4 Holmcote Gardens Ltd

Company Registration Number: 04736148

Company registered in England and Wales

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4 Holmcote Gardens Ltd is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in London.

Registered Address

4 HOLMCOTE GARDENS
HIGHBURY
LONDON
N5 2EP

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

All companies at N5 2EP

Registration Data

Company Number

04736148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

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

  • SIMPSON, Judith Margaret

    Secretary

    Appointed on 24 February 2010

     

    4 Holmcote Gardens
    Highbury
    London
    N5 2EP

  • SIMPSON, Judith Margaret

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    4b Holmcote Gardens
    London
    N5 2EP

  • PRITCHARD, Carl John

    Secretary

    Appointed on 16 April 2003

    Resigned on 24 February 2010

    4 A Holmcote Gardens
    Islington
    London
    N5 2EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • PRITCHARD, Carl John

    Director

    Appointed on 16 April 2003

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Television Director

    Month of birth: February 1970

    4 A Holmcote Gardens
    Islington
    London
    N5 2EP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X675HCEW. Transaction: MzE3NjY2OTc5NGFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB9CM9. Transaction: MzE2NjgwNDczNGFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55UK7FC. Transaction: MzE0NzQ3MDczNmFkaXF6a2N4.

  4. 14 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKF1C8. Transaction: MzEzOTc0MjA4MGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQM0Y. Transaction: MzEyMjIyNTc4M2FkaXF6a2N4.

  6. 19 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41JJKZE. Transaction: MzExNzY3MDQxMmFkaXF6a2N4.

  7. 3 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X374UGCI. Transaction: MzA5OTM4NDk1NmFkaXF6a2N4.

  8. 19 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ATVXKP. Transaction: MzA4MDA0NTQwNmFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: L29IIMEZ. Transaction: MzA3OTM4NDU3NmFkaXF6a2N4.

  10. 4 January 2013 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Document replacement. Type: RP04. Barcode: A1Z9GAP7. Transaction: MzA3MDQ2OTgwNmFkaXF6a2N4.

  11. 26 June 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: L1BM0TA9. Transaction: MzA1OTc4MDczN2FkaXF6a2N4.

  12. 22 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BLKWS1. Transaction: MzA1OTYzMDQ5M2FkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLKRC2. Transaction: MzA1OTYyODk1NWFkaXF6a2N4.

  14. 8 May 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NjUyMzE1MGFkaXF6a2N4.

  15. 25 April 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L17FXG6I. Transaction: MzA1NjQ2MTMzN2FkaXF6a2N4.

  16. 11 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKZ8XU1G. Transaction: MzAzNzAxNzkyNWFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XGYE8TOE. Transaction: MzAzNjI5NzE3MmFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMF5ZL9W. Transaction: MzAxODcwNzc1M2FkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Judith Margaret Simpson on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XMF5YL9V. Transaction: MzAxODcwNzU3NmFkaXF6a2N4.

  20. 29 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYWB7L93. Transaction: MzAxODU1MzY3NmFkaXF6a2N4.

  21. 9 June 2010 Appointment of Miss Judith Margaret Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X80P9KPC. Transaction: MzAxNzI2NTc0NWFkaXF6a2N4.

  22. 9 June 2010 Termination of appointment of Carl Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80IGKPC. Transaction: MzAxNzI2NTYwN2FkaXF6a2N4.

  23. 9 June 2010 Termination of appointment of Carl Pritchard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X80FHKPA. Transaction: MzAxNzI2NTU0NWFkaXF6a2N4.

  24. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTg0NDQ0M2FkaXF6a2N4.

  25. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV078GYL. Transaction: MzAwNzg3MzIwOWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC1Q9GZ. Transaction: MjAzMTkyNDk0NWFkaXF6a2N4.

  27. 28 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMCDN6WX. Transaction: MjAyNDQ0MTc0M2FkaXF6a2N4.

  28. 21 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4O5YZM. Transaction: MjAwMzcwMjcwOWFkaXF6a2N4.

  29. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJVY8XKY. Transaction: MjAwMDM1MjkyOWFkaXF6a2N4.

  30. 9 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwMjgzMGFkaXF6a2N4.

  31. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA2MzE5MmFkaXF6a2N4.

  32. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA2MTAyOGFkaXF6a2N4.

  33. 12 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNjMxNWFkaXF6a2N4.

  34. 8 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzODUwNWFkaXF6a2N4.

  35. 13 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTE4Mjc2NmFkaXF6a2N4.

  36. 26 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxMzAwOGFkaXF6a2N4.

  37. 19 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODgyOTU3NWFkaXF6a2N4.

  38. 19 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwMjY1MmFkaXF6a2N4.

  39. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg3NzU2OGFkaXF6a2N4.

  40. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzMzM5OWFkaXF6a2N4.

  41. 14 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3MTA1NmFkaXF6a2N4.

  42. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5NzUyMmFkaXF6a2N4.

  43. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ5OTE0NGFkaXF6a2N4.

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