Introduction
Watch Company
H
HOLMES RESIDENCES LTD
HOLMES RESIDENCES LTD is an active company incorporated on 22 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOLMES RESIDENCES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13094457
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ISAAC-SAUL, Isaac Benjamin
Active1 Hallswelle Road, LondonNW11 0DH
Born May 1979
Director
Appointed 22 Dec 2020
ISAAC-SAUL, Isaac Benjamin
1 Hallswelle Road, LondonNW11 0DH
Born May 1979
Director
22 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holmes Assets Limited
Active1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Holmes Assets Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021