100-111 Holmbury Grove (Freehold) Limited

Company Registration Number: 04102439

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.
100-111 Holmbury Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 6 November 2000. Its current registered address is in South Croydon, Surrey.

Registered Address

EAGLE HOUSE
CRANLEIGH CLOSE
SOUTH CROYDON
SURREY
CR2 9LH

There are 162 companies currently registered at this postcode, including this one.

All companies at CR2 9LH

Registration Data

Company Number

04102439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

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

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £79£79£2,651£0£0£0£0£0£0£0£80
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £79£79£2,651£0£0£0£0£0£0£0£80
Current Liabilities £360£360£3,129£0£0£0£0£0£0£0£0
Net Current Assets £-281£-281£-478£0£0£0£0£0£0£0£80
Total Net Worth £-960£-567£122£0£0£0£0£0£0£0£80

Previous Names

No previous names

Company Officers

  • JOHNSON, Jill Barbara

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1943

    107 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • STEEL, Malcolm Ian Lawrence

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    100 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • NELSON, Christopher David John

    Secretary

    Appointed on 6 November 2000

    Resigned on 22 February 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BLACKWOOD, Colin Simon

    Director

    Appointed on 10 October 2001

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Computer Sales Administrator

    Month of birth: June 1965

    108 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • FULCHER, William Robert

    Director

    Appointed on 6 November 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 28 March 2008

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • 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 6 November 2000

    Resigned on 22 February 2010

    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 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGDOR. Transaction: MzE2NDU5OTA2NGFkaXF6a2N4.

  2. 23 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZMU17. Transaction: MzE1NTczMTM2OGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KII9E3. Transaction: MzEzNTUyODY0MWFkaXF6a2N4.

  4. 15 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4FAPAWR. Transaction: MzEzMDgxMzA1NGFkaXF6a2N4.

  5. 17 March 2015 Termination of appointment of Colin Simon Blackwood as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X43CRH1D. Transaction: MzExOTMzNjY0MWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00FBV. Transaction: MzExMjgwOTIxOWFkaXF6a2N4.

  7. 18 November 2014 Registered office address changed from C/O Anthony Gold 496 Streatham High Road London SW16 3QB to Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWSLT6. Transaction: MzExMTU1OTc5OWFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3J16VA9. Transaction: MzExMDE3MDgwOWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD7JT. Transaction: MzA5MjUyMzc2OGFkaXF6a2N4.

  10. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4SVQA. Transaction: MzA4MjcxMDQwNGFkaXF6a2N4.

  11. 1 March 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: A236QH3U. Transaction: MzA3Mzc3NzA2OGFkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XMU9. Transaction: MzA2NzEzODg5MGFkaXF6a2N4.

  13. 7 November 2012 Registered office address changed from C/O Henry Hughes & Hughes 496 Streatham High Road London SW16 3QB England on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6XMU1. Transaction: MzA2NzEzODY4NGFkaXF6a2N4.

  14. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYMV89. Transaction: MzA2MjE3MjkzNGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCC9RZ9T. Transaction: MzA0NzIyMDA2NWFkaXF6a2N4.

  16. 15 November 2011 Director's details changed for Malcolm Ian Lawrence Steel on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XCC9QZ9S. Transaction: MzA0NzIxOTgxN2FkaXF6a2N4.

  17. 15 November 2011 Director's details changed for Jill Barbara Johnson on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XCC9PZ9R. Transaction: MzA0NzIxOTgxNGFkaXF6a2N4.

  18. 15 November 2011 Director's details changed for Colin Simon Blackwood on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XCC9OZ9Q. Transaction: MzA0NzIxOTgwOWFkaXF6a2N4.

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

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFUZTWKE. Transaction: MzA0MTg3MTg3OWFkaXF6a2N4.

  20. 10 August 2011 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFUYZWKJ. Transaction: MzA0MTg3MTYzNmFkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: ABCTLPDD. Transaction: MzAyNzYwOTgwOWFkaXF6a2N4.

  22. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHB7AMW1. Transaction: MzAyMjU0MzQ2OGFkaXF6a2N4.

  23. 23 February 2010 Termination of appointment of Ian Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLAHNHRW. Transaction: MzAwOTk5NDIyOGFkaXF6a2N4.

  24. 23 February 2010 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLAHVHR4. Transaction: MzAwOTk5NDE1NGFkaXF6a2N4.

  25. 23 February 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PLAI0HRA. Transaction: MzAwOTk5NDA0MGFkaXF6a2N4.

  26. 16 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: AADAFEVV. Transaction: MzAwMjk0MDczMmFkaXF6a2N4.

  27. 7 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOP1K6BP. Transaction: MjAyMjY4NzUxMGFkaXF6a2N4.

  28. 12 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK2514NT. Transaction: MjAxNzg1MDYxNWFkaXF6a2N4.

  29. 12 November 2008 Registered office changed on 12/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AK24Z4NQ. Transaction: MjAxNzg1MDUxM2FkaXF6a2N4.

  30. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJV5K2WB. Transaction: MjAxMjg3Nzc2M2FkaXF6a2N4.

  31. 18 June 2008 Director appointed ian thames greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGM50OV. Transaction: MjAwNzQ2MzU2MmFkaXF6a2N4.

  32. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGM40OU. Transaction: MjAwNzQ2MzUzNmFkaXF6a2N4.

  33. 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: A4Q7EYL8. Transaction: MjAwMjc1NTc5MWFkaXF6a2N4.

  34. 15 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NTU2NGFkaXF6a2N4.

  35. 30 October 2007 Ad 16/11/06-16/11/06 £ si [email protected]=8 £ ic 80/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI4MjY0NmFkaXF6a2N4.

  36. 28 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTczOWFkaXF6a2N4.

  37. 14 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwNTYzOWFkaXF6a2N4.

  38. 11 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3NDE3NWFkaXF6a2N4.

  39. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyMzM0NGFkaXF6a2N4.

  40. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4MjcyN2FkaXF6a2N4.

  41. 16 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU0Njc4N2FkaXF6a2N4.

  42. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxMTI3MWFkaXF6a2N4.

  43. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3OTUyMGFkaXF6a2N4.

  44. 3 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk1ODk5MWFkaXF6a2N4.

  45. 12 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE5Mjc0OGFkaXF6a2N4.

  46. 22 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU1NzQ0MGFkaXF6a2N4.

  47. 29 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDA5NzQwN2FkaXF6a2N4.

  48. 11 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ3NTIwNWFkaXF6a2N4.

  49. 8 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE4OTAwOWFkaXF6a2N4.

  50. 12 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI0MDkyOWFkaXF6a2N4.

  51. 23 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMDk4MzcwNWFkaXF6a2N4.

  52. 23 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkwNzQwNmFkaXF6a2N4.

  53. 15 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTc1ODIxNGFkaXF6a2N4.

  54. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYxOTM3MGFkaXF6a2N4.

  55. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MDQzM2FkaXF6a2N4.

  56. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3OTA1M2FkaXF6a2N4.

  57. 20 December 2000 Ad 15/12/00--------- £ si [email protected]=64 £ ic 16/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTcxMjczNmFkaXF6a2N4.

  58. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ4MTIwOWFkaXF6a2N4.

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