6-8 Holly Hill Limited

Company Registration Number: 05184963

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.
6-8 Holly Hill Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

59 BRIARFIELD AVE
LONDON
N3 2LG

There are 8 companies currently registered at this postcode, including this one.

All companies at N3 2LG

Registration Data

Company Number

05184963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£0£0£0
of which Cash £8£8£8£0£0£0
Total Assets £8£8£8£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£8£0£0£0
Total Net Worth £8£8£8£0£0£0

Previous Names

  • CC23 MANAGEMENT COMPANY LTD, active until 14 December 2004

Company Officers

  • BRYDEN, Ian Cerris

    Secretary

    Appointed on 21 July 2006

     

    59
    Briarfield Ave
    London
    N3 2LG
    England

  • BRYDEN, Ian Cerris

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1960

    59
    Briarfield Ave
    London
    N3 2LG
    England

  • MCARTHUR, Andrew

    Director

    Appointed on 21 July 2006

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1960

    Flat 4
    6 Holly Hill
    London
    NW3 6SE

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 21 July 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • COLCOY LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 21 July 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EF323S. Transaction: MzE1NjEwNDYwNWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3194. Transaction: MzE1NjEwNDQ3MGFkaXF6a2N4.

  3. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D24MDL. Transaction: MzEyODM5NzAzMWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IQA8. Transaction: MzEyNzM4OTY1NWFkaXF6a2N4.

  5. 3 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DHA11A. Transaction: MzEwNDkyMzE2MmFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YJS2. Transaction: MzEwNDczMjE2NGFkaXF6a2N4.

  7. 6 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E7J58J. Transaction: MzA4MjgzMzY0MWFkaXF6a2N4.

  8. 20 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJT6Y. Transaction: MzA4MTgzNTA3MmFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPIX5. Transaction: MzA2MTg3MDU4N2FkaXF6a2N4.

  10. 3 August 2012 Registered office address changed from Flat 2 6 Holly Hill London NW3 6SE on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EGPIWI. Transaction: MzA2MTg1MDg1MmFkaXF6a2N4.

  11. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGPN34. Transaction: MzA2MTg1MjEwMmFkaXF6a2N4.

  12. 2 August 2012 Secretary's details changed for Mr Ian Cerris Bryden on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH03. Barcode: X1EGPIWQ. Transaction: MzA2MTg1MDg1NmFkaXF6a2N4.

  13. 2 August 2012 Director's details changed for Ian Cerris Bryden on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGPIWX. Transaction: MzA2MTg1MDg1OWFkaXF6a2N4.

  14. 30 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XM1LPX4V. Transaction: MzA0Mjk0OTY0OGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XKUN2WZV. Transaction: MzA0MjcyMzM3NWFkaXF6a2N4.

  16. 16 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBFUENGY. Transaction: MzAyMzQ2MDI0OGFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XBFR2NGJ. Transaction: MzAyMzQ2MDE1NmFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Ian Cerris Bryden on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XBFR0NGH. Transaction: MzAyMzQ2MDExOWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Andrew Mcarthur on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XBFR1NGI. Transaction: MzAyMzQ2MDEyMWFkaXF6a2N4.

  20. 10 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X1M5OC8X. Transaction: MjAzODg1ODYyN2FkaXF6a2N4.

  21. 26 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB4YBUC. Transaction: MjAzNzg3MzQyMGFkaXF6a2N4.

  22. 18 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDW12B5. Transaction: MjAxMTIwNDYyOWFkaXF6a2N4.

  23. 18 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XLDXB2BG. Transaction: MjAxMTIwMjQyMmFkaXF6a2N4.

  24. 6 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYQTOZHI. Transaction: MjAwNDc2NTg1NWFkaXF6a2N4.

  25. 23 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1NDM3OWFkaXF6a2N4.

  26. 18 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwMDIyOGFkaXF6a2N4.

  27. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ4NTgyNGFkaXF6a2N4.

  28. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4ODk2NWFkaXF6a2N4.

  29. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYxNjE4NGFkaXF6a2N4.

  30. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDcyMTI5NWFkaXF6a2N4.

  31. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY3MDEwNmFkaXF6a2N4.

  32. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ4NTgyNWFkaXF6a2N4.

  33. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDgxMDA5MmFkaXF6a2N4.

  34. 10 August 2006 Ad 21/07/06--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgyODg0MWFkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyNDI3OGFkaXF6a2N4.

  36. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4MDc0N2FkaXF6a2N4.

  37. 2 August 2006 Registered office changed on 02/08/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAzMjI2MmFkaXF6a2N4.

  38. 20 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyMDM5N2FkaXF6a2N4.

  39. 15 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMjE1N2FkaXF6a2N4.

  40. 25 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk0Nzk1MmFkaXF6a2N4.

  41. 14 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU1NjUyNGFkaXF6a2N4.

  42. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODA5ODI2MmFkaXF6a2N4.

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