529 Holloway Road Limited

Company Registration Number: 04291394

Company registered in England and Wales

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529 Holloway Road Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in London.

Registered Address

ALISTAIR STRIDE
FLAT TWO 529
HOLLOWAY ROAD
LONDON
N19 4BY

There are 2 companies currently registered at this postcode, including this one.

All companies at N19 4BY

Registration Data

Company Number

04291394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

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

20 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 March 2015

Accounts Next Due

20 December 2016

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £21,253£21,810£21,877£22,434£22,991£23,548£23,932
Current Assets £366£252£638£650£1,576£884£865
of which Cash £366£252£148£160£798£190£188
Total Assets £21,619£22,062£22,515£23,084£24,567£24,432£24,797
Current Liabilities £160£150£222£210£204£188£0
Net Current Assets £206£102£416£440£1,372£696£865
Total Net Worth £21,459£21,912£22,293£22,874£24,363£24,244£24,797

Previous Names

No previous names

Company Officers

  • BIRD, Chloe Mary Elizabeth

    Director

    Appointed on 21 September 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1977

    Flat
    3
    529 Holloway Road
    London
    N19 4BY

  • HAVA, Larry Gregory

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1951

    52
    Morton Way
    London
    N14 7HR
    England

  • STRIDE, Alistair James

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Studio Manager

    Month of birth: November 1962

    Flat One
    529 Holloway Road
    London
    N19 4BY

  • CONWAY, Dulcie Helen

    Secretary

    Appointed on 21 September 2001

    Resigned on 28 July 2008

    110 Sussex Way
    London
    N7 6RR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • CONWAY, Dulcie Helen

    Director

    Appointed on 21 September 2001

    Resigned on 28 July 2008

    Nationality: Australian

    Occupation: Photographer

    Month of birth: August 1947

    110 Sussex Way
    London
    N7 6RR

  • DWYER, Daniel James

    Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • DWYER, Daniel John

    Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • LEACH, Benjamin Patrick

    Director

    Appointed on 11 October 2012

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1980

    ALISTAIR STRIDE
    Flat Two 529
    Holloway Road
    London
    N19 4BY
    England

  • MARSH, Rita

    Director

    Appointed on 21 September 2001

    Resigned on 19 December 2009

    Nationality: Italian

    Occupation: Retired

    Month of birth: October 1921

    Flat 2 529 Holloway Road
    London
    N19 4BY

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGOXC. Transaction: MzE1ODk0OTEwOGFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Benjamin Patrick Leach as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X5GWGJAZ. Transaction: MzE1ODk0Nzg1N2FkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLL9K. Transaction: MzEzNzkzNTAwNmFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTT91C. Transaction: MzEzMjc5ODIyM2FkaXF6a2N4.

  5. 11 October 2015 Director's details changed for Mr Larry Gregory Hava on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X4HTT8RU. Transaction: MzEzMjc5ODE5MWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZPC3. Transaction: MzExMzE3MjM3NWFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKJ96. Transaction: MzEwODgzMDMzNmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Accounts. Type: AA. Barcode: X2NKFB6H. Transaction: MzA5MTE3NDI0OWFkaXF6a2N4.

  9. 6 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3AIH. Transaction: MzA4NjQyMDUwOWFkaXF6a2N4.

  10. 6 October 2013 Director's details changed for Mr Alistair James Stride on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2IG3AI9. Transaction: MzA4NjQyMDM0MWFkaXF6a2N4.

  11. 6 October 2013 Registered office address changed from Flat One 529 Holloway Road London N19 4BY on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG3AI1. Transaction: MzA4NjQyMDMzNGFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Accounts. Type: AA. Barcode: X1M6ZBU1. Transaction: MzA2NzkwODU2MmFkaXF6a2N4.

  13. 11 October 2012 Appointment of Mr Benjamin Patrick Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBUI7D. Transaction: MzA2NTY5MTY0N2FkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ION700. Transaction: MzA2NTE0NjMyOGFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9R5S. Transaction: MzA0OTIxOTk1OWFkaXF6a2N4.

  16. 2 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XX8Z5Y15. Transaction: MzA0NDc0MzM2OGFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Accounts. Type: AA. Barcode: X21ZOPEQ. Transaction: MzAyNzYzMTExMGFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XM5FEO6B. Transaction: MzAyNTA4Mzg5NGFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Chloe Mary Elizabeth Bird on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XM5FBO68. Transaction: MzAyNTA4MzA2MmFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Larry Gregory Hava on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XM5FCO69. Transaction: MzAyNTA4MzA2NWFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Alistair James Stride on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XM5FDO6A. Transaction: MzAyNTA4MzA2OGFkaXF6a2N4.

  22. 7 January 2010 Termination of appointment of Rita Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZSXCGGT. Transaction: MzAwNjU0NTk2NWFkaXF6a2N4.

  23. 17 December 2009 Total exemption small company accounts made up to 20 March 2009 [View PDF]

    Action Date: 20 March 2009. Category: Accounts. Type: AA. Barcode: XHV17FVR. Transaction: MzAwNTIwNTQ1MmFkaXF6a2N4.

  24. 6 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XI2QWDUA. Transaction: MzAwMDE0NjQ3NmFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 20 March 2008 [View PDF]

    Action Date: 20 March 2008. Category: Accounts. Type: AA. Barcode: APEAT6AW. Transaction: MjAyMjU1NDY1MGFkaXF6a2N4.

  26. 28 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVF7X5XQ. Transaction: MjAyMTUzMTA3OGFkaXF6a2N4.

  27. 28 December 2008 Director appointed alistair stride logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVF7Y5XR. Transaction: MjAyMTUzMTA1NmFkaXF6a2N4.

  28. 18 December 2008 Appointment terminate, director and secretary dulcie helen conway logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ZSB5M3. Transaction: MjAyMDQwODU0OGFkaXF6a2N4.

  29. 16 December 2008 Registered office changed on 16/12/2008 from 110 sussex way london N7 6RR [View PDF]

    Category: Address. Type: 287. Barcode: A0ZSF5M7. Transaction: MjAyMDQwOTU1OWFkaXF6a2N4.

  30. 5 November 2008 Director appointed chloe mary elizabeth bird [View PDF]

    Category: Officers. Type: 288a. Barcode: AMYX24JG. Transaction: MjAxNzMwODEzOWFkaXF6a2N4.

  31. 16 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MDM5MmFkaXF6a2N4.

  32. 15 October 2007 Total exemption small company accounts made up to 20 March 2007 [View PDF]

    Action Date: 20 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwODUxOGFkaXF6a2N4.

  33. 5 January 2007 Total exemption small company accounts made up to 20 March 2006 [View PDF]

    Action Date: 20 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NzEyMGFkaXF6a2N4.

  34. 25 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzNjAxMmFkaXF6a2N4.

  35. 18 January 2006 Total exemption full accounts made up to 20 March 2005 [View PDF]

    Action Date: 20 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzk4ODk0NmFkaXF6a2N4.

  36. 17 November 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0MjIxNWFkaXF6a2N4.

  37. 25 January 2005 Total exemption small company accounts made up to 20 March 2004 [View PDF]

    Action Date: 20 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTgyNDIyNGFkaXF6a2N4.

  38. 20 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NzUxOGFkaXF6a2N4.

  39. 10 November 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2ODUxOGFkaXF6a2N4.

  40. 24 July 2003 Total exemption small company accounts made up to 20 March 2003 [View PDF]

    Action Date: 20 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk3MDIxN2FkaXF6a2N4.

  41. 21 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0ODQxOGFkaXF6a2N4.

  42. 8 February 2002 Accounting reference date extended from 30/09/02 to 20/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTc2MzA2MWFkaXF6a2N4.

  43. 8 January 2002 Ad 21/09/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY1NzEzNmFkaXF6a2N4.

  44. 8 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYzMTQ3NmFkaXF6a2N4.

  45. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMwOTQwNmFkaXF6a2N4.

  46. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE0MTI5MmFkaXF6a2N4.

  47. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczMTM5MWFkaXF6a2N4.

  48. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk2NTk2MGFkaXF6a2N4.

  49. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTExODY5OWFkaXF6a2N4.

  50. 8 October 2001 Registered office changed on 08/10/01 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAyNzA5N2FkaXF6a2N4.

  51. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjY1MzY2NGFkaXF6a2N4.

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