Active
Company Information for 106 HOLLY PARK ROAD N.11 LIMITED
106A HOLLY PARK ROAD, LONDON, N11 3HB,
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Company Registration Number
01472150
Private Limited Company
Active |
Company Name | |
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106 HOLLY PARK ROAD N.11 LIMITED | |
Legal Registered Office | |
106A HOLLY PARK ROAD LONDON N11 3HB Other companies in N11 | |
Company Number | 01472150 | |
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Company ID Number | 01472150 | |
Date formed | 1980-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:20:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHRISTIE |
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IAN CHRISTIE |
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AYOKPO EKUNDAYO MALACHI ETETE |
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JOY CHINYELU AMOGE ETETE |
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SHILA PATEL |
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UMESH KANTILAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NINO DEGRUTOLA |
Director | ||
SARAH NICOLA ROGERS |
Company Secretary | ||
SARAH NICOLA ROGERS |
Director | ||
ADAM PAUL VANGER |
Director | ||
SARAH ELIZABETH BAKER |
Company Secretary | ||
SARAH ELIZABETH BAKER |
Director | ||
JIRAYER TOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEMSETTE LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
JEMSETTE LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
KAY TRAVEL LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
USAM MOTORS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY-JO TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF AYOKPO EKUNDAYO MALACHI ETETE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD KEEFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYOKPO EKUNDAYO MALACHI ETETE | |
TM02 | Termination of appointment of Joy Chinyelu Amoge Etete on 2020-07-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD KEEFE | |
PSC07 | CESSATION OF IAN CHRISTIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTIE | |
TM02 | Termination of appointment of Ian Christie on 2019-08-30 | |
AP03 | Appointment of Mrs Joy Chinyelu Amoge Etete as company secretary on 2019-08-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOY CHINYELU AMOGE ETETE | |
AP01 | DIRECTOR APPOINTED MR AYOKPO EKUNDAYO MALACHI ETETE | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINO DEGRUTOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINO DEGRUTOLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Ian Christie as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROGERS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH ROGERS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM 11 Henderson Court 88 Holden Road London N12 7EL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH NICOLA ROGERS / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLA ROGERS / 08/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 106A HOLLY PARK ROAD LONDON N11 3HB | |
AR01 | 20/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 20/11/09 FULL LIST | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTER ARTICLES 31/01/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 106 HOLLY PARK ROAD LONDON N11 3HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 106 HOLLY PARK ROAD N.11 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 106 HOLLY PARK ROAD N.11 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |