47 Hollycroft Avenue Management Limited

Company Registration Number: 05256889

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.
47 Hollycroft Avenue Management Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in London.

Registered Address

KATZ & CO
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 324 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

05256889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • SAGUA, Vincent Aghogho Tokunbu

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    33
    St Margarets Avenue
    London
    N20 9LL
    Uk

  • SAVKIN, Tatiana

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Sector

    Month of birth: July 1972

    47 Hollycroft Avenue
    Flat 5, 47 Hollycroft Avenue
    London
    NW3 7QJ
    England

  • WITTET, Mark James Oakley

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    Flat 9b., The Zenith Tower 3
    258 Queens Road East
    Hong Kong
    Hong Kong

  • STANLEY, Edward

    Secretary

    Appointed on 12 October 2005

    Resigned on 3 October 2013

    265-267 Kentish Town Road
    London
    NW5 2TP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREWS, Adam

    Director

    Appointed on 1 April 2011

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    265-267 Kentish Town Road
    London
    NW5 2TP

  • PERRY, Suzanne

    Director

    Appointed on 12 March 2012

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Broadcaster Journalist

    Month of birth: May 1970

    26
    Castlecroft Gardens
    Finchfield
    Wolverhampton
    West Midlands
    WV3 8LN
    England United Kingdom

  • WEIGALL, Geoffrey Ley

    Director

    Appointed on 12 October 2004

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    Flat 6
    47 Hollycroft Avenue
    London
    NW3 7QJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1JN6. Transaction: MzE1OTY4NTU3M2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB891M. Transaction: MzE1ODIyNDEwNWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4M98WSZ. Transaction: MzEzNzQ2Nzk2MWFkaXF6a2N4.

  4. 27 October 2015 Registered office address changed from 265-267 Kentish Town Road London NW5 2TP to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWX26Z. Transaction: MzEzMzg4OTQ2OWFkaXF6a2N4.

  5. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXKQO. Transaction: MzEzMTI4OTQwM2FkaXF6a2N4.

  6. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzczNjA1NGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X41M3UG5. Transaction: MzExNzczNTkwN2FkaXF6a2N4.

  8. 10 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjM2NzA1NGFkaXF6a2N4.

  9. 3 December 2014 Appointment of Ms Tatiana Savkin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXCCSQ. Transaction: MzExMjY5NTQ2NmFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTNM9. Transaction: MzEwODQwOTY1NmFkaXF6a2N4.

  11. 12 March 2014 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33GPWKO. Transaction: MzA5NjEzNTExNWFkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X30XCABY. Transaction: MzA5MzgxMjI0OGFkaXF6a2N4.

  13. 9 October 2013 Appointment of Mark James Oakley Wittet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7XO1R. Transaction: MzA4NjY2MTc0OGFkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of Suzanne Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7XNUR. Transaction: MzA4NjY2MTQ3MmFkaXF6a2N4.

  15. 9 October 2013 Appointment of Vincent Aghogho Tokunbu Sagua as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7XNT4. Transaction: MzA4NjY2MDkwNGFkaXF6a2N4.

  16. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVKN7. Transaction: MzA4NTY2NjQyNWFkaXF6a2N4.

  17. 27 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK15V. Transaction: MzA2NjU2NjI3OWFkaXF6a2N4.

  18. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWKFS. Transaction: MzA2NTAwMDAzNWFkaXF6a2N4.

  19. 12 July 2012 Termination of appointment of Adam Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D12GSY. Transaction: MzA2MDcwMDAzNmFkaXF6a2N4.

  20. 11 April 2012 Appointment of Ms Suzanne Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DNP5C. Transaction: MzA1NTY2NTc0M2FkaXF6a2N4.

  21. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDkyMzQ4NWFkaXF6a2N4.

  22. 28 March 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X15NJRLS. Transaction: MzA1NDkyMzQ0MmFkaXF6a2N4.

  23. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTYwMjg1MGFkaXF6a2N4.

  24. 25 April 2011 Appointment of Mr Adam Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHATTLA. Transaction: MzAzNjA2MDY3NGFkaXF6a2N4.

  25. 29 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDUzMTA5NWFkaXF6a2N4.

  26. 27 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5EQ4SSU. Transaction: MzAzNDUzMTA4OWFkaXF6a2N4.

  27. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjIyNzYwM2FkaXF6a2N4.

  28. 27 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X2KO5PGH. Transaction: MzAyNzc2OTAzNWFkaXF6a2N4.

  29. 26 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEYZQNQB. Transaction: MzAyNDAyMTU2N2FkaXF6a2N4.

  30. 20 January 2010 Termination of appointment of Geoffrey Weigall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPJ83GSG. Transaction: MzAwNzQ4MjIxM2FkaXF6a2N4.

  31. 8 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X05DBGGM. Transaction: MzAwNjYzODA1NmFkaXF6a2N4.

  32. 8 January 2010 Director's details changed for Mr Geoffrey Ley Weigall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X05DAGGL. Transaction: MzAwNjYzNzU0NmFkaXF6a2N4.

  33. 8 January 2010 Secretary's details changed for Edward Stanley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X05D9GGK. Transaction: MzAwNjYzNzU0NWFkaXF6a2N4.

  34. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOY1BEAJ. Transaction: MzAwMTE1ODY5MWFkaXF6a2N4.

  35. 15 April 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWBTF8VS. Transaction: MjAzMDYyNDU5MmFkaXF6a2N4.

  36. 4 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NjA2N2FkaXF6a2N4.

  37. 3 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY4MjQ3N2FkaXF6a2N4.

  38. 23 October 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1MTIzNWFkaXF6a2N4.

  39. 15 November 2006 Return made up to 12/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4ODU3MGFkaXF6a2N4.

  40. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxMjIzNWFkaXF6a2N4.

  41. 7 April 2006 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwNDc2NWFkaXF6a2N4.

  42. 10 November 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzc2ODE1NWFkaXF6a2N4.

  43. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU5MjU5MmFkaXF6a2N4.

  44. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyNDg2M2FkaXF6a2N4.

  45. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0NTkzOWFkaXF6a2N4.

  46. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk4MzcyNGFkaXF6a2N4.

  47. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc5MDI2OWFkaXF6a2N4.

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