53 Hollycroft Avenue Management Limited

Company Registration Number: 01764834

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Hollycroft Avenue Management Limited is a Private Company Limited by Shares first registered on 26 October 1983. Its current registered address is in London.

Registered Address

ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ

There are 187 companies currently registered at this postcode, including this one.

All companies at N3 2LJ

Registration Data

Company Number

01764834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,716£3,000£3,626
Current Assets £11,922£7,185£4,789£1,928£1,764£956
of which Cash £11,922£7,185£4,789£1,297£0£0
Total Assets £11,922£7,185£4,789£4,644£4,764£4,582
Current Liabilities £11,922£7,185£4,789£1,644£1,652£1,582
Net Current Assets £0£0£0£284£112£-626
Total Net Worth £3,000£3,000£3,000£3,000£3,112£3,000

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Christina

    Secretary

    Appointed on 14 October 2014

     

    53
    Hollycroft Avenue
    London
    NW3 7QJ
    England

  • BERRY, Shirley

    Director

     

    Nationality: British

    Occupation: Medical Social Worker

    Month of birth: December 1933

    53 Hollycroft Avenue
    London
    NW3 7QJ

  • BUTTERFIELD, Joan Emily Kate

    Director

    Appointed on 7 August 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1934

    Flat 3 53 Hollycroft Avenue
    London
    NW3 7QJ

  • CUNNINGHAM, Marjo

    Director

     

    Nationality: Finnish

    Occupation: Journalist

    Month of birth: November 1939

    53 Hollycroft Avenue
    London
    NW3 7QJ

  • BUTTERFIELD, Michael John Brownrigg

    Secretary

    Resigned on 27 November 1994

    53 Hollycroft Avenue
    London
    NW3 7QJ

  • STANLEY, Edward John

    Secretary

    Appointed on 7 August 1995

    Resigned on 13 October 2014

    Crown House
    265/267,Kentish Town Road
    London
    NW5 2TP

  • BUTTERFIELD, Michael John Brownrigg

    Director

    Resigned on 27 November 1994

    Nationality: English

    Occupation: Managing Director Higgs Air Agency (Newspaper Dist

    Month of birth: December 1930

    53 Hollycroft Avenue
    London
    NW3 7QJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN9HT. Transaction: MzE2MDc0MTgyM2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFAXNL. Transaction: MzE2MDUzMjk0M2FkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1NHUJ. Transaction: MzEzNzM2ODQ4NWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL4MNT. Transaction: MzEzNTYxNzAzMmFkaXF6a2N4.

  5. 20 November 2015 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to Abbey House 342 Regents Park Road London N3 2LJ on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL4MZ7. Transaction: MzEzNTYxNzAyNGFkaXF6a2N4.

  6. 20 November 2015 Registered office address changed from Crown House 265/267,Kentish Town Road London NW5 2TP to Abbey House 342 Regents Park Road London N3 2LJ on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL4MQ0. Transaction: MzEzNTYxNjk2NWFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MRV5. Transaction: MzExMTgwOTMzOGFkaXF6a2N4.

  8. 21 November 2014 Appointment of Miss Christina Cunningham as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP03. Barcode: X3L4MR01. Transaction: MzExMTgwOTAxMGFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Edward John Stanley as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3L1YA8Z. Transaction: MzExMTY5NjQ1MmFkaXF6a2N4.

  10. 18 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU6LRU. Transaction: MzEwNTU3NzUxMWFkaXF6a2N4.

  11. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMRJV. Transaction: MzA5MTg4OTEyNWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF0GGJ. Transaction: MzA5MDkwNzE3NmFkaXF6a2N4.

  13. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9UO2. Transaction: MzA3MDYwNTk2MmFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: A1M7HJ5U. Transaction: MzA2ODIyMzg4M2FkaXF6a2N4.

  15. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57LO9. Transaction: MzA0OTIwNDQyNGFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5IF1YPN. Transaction: MzA0NjE0MjIwNWFkaXF6a2N4.

  17. 26 October 2011 Director's details changed for Joan Emily Kate Butterfield on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5IEZYPK. Transaction: MzA0NjE0MjE3NWFkaXF6a2N4.

  18. 26 October 2011 Director's details changed for Mrs Marjo Cunningham on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5IF0YPM. Transaction: MzA0NjE0MjE3N2FkaXF6a2N4.

  19. 26 October 2011 Director's details changed for Mrs Shirley Berry on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5IEYYPJ. Transaction: MzA0NjE0MjE3M2FkaXF6a2N4.

  20. 26 October 2011 Secretary's details changed for Edward John Stanley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: X5IEXYPI. Transaction: MzA0NjE0MjE3MmFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: AGTAXP1G. Transaction: MzAyNzAxNTUzM2FkaXF6a2N4.

  22. 2 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2622NT2. Transaction: MzAyNDQzOTA2MmFkaXF6a2N4.

  23. 29 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: POK6VH0F. Transaction: MzAwODE4NjA1NWFkaXF6a2N4.

  24. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALM5VGMJ. Transaction: MzAwNzIxMzcwM2FkaXF6a2N4.

  25. 9 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A51F85FN. Transaction: MjAxOTY2NDgwMGFkaXF6a2N4.

  26. 30 October 2008 Return made up to 20/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANMXI4CE. Transaction: MjAxNjgxNDY1NmFkaXF6a2N4.

  27. 21 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MTEwMmFkaXF6a2N4.

  28. 30 October 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5OTkyOGFkaXF6a2N4.

  29. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NjUzMWFkaXF6a2N4.

  30. 22 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ1MzIyMGFkaXF6a2N4.

  31. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzcyMTQ1N2FkaXF6a2N4.

  32. 21 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyNjY4MWFkaXF6a2N4.

  33. 11 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2MTE2NmFkaXF6a2N4.

  34. 19 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEzNjgyMWFkaXF6a2N4.

  35. 17 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQ1OTY4OGFkaXF6a2N4.

  36. 14 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NTM5MGFkaXF6a2N4.

  37. 22 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzNTQwMGFkaXF6a2N4.

  38. 24 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzcxODUxOWFkaXF6a2N4.

  39. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTY0NTg0NWFkaXF6a2N4.

  40. 22 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5NjU1MmFkaXF6a2N4.

  41. 14 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODQzMzAwOWFkaXF6a2N4.

  42. 26 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzNDE5M2FkaXF6a2N4.

  43. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODkwMzM4MmFkaXF6a2N4.

  44. 8 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyODQ5NGFkaXF6a2N4.

  45. 11 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE2NjA1NWFkaXF6a2N4.

  46. 16 October 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI4MTQyMmFkaXF6a2N4.

  47. 8 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjczOTkxNWFkaXF6a2N4.

  48. 14 October 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzODk0NWFkaXF6a2N4.

  49. 5 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODUxNDYyN2FkaXF6a2N4.

  50. 27 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxMDk1M2FkaXF6a2N4.

  51. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDA5NjI5NWFkaXF6a2N4.

  52. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcwNzk4MGFkaXF6a2N4.

  53. 12 December 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1OTc2N2FkaXF6a2N4.

  54. 12 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjI0Mjc5MmFkaXF6a2N4.

  55. 7 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTkzMTEzMmFkaXF6a2N4.

  56. 28 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1MzYyMGFkaXF6a2N4.

  57. 3 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjMzMDg0OWFkaXF6a2N4.

  58. 3 November 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzNTM0M2FkaXF6a2N4.

  59. 26 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTUxNDM5NWFkaXF6a2N4.

  60. 26 November 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNDQ3NWFkaXF6a2N4.

  61. 6 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQzMjc4NGFkaXF6a2N4.

  62. 6 November 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODE3MTI1NGFkaXF6a2N4.

  63. 29 October 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjUxNDExOWFkaXF6a2N4.

  64. 19 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTQyNjE1MWFkaXF6a2N4.

  65. 9 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjEwMzAwN2FkaXF6a2N4.

  66. 9 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NzM0MjU5NmFkaXF6a2N4.

  67. 20 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MzMwNTEyOWFkaXF6a2N4.

  68. 20 January 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU2MjY5MmFkaXF6a2N4.

  69. 11 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExOTkwODMxMGFkaXF6a2N4.

  70. 11 February 1988 Return made up to 27/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODg4NzgyNGFkaXF6a2N4.

  71. 31 October 1986 Return made up to 26/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTg4NjAwOGFkaXF6a2N4.

  72. 15 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0OTQ1Mjg2MmFkaXF6a2N4.

  73. 26 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYxODE1N2FkaXF6a2N4.

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