
Address
46 Great Marlborough Street
London
W1F 7JW

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
British
Born January 1969 (57)
Bacon, Andrew
Secretary · Appointed 17 October 2014
Director · Appointed 18 October 2007
British
Born December 1961 (64)
Officer history (3 former)
15 January 2021
Appointed Bacon, Andrew Charles as Director
17 October 2014
Appointed Bacon, Andrew as Secretary
17 October 2014
Resigned Metcalfe, David as Secretary
18 October 2007
Appointed Fattal, Nabil Haskel as Director
18 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2007
Appointed Metcalfe, David as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1961 (64)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates18 October 2026
24 March 2026Accounts for a dormant company31 July 2025
27 October 2025Confirmation statement with no updates18 October 2025
17 April 2025Accounts for a dormant company31 July 2024
2 December 2024Memorandum and Articles of Association
Show all recent filings

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