1 HOLLYBUSH TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

1 HOLLYBUSH TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 HOLLYBUSH TERRACE LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576021. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1 HOLLYBUSH TERRACE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

13 THE DELL
LONDON
SE19 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER SMITH Mar 1987 British Director 2013-06-19 CURRENT
MR KEVIN PAUL SMITH Jan 1959 British Director 2013-06-19 UNTIL 2021-09-24 RESIGNED
MRS KAREN ELIZABETH SMITH Mar 1964 British Director 2013-06-19 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Elizabeth Smith 2016-04-06 - 2021-09-24 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Christopher Smith 2016-04-06 3/1987 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
MOUNT COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PICK AND MIX PARCELS LIMITED LONDON Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
MARQUIS SMITH LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARQUIS SMITH PROPERTIES LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
1 HOLLYBUSH TERRACE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TCS INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
KES INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SMITH AND BROWN INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JKT DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022
Accounts Submission 2022-09-29 31-12-2021
Accounts Submission 2021-09-28 31-12-2020
Accounts Submission 2019-09-27 31-12-2018
Accounts Submission 2018-09-27 31-12-2017 £1,668 equity
Accounts Submission 2017-10-03 31-12-2016 £41,769 equity
Accounts filed on 31-12-2015 2016-11-01 31-12-2015 £2,857 equity
1 HOLLYBUSH TERRACE LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £16,602 Cash £52,007 equity
Abbreviated Company Accounts - 1 HOLLYBUSH TERRACE LIMITED 2014-12-30 31-12-2013 £1,809 Cash £-403,251 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ASSEMBLYROOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
ANTHONY TROLLOPE LIMITED LONDON Active DORMANT 85520 - Cultural education
PICK AND MIX PARCELS LIMITED LONDON Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
MARQUIS SMITH LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARQUIS SMITH PROPERTIES LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
TCS INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
KES INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SMITH AND BROWN INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JKT DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects