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Home > England & Wales Companies > 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
Company Information for 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
62A HOLLY PARK ROAD, LONDON, N11 3HD,
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Company Registration Number
 04512522 Private Limited Company
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Company Overview
About 62 Holly Park Road Management Company Ltd
62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-08-15 and has its registered office in London. The organisation's status is listed as "Active". 62 Holly Park Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 62A HOLLY PARK ROAD LONDON N11 3HD Other companies in TN32 | |
Filing Information
| Company Number | 04512522 | |
|---|---|---|
| Company ID Number | 04512522 | |
| Date formed | 2002-08-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:27:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROBERT MELAUGH |
||
RUTH JUDAH |
||
JAMES ROBERT MELAUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN CHRISTINA SMITH |
Company Secretary | ||
NICHOLAS PETER HARRY SMITH |
Company Secretary | ||
LEIGH ANNE VAN VELSEN |
Director | ||
ANITA GRIGORIADIS |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR RUTH JUDAH | ||
| DIRECTOR APPOINTED YVONNE BAILEY | ||
| AP01 | DIRECTOR APPOINTED YVONNE BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JUDAH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr James Robert Melaugh as a person with significant control on 2018-01-28 | |
| PSC04 | Change of details for Mr James Robert Melaugh as a person with significant control on 2018-01-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT MELAUGH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/18 FROM Tanglin Oast Main Street Ewhurst Green Robertsbridge East Sussex TN32 5TB | |
| AP03 | Appointment of Mr James Robert Melaugh as company secretary on 2018-01-25 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT MELAUGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH | |
| PSC07 | CESSATION OF HELEN CHRISTINA SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, NO UPDATES | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER HARRY SMITH / 20/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CHRISTINA SMITH / 20/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM CROMWELL HOUSE SCHOOL HILL LAMBERHURST TUNBRIDGE WELLS KENT TN3 8DH | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JUDAH / 24/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 62-62B HOLLY PARK ROAD LONDON N11 3HD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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