62 Holly Park Road Management Company Limited

Company Registration Number: 04512522

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.
62 Holly Park Road Management Company Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Robertsbridge, East Sussex.

Registered Address

TANGLIN OAST MAIN STREET
EWHURST GREEN
ROBERTSBRIDGE
EAST SUSSEX
TN32 5TB

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

All companies at TN32 5TB

Registration Data

Company Number

04512522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 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

  • SMITH, Helen Christina

    Secretary

    Appointed on 15 August 2002

     

    Tanglin Oast
    Main Street
    Ewhurst Green
    Robertsbridge
    East Sussex
    TN32 5TB
    United Kingdom

  • SMITH, Nicholas Peter Harry

    Secretary

    Appointed on 15 August 2002

     

    Tanglin Oast
    Main Street
    Ewhurst Green
    Robertsbridge
    East Sussex
    TN32 5TB
    United Kingdom

  • JUDAH, Ruth

    Director

    Appointed on 26 June 2005

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: August 1970

    62b Holly Park Road
    London
    N11 3HD

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • GRIGORIADIS, Anita, Dr

    Director

    Appointed on 15 August 2002

    Resigned on 28 February 2003

    Nationality: Austrian

    Occupation: Scientist

    Month of birth: June 1969

    62b Holly Park Road
    London
    N11 3HD

  • VAN VELSEN, Leigh Anne

    Director

    Appointed on 28 February 2003

    Resigned on 26 June 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1976

    62b Holly Park Road
    London
    N11 3HD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 16/11/2017.

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. 4 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFTL36. Transaction: MzE2NTg2MjQxNmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFT97R. Transaction: MzE2NTg1OTE0NGFkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFT5SW. Transaction: MzE2NTg1ODE2NGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMOMO. Transaction: MzEzNzY4Njg4NWFkaXF6a2N4.

  5. 16 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MEMKBM. Transaction: MzEzNzY4NTcyNGFkaXF6a2N4.

  6. 11 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49D3223. Transaction: MzEyNDk2NTI4M2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49AJW3F. Transaction: MzEyNDkxOTY5OGFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387LX0Z. Transaction: MzEwMDI2OTMzM2FkaXF6a2N4.

  9. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387LSWA. Transaction: MzEwMDI2ODE5MWFkaXF6a2N4.

  10. 5 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPT2I. Transaction: MzA3NzQ1ODUxMWFkaXF6a2N4.

  11. 5 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27QPSXV. Transaction: MzA3NzQ1ODQ4NmFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193GX0Z. Transaction: MzA1NzY3NjM1NGFkaXF6a2N4.

  13. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193GWJU. Transaction: MzA1NzY3NjI1OGFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOB73UAA. Transaction: MzAzNzQ4OTkxM2FkaXF6a2N4.

  15. 20 May 2011 Secretary's details changed for Nicholas Peter Harry Smith on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XOB72UA9. Transaction: MzAzNzQ4OTc3N2FkaXF6a2N4.

  16. 20 May 2011 Secretary's details changed for Helen Christina Smith on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XOB71UA8. Transaction: MzAzNzQ4OTc2NmFkaXF6a2N4.

  17. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOALVUAF. Transaction: MzAzNzQ4ODU4NGFkaXF6a2N4.

  18. 20 May 2011 Registered office address changed from Cromwell House School Hill Lamberhurst Tunbridge Wells Kent TN3 8DH on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOA16UA6. Transaction: MzAzNzQ4NzE1OGFkaXF6a2N4.

  19. 24 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMD2VJFR. Transaction: MzAxNDIyOTEzMWFkaXF6a2N4.

  20. 24 April 2010 Director's details changed for Ruth Judah on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMD2UJFQ. Transaction: MzAxNDIyOTA5OWFkaXF6a2N4.

  21. 24 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMCMYJFD. Transaction: MzAxNDIyODQyMGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIC9QAEE. Transaction: MjAzNDMyODc1NWFkaXF6a2N4.

  23. 3 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIC4EAEX. Transaction: MjAzNDMyNzk4MWFkaXF6a2N4.

  24. 4 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1PS71WW. Transaction: MjAxMDI2NTQ3N2FkaXF6a2N4.

  25. 2 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LEP08X. Transaction: MjAwNjQ1MjM5M2FkaXF6a2N4.

  26. 10 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ4NzQ4N2FkaXF6a2N4.

  27. 24 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxODU0M2FkaXF6a2N4.

  28. 22 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNDg4MWFkaXF6a2N4.

  29. 14 December 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyNDg4N2FkaXF6a2N4.

  30. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2MDY2M2FkaXF6a2N4.

  31. 22 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NTU5NTE1MWFkaXF6a2N4.

  32. 31 August 2005 Registered office changed on 31/08/05 from: 62-62B holly park road london N11 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEwMjMxOWFkaXF6a2N4.

  33. 26 November 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzOTc0OGFkaXF6a2N4.

  34. 26 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDcyMDEzNWFkaXF6a2N4.

  35. 13 March 2004 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2NjM5OWFkaXF6a2N4.

  36. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2NzkzMmFkaXF6a2N4.

  37. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExNTI3NWFkaXF6a2N4.

  38. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyMjkyOWFkaXF6a2N4.

  39. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM1ODA4MWFkaXF6a2N4.

  40. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc5MzU3OWFkaXF6a2N4.

  41. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyMzEwMGFkaXF6a2N4.

  42. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MzgwMGFkaXF6a2N4.

  43. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3MzU4M2FkaXF6a2N4.

  44. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwMDI4N2FkaXF6a2N4.

  45. 11 September 2002 Registered office changed on 11/09/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMxMjc3NWFkaXF6a2N4.

  46. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg5MDU3OGFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:16:41 +0000