95-99 Holloway Road Limited

Company Registration Number: 03471926

Company registered in England and Wales

Approximate Location Map
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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.
95-99 Holloway Road Limited is a Private Company Limited by Shares first registered on 26 November 1997. Its current registered address is in Saxmundham, Suffolk.

Registered Address

MICHAEL BLEZARD
5 JUDITH AVENUE
KNODISHALL
SAXMUNDHAM
SUFFOLK
IP17 1UY

There are 3 companies currently registered at this postcode, including this one.

All companies at IP17 1UY

Registration Data

Company Number

03471926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£2
Current Assets £12,026£13,474£15,756£15,742£16,417£10,092
of which Cash £8,560£10,126£13,840£12,600£13,974£0
Total Assets £12,026£13,474£15,756£15,742£16,417£10,094
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12,026£13,474£15,756£15,742£16,417£10,092
Total Net Worth £12,026£13,474£15,756£15,742£16,417£10,094

Previous Names

  • 95/97 HOLLOWAY ROAD LIMITED, active until 4 March 2004

Company Officers

  • BLEZARD, Michael John

    Secretary

    Appointed on 4 November 2011

     

    5
    Judith Avenue
    Knodishall
    Saxmundham
    Suffolk
    IP17 1UY
    England

  • BLEZAED, Michael John

    Director

    Appointed on 15 October 1999

     

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: October 1969

    5
    Judith Avenue
    Knodishall
    Saxmundham
    Suffolk
    IP17 1UY
    United Kingdom

  • ELLENDER, Carole

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Retail

    Month of birth: October 1942

    44
    Windermere Drive
    Rainham
    Gillingham
    Kent
    ME8 9DX
    England

  • HARWOOD, Francesca Amber

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1985

    Flat D 97
    Holloway Road
    London
    N7 8LT

  • O'SHAUGHNESSY, Robert

    Director

    Appointed on 26 November 1997

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: August 1959

    95b Holloway Road
    London
    N7 8LT

  • WILKINSON, Steven David

    Director

    Appointed on 31 October 2012

     

    Nationality: Britsh

    Occupation: Accountant

    Month of birth: July 1982

    95a
    Holloway Road
    London
    N7 8LT
    England

  • ALLEN, Gordon Robert

    Secretary

    Appointed on 26 November 1997

    Resigned on 15 January 2000

    Flat D 97 Holloway Road
    London
    N7 8LT

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JOYCE BLEZARD, Colleen Mary

    Secretary

    Appointed on 15 January 2000

    Resigned on 4 November 2011

    2 Pembroke Road
    Ilford
    Essex
    IG3 8PH

  • ALLEN, Gordon Robert

    Director

    Appointed on 26 November 1997

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Business Systems Manager

    Month of birth: May 1944

    Flat D 97 Holloway Road
    London
    N7 8LT

  • ANDERSON, Raymond David

    Director

    Appointed on 26 November 1997

    Resigned on 18 December 1999

    Nationality: British

    Occupation: Student

    Month of birth: April 1958

    97c Holloway Road
    London
    N7 8LT

  • AWE, Janet

    Director

    Appointed on 8 December 2000

    Resigned on 5 November 2012

    Nationality: French

    Occupation: Head Of Pr & Marketing

    Month of birth: July 1971

    95a Holloway Road
    London
    N7 8LT

  • BARRON, Mark Edward Roath

    Director

    Appointed on 18 December 1999

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    95 Holloway Road
    London
    N7 8LT

  • CORCORAN, Eithne Mary

    Director

    Appointed on 26 November 1997

    Resigned on 1 June 2004

    Nationality: Irish

    Occupation: Licensee

    Month of birth: January 1945

    123 Fairbridge Road
    Archway
    London
    N19 3HF

  • DOYLE, Betty June

    Nominee Director

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOWLEY, Dawn Joanne

    Director

    Appointed on 26 November 1997

    Resigned on 18 December 1999

    Nationality: British

    Occupation: Management Accounts

    Month of birth: October 1964

    97c Holloway Road
    London
    N7 8LT

  • MACFADYEN, David Matthew

    Director

    Appointed on 26 November 1997

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Actor

    Month of birth: October 1974

    95a Holloway Road
    London
    N7 8LT

  • SHARPE, Kevin Michael

    Director

    Appointed on 26 November 1997

    Resigned on 11 September 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1949

    Flat 2
    8 Bertie Terrace
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BL
    United Kingdom

  • TOLMAN, Anthony Robert

    Director

    Appointed on 26 November 1997

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1947

    97a Holloway Road
    London
    N7 8LT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC409. Transaction: MzE1ODU5NjgxNGFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88P6P. Transaction: MzE1Mjk2NDYzOGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKUEQ. Transaction: MzEzMjAyNDg3OWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVUZV. Transaction: MzEyNzAzMjQ4M2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW78J. Transaction: MzEwODQzMTgxMWFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQQUY. Transaction: MzEwMzMwMTIxMGFkaXF6a2N4.

  7. 7 July 2014 Director's details changed for Miss Francesca Amber Sawyer on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BLQQUQ. Transaction: MzEwMzMwMDk3N2FkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVA68. Transaction: MzA4NTk3OTY2OWFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9ENTC. Transaction: MzA4MDQ1ODgwMmFkaXF6a2N4.

  10. 21 April 2013 Appointment of Mr Steven David Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26QG3EQ. Transaction: MzA3NjYwNDk0OWFkaXF6a2N4.

  11. 19 March 2013 Termination of appointment of Janet Awe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I3SHM. Transaction: MzA3NDcxMDA2M2FkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92N9F. Transaction: MzA2NDgxNTAwMGFkaXF6a2N4.

  13. 14 September 2012 Appointment of Mrs Carole Ellender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE3QY8. Transaction: MzA2NDA5Nzg5N2FkaXF6a2N4.

  14. 13 September 2012 Termination of appointment of Kevin Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE3OGX. Transaction: MzA2NDA5NzE3OGFkaXF6a2N4.

  15. 15 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RNMN. Transaction: MzA2MDgxNjcwNGFkaXF6a2N4.

  16. 18 November 2011 Registered office address changed from 2 Pembroke Road Ilford Essex IG3 8PH on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDMC2ZCL. Transaction: MzA0NzQwNjk1OGFkaXF6a2N4.

  17. 18 November 2011 Appointment of Mr Michael John Blezard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDMA1ZCI. Transaction: MzA0NzQwNjczOGFkaXF6a2N4.

  18. 18 November 2011 Termination of appointment of Colleen Joyce Blezard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDM27ZCG. Transaction: MzA0NzQwNjExNmFkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAXQXSD. Transaction: MzA0NDMzODY0MmFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6GUDVRC. Transaction: MzA0MDM3MDE1MmFkaXF6a2N4.

  21. 13 July 2011 Director's details changed for Kevin Michael Sharpe on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6CU0VRV. Transaction: MzA0MDMyOTQyMWFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4W9OMG. Transaction: MzAyNjAzNzQ5MmFkaXF6a2N4.

  23. 13 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XWV73MH1. Transaction: MzAyMTMxNDA4OGFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Robert O'shaughnessy on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XWV71MHZ. Transaction: MzAyMTMxMzcwNWFkaXF6a2N4.

  25. 12 August 2010 Director's details changed for Kevin Michael Sharpe on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XWV72MH0. Transaction: MzAyMTMxMzcwN2FkaXF6a2N4.

  26. 12 August 2010 Director's details changed for Michael John Blezaed on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XWV70MHY. Transaction: MzAyMTMxMzcwMmFkaXF6a2N4.

  27. 23 March 2010 Appointment of Francesca Amber Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHXNTIJK. Transaction: MzAxMjA1MzY3OGFkaXF6a2N4.

  28. 23 March 2010 Termination of appointment of Gordon Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHXNSIJJ. Transaction: MzAxMjA1MzYxNGFkaXF6a2N4.

  29. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHIBBEIR. Transaction: MzAwMTg4NDY0NmFkaXF6a2N4.

  30. 16 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGT1BKW. Transaction: MjAzNzI0MzE3N2FkaXF6a2N4.

  31. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHZG4FE. Transaction: MjAxNzEyMjU4MWFkaXF6a2N4.

  32. 16 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE22C1F7. Transaction: MjAwOTA5MTk3OWFkaXF6a2N4.

  33. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyODY1OGFkaXF6a2N4.

  34. 20 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4MzA4OGFkaXF6a2N4.

  35. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyODcyMWFkaXF6a2N4.

  36. 20 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwNTc4MWFkaXF6a2N4.

  37. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODUyNTQ5M2FkaXF6a2N4.

  38. 22 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3MTA4OWFkaXF6a2N4.

  39. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODQwNjYxNWFkaXF6a2N4.

  40. 20 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0OTM0N2FkaXF6a2N4.

  41. 4 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTU4OTc0NGFkaXF6a2N4.

  42. 14 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTkzMTU4MGFkaXF6a2N4.

  43. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA4MjIxM2FkaXF6a2N4.

  44. 6 October 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0NzQ1M2FkaXF6a2N4.

  45. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODUyMTkwOWFkaXF6a2N4.

  46. 19 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk0MzEzNWFkaXF6a2N4.

  47. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUxMzA4MGFkaXF6a2N4.

  48. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUyMDY0MGFkaXF6a2N4.

  49. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgzNDAwOGFkaXF6a2N4.

  50. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM4MTAyNGFkaXF6a2N4.

  51. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5NjAwOGFkaXF6a2N4.

  52. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4NDY3NGFkaXF6a2N4.

  53. 12 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA4Njg3N2FkaXF6a2N4.

  54. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgyNjQ0MWFkaXF6a2N4.

  55. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU3ODI1MGFkaXF6a2N4.

  56. 21 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODg5NzE5OWFkaXF6a2N4.

  57. 21 March 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4MDQxNWFkaXF6a2N4.

  58. 9 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2MTQxMGFkaXF6a2N4.

  59. 8 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTcyNzcxMGFkaXF6a2N4.

  60. 14 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2NDIyMmFkaXF6a2N4.

  61. 28 August 1998 Ad 20/07/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDk0NDEyNWFkaXF6a2N4.

  62. 24 July 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjMzNTMzM2FkaXF6a2N4.

  63. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ3NTMyOGFkaXF6a2N4.

  64. 18 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwMzk5N2FkaXF6a2N4.

  65. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU0NTI4NmFkaXF6a2N4.

  66. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc5NDcxNGFkaXF6a2N4.

  67. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE2MjUyNGFkaXF6a2N4.

  68. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ4NzMxMmFkaXF6a2N4.

  69. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM3NDM3OGFkaXF6a2N4.

  70. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYxNjE4OGFkaXF6a2N4.

  71. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQyNzQ1NWFkaXF6a2N4.

  72. 18 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgxMzE4NWFkaXF6a2N4.

  73. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAyODMwNmFkaXF6a2N4.

  74. 18 April 1998 Registered office changed on 18/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjUxMTkzOGFkaXF6a2N4.

  75. 26 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI5ODA0MGFkaXF6a2N4.

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