106 HOLLY PARK ROAD N.11 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
106 HOLLY PARK ROAD N.11 LIMITED is a Private Limited Company from LONDON and has the status: Active.
106 HOLLY PARK ROAD N.11 LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472150. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
106 HOLLY PARK ROAD N.11 LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472150. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
106 HOLLY PARK ROAD N.11 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
106A HOLLY PARK ROAD
LONDON
N11 3HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR UMESH KANTILAL PATEL | Feb 1960 | British | Director | 2008-01-10 | CURRENT |
| SHILA PATEL | Jun 1960 | British | Director | 2008-01-10 | CURRENT |
| MR JAMES KEEFE | Oct 1982 | British | Director | 2020-10-13 | CURRENT |
| ADAM PAUL VANGER | Jan 1963 | British | Director | 1996-09-26 UNTIL 1999-02-09 | RESIGNED |
| JIRAYER TOON | Feb 1963 | British | Director | RESIGNED | |
| SARAH NICOLA ROGERS | Dec 1950 | British | Director | 1999-01-29 UNTIL 2012-12-12 | RESIGNED |
| MRS JOY CHINYELU AMOGE ETETE | Oct 1965 | British | Director | 2014-04-02 UNTIL 2020-07-17 | RESIGNED |
| MR AYOKPO EKUNDAYO MALACHI ETETE | May 1969 | British | Director | 2014-04-02 UNTIL 2020-07-17 | RESIGNED |
| NINO DEGRUTOLA | Nov 1963 | British | Director | 1999-02-09 UNTIL 2013-06-26 | RESIGNED |
| MR IAN CHRISTIE | Dec 1958 | British | Director | 2012-12-06 UNTIL 2019-08-30 | RESIGNED |
| SARAH ELIZABETH BAKER | British | Director | RESIGNED | ||
| MRS JOY CHINYELU AMOGE ETETE | Secretary | 2019-08-30 UNTIL 2020-07-17 | RESIGNED | ||
| SARAH NICOLA ROGERS | Dec 1950 | British | Secretary | 1999-01-29 UNTIL 2012-12-26 | RESIGNED |
| MR IAN CHRISTIE | Secretary | 2012-12-27 UNTIL 2019-08-30 | RESIGNED | ||
| SARAH ELIZABETH BAKER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aaron Clarke | 2020-07-17 | 6/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Amy-Jo Taylor | 2020-07-17 | 9/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Edward Keefe | 2019-08-30 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ayokpo Ekundayo Malachi Etete | 2016-04-06 - 2020-07-17 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joy Chinyelu Amoge Etete | 2016-04-06 - 2020-07-17 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Christie | 2016-04-06 - 2019-08-30 | 12/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Shila Patel | 2016-04-06 | 6/1960 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Umesh Kantilal Patel | 2016-04-06 | 2/1960 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 106 HOLLY PARK ROAD N.11 LIMITED | 2024-04-02 | 31-03-2024 | £3 Cash £3 equity |
| Micro-entity Accounts - 106 HOLLY PARK ROAD N.11 LIMITED | 2023-09-16 | 31-03-2023 | £3 equity |
| Micro-entity Accounts - 106 HOLLY PARK ROAD N.11 LIMITED | 2023-03-10 | 31-03-2022 | £3 equity |
| Accounts filed on 31-03-2021 | 2022-01-05 | 31-03-2021 | £3 Cash £3 equity |
| Accounts filed on 31-03-2020 | 2020-11-27 | 31-03-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 106 HOLLY PARK ROAD N.11 LIMITED | 2019-10-09 | 31-03-2019 | £3 Cash £3 equity |
| Accounts filed on 31-03-2018 | 2018-12-06 | 31-03-2018 | £3 Cash £3 equity |
| Accounts filed on 31-03-2017 | 2017-12-21 | 31-03-2017 | |
| Accounts filed on 31-03-2016 | 2016-11-29 | 31-03-2016 | £3 Cash £3 equity |
| 106 HOLLY PARK ROAD N.11 LIM - Accounts 2014 | 2014-11-13 | 31-03-2014 | £3 Cash £3 equity |