18 HOLLYCROFT AVENUE N.W.3. LIMITED - LONDON


Company Profile Company Filings

Overview

18 HOLLYCROFT AVENUE N.W.3. LIMITED is a Private Limited Company from LONDON and has the status: Active.
18 HOLLYCROFT AVENUE N.W.3. LIMITED was incorporated 44 years ago on 23/05/1980 and has the registered number: 01498355. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

18 HOLLYCROFT AVENUE N.W.3. LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1341 HIGH ROAD
LONDON
N20 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS-PHILLIPE L'HEUREUX Apr 1978 British Director 2010-10-22 CURRENT
MR PETER NIKLAS HJELT Mar 1964 British Secretary 2008-11-10 CURRENT
MR PETER NIKLAS HJELT Mar 1964 British Director 2008-11-10 CURRENT
MS CLAUDIA MARY MOTTIER NEWALL Jun 1956 British Director 2013-01-07 CURRENT
KEVIN MICHAEL CADLE Mar 1955 British Director 2000-03-01 UNTIL 2013-01-07 RESIGNED
VIOLA CADLE Jul 1946 U.S.C. Director 2000-03-01 UNTIL 2013-01-07 RESIGNED
IVANKA BATES-SCHOTNESS Mar 1953 British Director 2000-03-01 UNTIL 2002-07-26 RESIGNED
MR JOHN WILLIAM LIVOCK Jul 1949 British Director RESIGNED
JULIA LONGRIDGE Oct 1968 British Director 2004-01-09 UNTIL 2010-10-22 RESIGNED
DANIEL PETER SIMMONS British Director 1994-07-07 UNTIL 1999-10-19 RESIGNED
MR ARNOST ROSA VOKALEK Jan 1922 British Director 1993-06-10 UNTIL 2004-01-09 RESIGNED
ELIZABETH THERESA FANNY FOULKES Feb 1918 British Director 1996-07-05 UNTIL 2005-06-24 RESIGNED
DANIEL PETER SIMMONS British Secretary 1996-07-05 UNTIL 1999-10-19 RESIGNED
MS PATRICIA HUTCHISON British Secretary RESIGNED
ELIZABETH THERESA FANNY FOULKES Feb 1918 British Secretary 1993-06-10 UNTIL 1996-07-05 RESIGNED
ELIZABETH THERESA FANNY FOULKES Feb 1918 British Secretary 1999-10-19 UNTIL 2002-09-17 RESIGNED
KEVIN MICHAEL CADLE Mar 1955 British Secretary 2002-09-17 UNTIL 2008-11-10 RESIGNED
LEIGH DAVID WINTON May 1963 British Director 1994-08-25 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Niklas Hjelt 2016-04-06 3/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Claudia Mary Mottier Newall 2016-04-06 6/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 TALBOT ROAD N.6. LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FIFTEEN LYNDHURST ROAD LIMITED CAMBERLEY Active DORMANT 98000 - Residents property management
WOOLSTONE LOCAL CENTRE MANAGEMENT COMPANY LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WILLOWBRITE HOLDINGS LIMITED MILTON KEYNES Dissolved... FULL 68100 - Buying and selling of own real estate
HUM LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
WOOLSTONE TRANSPORT CONSULTANTS LIMITED LEICESTER Dissolved... 96090 - Other service activities n.e.c.
WILLOWBRITE (KNOWLHILL) LIMITED MILTON KEYNES UNITED KINGDOM ... FULL 68100 - Buying and selling of own real estate
PYWELL PROPERTIES LIMITED NORTHAMPTON Dissolved... FULL 68100 - Buying and selling of own real estate
WILLOWBRITE HOMES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLOWBRITE (CROWNHILL) LIMITED MILTON KEYNES Dissolved... DORMANT 68100 - Buying and selling of own real estate
VIE MANAGEMENT LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ECLIPSE BUILDING LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SUPERGUILD PROMOTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KNOWLHILL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
18 HOLLYCROFT AVENUE(FREEHOLD) LTD LONDON Active DORMANT 98000 - Residents property management
WOOLSTONE PROPERTIES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WREAM LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2024-02-28 31-12-2023 £100 equity
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2023-03-31 31-12-2022 £100 equity
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2022-04-06 31-12-2021 £100 equity
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2021-03-09 31-12-2020 £100 equity
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2020-03-18 31-12-2019 £100 equity
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2018-05-02 31-12-2017 £100 equity
Micro-entity Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2017-09-19 31-12-2016 £100 equity
Abbreviated Company Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2016-09-07 31-12-2015 £100 equity
Abbreviated Company Accounts - 18 HOLLYCROFT AVENUE N.W.3. LIMITED 2015-05-19 31-12-2014 £100 equity

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