82 - 90 Holmbury Grove (Freehold) Limited

Company Registration Number: 04078139

Company registered in England and Wales

Approximate Location Map
Streetview
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.
82 - 90 Holmbury Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in Croydon, Surrey.

Registered Address

86 HOLMBURY GROVE
CROYDON
SURREY
CR0 9AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 9AQ

Registration Data

Company Number

04078139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE SOUZA, Marion

    Secretary

    Appointed on 8 October 2014

     

    86
    Holmbury Grove
    Croydon
    Surrey
    CR0 9AQ
    England

  • BEGLEY, Adam Charles

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: December 1983

    90
    Holmbury Grove
    Croydon
    Surrey
    CR0 9AQ
    England

  • DE SOUZA, Marion

    Director

    Appointed on 28 August 2015

     

    Nationality: Bristish

    Occupation: Retired

    Month of birth: May 1939

    86
    Holmbury Grove
    Croydon
    Surrey
    CR0 9AQ

  • HUGHES, Mark Quentin Henry

    Secretary

    Appointed on 14 July 2009

    Resigned on 8 October 2014

    496
    Streatham High Road
    London
    SW16 3QB

  • NELSON, Christopher David John

    Secretary

    Appointed on 26 September 2000

    Resigned on 17 April 2009

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FULCHER, William Robert

    Director

    Appointed on 26 September 2000

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GREENFIELD, Ian James

    Director

    Appointed on 3 March 2008

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • MCGUIRE, Spencer Paul

    Director

    Appointed on 14 July 2009

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    203 Upper Wickham Lane
    Welling
    Kent
    DA16 3AW

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 27 April 2006

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 26 September 2000

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • RYDER, Philip Laurence

    Director

    Appointed on 19 October 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69E25IJ. Transaction: MzE3ODg5NDM5M2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6ZU2. Transaction: MzE1ODU0ODczMGFkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C55CO. Transaction: MzE1MTAwMTc4OWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTE1N. Transaction: MzEzMTkwMTAxMmFkaXF6a2N4.

  5. 28 August 2015 Appointment of Mrs Marion De Souza as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4EPV8RD. Transaction: MzEyOTk2MjE0MGFkaXF6a2N4.

  6. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497TTER. Transaction: MzEyNDgwMTE2NmFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CRR7. Transaction: MzEwOTA2MzUzNWFkaXF6a2N4.

  8. 8 October 2014 Registered office address changed from 496 Streatham High Road London SW16 3QB to 86 Holmbury Grove Croydon Surrey CR0 9AQ on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3CRQZ. Transaction: MzEwOTA2MTgyOGFkaXF6a2N4.

  9. 8 October 2014 Termination of appointment of Spencer Paul Mcguire as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I3CS2H. Transaction: MzEwOTA2MTkzNmFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr Adam Begley as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3CQ6Z. Transaction: MzEwOTA2MTMxM2FkaXF6a2N4.

  11. 8 October 2014 Appointment of Mrs Marion De Souza as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3I3CGLN. Transaction: MzEwOTA1ODUyMWFkaXF6a2N4.

  12. 8 October 2014 Termination of appointment of Mark Quentin Henry Hughes as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3I3CFC2. Transaction: MzEwOTA1ODIzOWFkaXF6a2N4.

  13. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NLYZ4. Transaction: MzEwMTU4ODU0MGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33PQO. Transaction: MzA4NjExMDM4M2FkaXF6a2N4.

  15. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR2ZLE. Transaction: MzA3OTg2MzEyMGFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ1U0. Transaction: MzA2NTA1NzUwOWFkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDPTDV. Transaction: MzA1OTM2MDk5MmFkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYQIMY5S. Transaction: MzA0NDk5NTc1MmFkaXF6a2N4.

  19. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVED9UVH. Transaction: MzAzODY0MDU0MGFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XKJGRO1W. Transaction: MzAyNDg0OTQ1M2FkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Spencer Paul Mcguire on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XKJGQO1V. Transaction: MzAyNDgxMTUyNGFkaXF6a2N4.

  22. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWFF8L3J. Transaction: MzAxODIyMzI5OGFkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XIMR7DW8. Transaction: MzAwMDI3NzY2OGFkaXF6a2N4.

  24. 21 August 2009 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: AASHTCLJ. Transaction: MjAzOTcxOTEwMGFkaXF6a2N4.

  25. 21 August 2009 Appointment terminated director christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: AASHSCLI. Transaction: MjAzOTcxODk2MmFkaXF6a2N4.

  26. 21 August 2009 Appointment terminated director ian greenfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AASHRCLH. Transaction: MjAzOTcxODg3OWFkaXF6a2N4.

  27. 23 July 2009 Director appointed spencer paul mcguire [View PDF]

    Category: Officers. Type: 288a. Barcode: APVJLBR0. Transaction: MjAzNzc0Nzk5MmFkaXF6a2N4.

  28. 23 July 2009 Secretary appointed mark quentin henry hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: APVJNBR2. Transaction: MjAzNzc0Nzc0MGFkaXF6a2N4.

  29. 23 July 2009 Registered office changed on 23/07/2009 from innovis house 108 high street crawley west sussex RH10 1AS [View PDF]

    Category: Address. Type: 287. Barcode: APVJMBR1. Transaction: MjAzNzc0NzcwMGFkaXF6a2N4.

  30. 2 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZVDLB6J. Transaction: MjAzNjM0MTU4NGFkaXF6a2N4.

  31. 29 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT9IY4C8. Transaction: MjAxNjc0ODk0NWFkaXF6a2N4.

  32. 29 October 2008 Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AT9IZ4C9. Transaction: MjAxNjc0ODkxM2FkaXF6a2N4.

  33. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG05G13F. Transaction: MjAwODQ1MDYyNmFkaXF6a2N4.

  34. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGN40OV. Transaction: MjAwNzQ1ODg2OGFkaXF6a2N4.

  35. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGN30OU. Transaction: MjAwNzQ1ODYxOGFkaXF6a2N4.

  36. 7 April 2008 Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: A4Q7OYLI. Transaction: MjAwMjc1NjMwNWFkaXF6a2N4.

  37. 9 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMDM1N2FkaXF6a2N4.

  38. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NTgzOWFkaXF6a2N4.

  39. 5 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4MDcxMGFkaXF6a2N4.

  40. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNTk1MWFkaXF6a2N4.

  41. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA0NDQ5MWFkaXF6a2N4.

  42. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0NjYwOWFkaXF6a2N4.

  43. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5MTAzNWFkaXF6a2N4.

  44. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyODU1MGFkaXF6a2N4.

  45. 5 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkwMjcwN2FkaXF6a2N4.

  46. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI3OTQ5NGFkaXF6a2N4.

  47. 4 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk0MDU4MWFkaXF6a2N4.

  48. 17 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM4MjgxNmFkaXF6a2N4.

  49. 3 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQzMjY3OWFkaXF6a2N4.

  50. 27 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzA1MDQyN2FkaXF6a2N4.

  51. 2 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA0MTcwM2FkaXF6a2N4.

  52. 17 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODg3ODcyNWFkaXF6a2N4.

  53. 17 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYxMTc2OWFkaXF6a2N4.

  54. 2 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc1NzE4M2FkaXF6a2N4.

  55. 14 December 2000 Ad 12/12/00--------- £ si [email protected]=70 £ ic 20/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg3MDA0NGFkaXF6a2N4.

  56. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTAxNDEwN2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:28:39 +0100