HOLLYTREE CLOSE LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYTREE CLOSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLYTREE CLOSE LIMITED was incorporated 29 years ago on 05/06/1995 and has the registered number: 03064584. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HOLLYTREE CLOSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN JAMES Mar 1969 British Director 2016-10-04 CURRENT
NIGEL EDWARD MARDON Oct 1960 British Director 2009-05-11 CURRENT
MR ANDREW MICHAEL O'ROURKE May 1989 British Director 2021-09-14 CURRENT
DR SOBHAN TEHRANI Apr 1989 British Director 2021-10-13 CURRENT
MARGARET LORD HARDWICK Aug 1936 British Director 2009-05-11 CURRENT
MR AHMED ABOUZEID Jan 1969 British Director 2021-10-13 CURRENT
CATHERINE EMMA REIVE Apr 1968 British Secretary 1997-05-08 UNTIL 2000-01-01 RESIGNED
ALEXANDER MICHAEL JOSHEPH MADDERN Nov 1969 British Director 1998-07-01 UNTIL 1999-10-21 RESIGNED
DIANA CLAIRE MARANGOS Aug 1944 British Director 1999-02-25 UNTIL 2006-01-31 RESIGNED
CATHERINE EMMA REIVE Apr 1968 British Director 1997-02-27 UNTIL 2001-04-18 RESIGNED
MR RALPH ANDREW MCTAVISH SADLEIR Nov 1941 British Director 1998-07-01 UNTIL 2020-06-19 RESIGNED
MARY WHITE Nov 1953 Irish Director 2001-10-25 UNTIL 2022-06-30 RESIGNED
LAWRENCE COLLINS Dec 1979 American Director 2009-05-11 UNTIL 2019-06-04 RESIGNED
ANDREW WEBSTER ELLIS Apr 1970 British Director 2000-01-27 UNTIL 2003-03-17 RESIGNED
ANDREW WEBSTER ELLIS Apr 1970 British Secretary 2000-01-27 UNTIL 2003-03-17 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1995-06-05 UNTIL 1997-05-08 RESIGNED
LEA YEAT LIMITED Corporate Nominee Director 1995-06-05 UNTIL 1996-06-03 RESIGNED
FRANCIS VINCENT KELLY Apr 1953 Irish Director 2000-05-30 UNTIL 2001-10-10 RESIGNED
KAREN JAMES Mar 1969 British Director 1997-02-27 UNTIL 2002-10-31 RESIGNED
PETER BERNARD HARDWICK Oct 1930 British Director 1996-06-03 UNTIL 2002-11-28 RESIGNED
C & P (NOMINEES) LIMITED Corporate Secretary 2003-03-17 UNTIL 2008-05-29 RESIGNED
WILLIAM DAWSON DUNN Jul 1948 British Director 1997-02-27 UNTIL 1999-11-11 RESIGNED
BEATRICE ANNE-MARIE COX Dec 1931 French Director 1997-02-27 UNTIL 2013-06-07 RESIGNED
STEPHEN BAINES Nov 1967 British Director 2009-05-11 UNTIL 2011-10-31 RESIGNED
DAVID ANDREW BERRYMAN Mar 1958 British Director 1997-02-27 UNTIL 1998-07-01 RESIGNED
MINOO ARDESHIR AGA Apr 1932 Indian Director 1996-06-03 UNTIL 2004-09-17 RESIGNED
L & M PARTNERS LIMITED Corporate Secretary 2008-05-29 UNTIL 2015-04-07 RESIGNED
J C F P SECRETARIES LTD Corporate Secretary 2017-02-02 UNTIL 2024-05-01 RESIGNED
C & P (NOMINEES) LIMITED Corporate Secretary 2000-01-01 UNTIL 2000-01-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
HOLLYTREE_CLOSE_LIMITED - Accounts 2023-09-28 31-12-2022 £39 equity
HOLLYTREE_CLOSE_LIMITED - Accounts 2022-08-16 31-12-2021 £39 equity
HOLLYTREE_CLOSE_LIMITED - Accounts 2021-06-23 31-12-2020 £39 equity
HOLLYTREE_CLOSE_LIMITED - Accounts 2020-07-31 31-12-2019 £39 equity
Hollytree Close Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-12-2018 £39 equity
Dormant Company Accounts - HOLLYTREE CLOSE LIMITED 2018-06-19 31-12-2017 £39 Cash £39 equity
Dormant Company Accounts - HOLLYTREE CLOSE LIMITED 2017-05-10 31-12-2016 £39 Cash £39 equity
Hollytree Close Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £39 equity
Hollytree Close Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £39 equity

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