30 Holly Grove Limited

Company Registration Number: 04358224

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.
30 Holly Grove Limited is a Private Company Limited by Shares first registered on 22 January 2002. Its current registered address is in London.

Registered Address

30B HOLLY GROVE
LONDON
UNITED KINGDOM
SE15 5DF

There are 10 companies currently registered at this postcode, including this one.

All companies at SE15 5DF

Registration Data

Company Number

04358224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£0£0£4£14,960£14,960
Current Assets £2,040£3,847£3,638£2,928£2,398£1,564
of which Cash £2,040£3,847£0£2,928£2,398£1,564
Total Assets £2,044£3,847£3,638£2,932£17,358£16,524
Current Liabilities £0£240£62£0£14,956£14,956
Net Current Assets £2,040£3,607£3,576£2,928£-12,558£-13,392
Total Net Worth £2,044£3,611£3,340£2,932£2,402£1,568

Previous Names

No previous names

Company Officers

  • BEATTIE, Nicola

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1973

    30a
    Holly Grove
    London
    SE15 5DF
    United Kingdom

  • CARLESS, Georgina

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1958

    30d
    Holly Grove
    London
    SE15 5DF
    United Kingdom

  • KEENAN, Richard

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1974

    30c
    Holly Grove
    London
    SE15 5DF
    United Kingdom

  • PETCHER, Eve

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Film Production

    Month of birth: May 1981

    30b
    Holly Grove
    London
    SE15 5DF
    United Kingdom

  • CARLESS, Georgina

    Secretary

    Appointed on 10 October 2002

    Resigned on 10 September 2006

    30d Holly Grove
    Peckham
    London
    SE15 5DF

  • DAVEY, Laura Marie

    Secretary

    Appointed on 22 January 2002

    Resigned on 10 October 2002

    Flat A
    Holly Grove
    London
    SE15 5DF

  • CROW, Sarah Malaika

    Director

    Appointed on 22 January 2002

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Communication Manager

    Month of birth: June 1977

    Flat A
    30 Holly Grove
    London
    SE15 5DF

  • KEENAN, Emma

    Director

    Appointed on 22 January 2002

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1973

    Flat C
    30 Holly Grove
    London
    SE15 5DF

  • MORRIS, Tessa

    Director

    Appointed on 19 December 2002

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Scriptwriter

    Month of birth: April 1977

    30b Holly Grove
    London
    SE15 5DF

  • SHEPHERD, Katie Louise Lynch

    Director

    Appointed on 22 January 2002

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Television Producer

    Month of birth: August 1972

    Flat B 30 Holly Grove
    Peckham
    London
    SE15 5DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2GJ7. Transaction: MzE2NzQwOTY4OGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGJSR3. Transaction: MzE1ODQ1MTUwOWFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from 30 Holly Grove Limited Flat a 30 Holly Grove Peckham London SE15 5DF to 30B Holly Grove London SE15 5DF on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WUCAB. Transaction: MzE0MzIxNDAwOWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFKGZ6. Transaction: MzE0MDUwOTg1OWFkaXF6a2N4.

  5. 14 April 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45B2SKP. Transaction: MzEyMTE0ODExNGFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1WK0. Transaction: MzExNjY1ODM4NmFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQG4DF. Transaction: MzEwODc0NzM5MGFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30F5GYI. Transaction: MzA5MzM5ODI4MWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K060RK. Transaction: MzA4Nzk4NjQ2M2FkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22MRJ28. Transaction: MzA3MzE1NDEyNWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWDBIM. Transaction: MzA2NTMxNjA3M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV3TV. Transaction: MzA1MTU1NTE4NWFkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZG40YD4. Transaction: MzA0NTY0NjIwMGFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XRKELROM. Transaction: MzAzMjI1OTA2MmFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALMQGOR2. Transaction: MzAyNjMxODU2NmFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XTLH3HBN. Transaction: MzAwOTM0NjU0NmFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Eve Petcher on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XTLH2HBM. Transaction: MzAwODkwNjg4M2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Richard Keenan on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XTLH1HBL. Transaction: MzAwODkwNjg4MGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Georgina Carless on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XTLH0HBK. Transaction: MzAwODkwNjg2OWFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Nicola Beattie on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XTLGZHBI. Transaction: MzAwODkwNjg1OGFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4R6FF9E. Transaction: MzAwNDAxNTY4NGFkaXF6a2N4.

  22. 30 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTNU6XW. Transaction: MjAyNDU4MjA4NWFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFMW04W7. Transaction: MjAxODIyOTM4MmFkaXF6a2N4.

  24. 24 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MzUzOWFkaXF6a2N4.

  25. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMjg3MmFkaXF6a2N4.

  26. 14 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MTcxOWFkaXF6a2N4.

  27. 14 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjA0ODc1NWFkaXF6a2N4.

  28. 14 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjA0OTg1MWFkaXF6a2N4.

  29. 14 February 2007 Registered office changed on 14/02/07 from: flat d 30 holly grove peckham london SE15 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0OTYzNmFkaXF6a2N4.

  30. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0ODU0N2FkaXF6a2N4.

  31. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3MTU3MGFkaXF6a2N4.

  32. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NTA1MWFkaXF6a2N4.

  33. 12 September 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxMTcxNWFkaXF6a2N4.

  34. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3NzQwMWFkaXF6a2N4.

  35. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1MTIwMGFkaXF6a2N4.

  36. 12 December 2005 Total exemption small company accounts made up to 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNzA4MDIwMmFkaXF6a2N4.

  37. 22 July 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MjM1N2FkaXF6a2N4.

  38. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1NzY1OGFkaXF6a2N4.

  39. 19 July 2005 Amended accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDA2MzY2NzQwMGFkaXF6a2N4.

  40. 13 July 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc5MDkyMGFkaXF6a2N4.

  41. 31 October 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2NDk4MGFkaXF6a2N4.

  42. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1ODI5NWFkaXF6a2N4.

  43. 10 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMjkzNjQ4OWFkaXF6a2N4.

  44. 9 April 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMDM4MmFkaXF6a2N4.

  45. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2NDA3OWFkaXF6a2N4.

  46. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxMDk2OGFkaXF6a2N4.

  47. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ1MzU3MGFkaXF6a2N4.

  48. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE3NTIxMmFkaXF6a2N4.

  49. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI3MzkyOGFkaXF6a2N4.

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