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 43 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 was incorporated 43 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
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 | Nov 1953 | 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 | Nov 1953 | British | Secretary | 1996-07-05 UNTIL 1999-10-19 | RESIGNED |
MS PATRICIA HUTCHISON | 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 |
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 |