436 Holloway Road Limited

Company Registration Number: 04907575

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.
436 Holloway Road Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Dorking, Surrey.

Registered Address

HOPEDENE HOUSE PASTUREWOOD ROAD
HOLMBURY ST. MARY
DORKING
SURREY
RH5 6PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04907575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £119,877£263,278£277,409£348,727£292,035£254,657£88,133
Current Assets £208,823£15,422£1,291£29,973£86,665£124,043£290,567
of which Cash £208,823£15,422£1,291£29,973£86,665£124,043£290,567
Total Assets £328,700£278,700£278,700£378,700£378,700£378,700£378,700
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £208,823£15,422£1,291£29,973£86,665£124,043£290,567
Total Net Worth £328,700£278,700£278,700£378,700£378,700£378,700£378,700

Previous Names

No previous names

Company Officers

  • OLIVER, Christopher Patrick

    Secretary

    Appointed on 3 October 2014

     

    Hopedene House
    Pasturewood Road
    Holmbury St. Mary
    Dorking
    Surrey
    RH5 6PE
    United Kingdom

  • OLIVER, Christopher Patrick

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Hopedene House
    Holmbury St Mary
    Abinger
    Surrey
    RH5 6PE
    United Kingdom

  • OLIVER, Sharon Louise

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1961

    Hopedene House
    Holmbury St Mary
    Abinger
    Surrey
    RH5 6PE

  • MAUNDERS, Stephanie Claire

    Secretary

    Appointed on 1 August 2011

    Resigned on 3 October 2014

    4
    Oakleigh Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3EF
    United Kingdom

  • OLIVER, Christopher Patrick

    Secretary

    Appointed on 22 September 2003

    Resigned on 1 August 2011

    Hopedene House
    Holmbury St Mary
    Abinger
    Surrey
    RH5 6PE
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OXCG. Transaction: MzE1OTEwMzc4OGFkaXF6a2N4.

  2. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJZ3JV. Transaction: MzE1Nzg0MDkyNmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCS69. Transaction: MzEzMzQ4Mzg1MWFkaXF6a2N4.

  4. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1X9T. Transaction: MzEzMjE5NjMzOGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NW8J. Transaction: MzEwOTIzNDMxMmFkaXF6a2N4.

  6. 10 October 2014 Termination of appointment of Stephanie Claire Maunders as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3I8NW8B. Transaction: MzEwOTIzNDIxOGFkaXF6a2N4.

  7. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA281. Transaction: MzEwODg4ODQ5N2FkaXF6a2N4.

  8. 6 October 2014 Appointment of Mr Christopher Patrick Oliver as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3HY70QZ. Transaction: MzEwODg5MDE5M2FkaXF6a2N4.

  9. 6 October 2014 Termination of appointment of Stephanie Claire Maunders as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3HY6YWY. Transaction: MzEwODg4OTY4OGFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DU76. Transaction: MzA4NjI5MjEzMWFkaXF6a2N4.

  11. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUU67N. Transaction: MzA4NTIyNTcyMGFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I923O1. Transaction: MzA2NDgwODAxNGFkaXF6a2N4.

  13. 26 September 2012 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I923NL. Transaction: MzA2NDgwNzkwMmFkaXF6a2N4.

  14. 26 September 2012 Secretary's details changed for Mrs Stephanie Claire Maunders on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH03. Barcode: X1I923NT. Transaction: MzA2NDgwNzkwNGFkaXF6a2N4.

  15. 21 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI1T3F. Transaction: MzA2MjcwMjY1N2FkaXF6a2N4.

  16. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3J71XZB. Transaction: MzA0NDg3OTExOGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XVS6SXXC. Transaction: MzA0NDU4NjA5MmFkaXF6a2N4.

  18. 3 August 2011 Appointment of Mrs Stephanie Claire Maunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDXGHWDD. Transaction: MzA0MTU0Mjk5NmFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Christopher Oliver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDXDJWDC. Transaction: MzA0MTU0MjgzM2FkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XZ9PQP6F. Transaction: MzAyNzE1MDc1MmFkaXF6a2N4.

  21. 17 November 2010 Director's details changed for Mr Christopher Patrick Oliver on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XZ9POP6D. Transaction: MzAyNzE1MDE1NWFkaXF6a2N4.

  22. 17 November 2010 Secretary's details changed for Mr Christopher Patrick Oliver on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XZ9PNP6C. Transaction: MzAyNzE1MDE1MGFkaXF6a2N4.

  23. 17 November 2010 Director's details changed for Sharon Louise Oliver on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XZ9PPP6E. Transaction: MzAyNzE1MDE2MGFkaXF6a2N4.

  24. 16 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3Y5ELN2. Transaction: MzAxOTY0NjY0NmFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X0M51EWZ. Transaction: MzAwMjc3Mzg1NGFkaXF6a2N4.

  26. 2 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXGZC9FM. Transaction: MjAzMjA0MDA2N2FkaXF6a2N4.

  27. 4 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R4Z5CH. Transaction: MjAxOTI4NDA0N2FkaXF6a2N4.

  28. 17 October 2008 Registered office changed on 17/10/2008 from 17 savile row london W1S 3PN [View PDF]

    Category: Address. Type: 287. Barcode: AUCC5401. Transaction: MjAxNTc0ODMxNWFkaXF6a2N4.

  29. 16 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG4LC33X. Transaction: MjAxMzQ2MDUxNmFkaXF6a2N4.

  30. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMzIzOWFkaXF6a2N4.

  31. 29 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNTA5MWFkaXF6a2N4.

  32. 26 September 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NjI1MmFkaXF6a2N4.

  33. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3MTU3NGFkaXF6a2N4.

  34. 18 September 2006 Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM5Njg5NmFkaXF6a2N4.

  35. 4 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI3MTQ2MGFkaXF6a2N4.

  36. 25 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg2NTIyM2FkaXF6a2N4.

  37. 22 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUxNjg0M2FkaXF6a2N4.

  38. 5 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4OTMxMWFkaXF6a2N4.

  39. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk0MTk4NWFkaXF6a2N4.

  40. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg1NDYwMWFkaXF6a2N4.

  41. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU1OTAwNmFkaXF6a2N4.

  42. 2 October 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ3MjA1NWFkaXF6a2N4.

  43. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg0ODQ1M2FkaXF6a2N4.

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