529 HOLLOWAY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

529 HOLLOWAY ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
529 HOLLOWAY ROAD LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291394. The accounts status is MICRO ENTITY and accounts are next due on 20/12/2024.

529 HOLLOWAY ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 3 20/03/2023 20/12/2024

Registered Office

529 HOLLOWAY ROAD
LONDON
N19 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAN OCTAVI VIDAL BOSCH Jun 1989 Spanish Director 2022-08-18 CURRENT
MS HARRIET LOUISA LONGSTAFF EYRE Sep 1991 British Director 2022-08-31 CURRENT
MS JUSTINE RENS Feb 1990 Belgian Director 2022-08-18 CURRENT
MS EMILY JANE LONGSTAFF EYRE Nov 1993 British Director 2022-08-31 CURRENT
MR LARRY GREGORY HAVA Jul 1951 British Director 2001-09-21 CURRENT
MR PAUL HARVEY Apr 1976 British Director 2021-09-30 CURRENT
MR ALISTAIR JAMES STRIDE Nov 1962 British Director 2008-07-28 UNTIL 2022-08-31 RESIGNED
RITA MARSH Oct 1921 Italian Director 2001-09-21 UNTIL 2009-12-19 RESIGNED
MR BENJAMIN PATRICK LEACH May 1980 British Director 2012-10-11 UNTIL 2015-11-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2001-09-21 UNTIL 2001-09-21 RESIGNED
MS ANDREA DOMARACKA Nov 1978 Slovak Director 2020-05-31 UNTIL 2022-08-17 RESIGNED
DULCIE HELEN CONWAY Australian Director 2001-09-21 UNTIL 2008-07-28 RESIGNED
MISS CHLOE MARY ELIZABETH BIRD Oct 1977 British Director 2008-09-21 UNTIL 2021-09-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-09-21 UNTIL 2001-09-21 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-09-21 UNTIL 2001-09-21 RESIGNED
DULCIE HELEN CONWAY Australian Secretary 2001-09-21 UNTIL 2008-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Larry Gregory Hava 2018-10-01 - 2022-08-31 7/1951 London   Ownership of shares 25 to 50 percent
Miss Andrea Domaracka 2017-09-18 - 2022-08-17 11/1978 London   Significant influence or control
Mr Alistair James Stride 2016-09-21 - 2022-08-31 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Ms Chloe Mary Elizabeth Bird 2016-09-21 - 2021-09-29 10/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2023-12-13 20-03-2023 £18,888 equity
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2022-12-21 20-03-2022 £19,492 equity
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2021-12-14 20-03-2021 £20,176 equity
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2020-12-18 20-03-2020 £20,705 equity
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2019-12-18 20-03-2019 £21,163 equity
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2018-12-20 20-03-2018 £21,967 equity
Micro-entity Accounts - 529 HOLLOWAY ROAD LIMITED 2017-12-21 20-03-2017 £22,725 equity
Abbreviated Company Accounts - 529 HOLLOWAY ROAD LIMITED 2016-12-13 20-03-2016 £493 Cash £23,332 equity
Abbreviated Company Accounts - 529 HOLLOWAY ROAD LIMITED 2014-12-10 20-03-2014 £252 Cash £21,912 equity

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