65 Holcroft Ltd

Company Registration Number: 05634158

Company registered in England and Wales

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65 Holcroft Ltd is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Middlesex.

Registered Address

21 BROADWALK, PINNER ROAD
NORTH HARROW
MIDDLESEX
HA2 6ED

There are 59 companies currently registered at this postcode, including this one.

All companies at HA2 6ED

Registration Data

Company Number

05634158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

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 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,707£5,871£6,238£8,656£11,074£13,492£15,910
Current Assets £2,828£2,828£6,333£3,308£3,279£3,627£3,544
of which Cash £0£0£2,828£2,828£2,828£3,627£3,204
Total Assets £8,535£8,699£12,571£11,964£14,353£17,119£19,454
Current Liabilities £2,220£2,211£2,044£2,239£5,901£7,790£12,903
Net Current Assets £608£617£4,289£1,069£-2,622£-4,163£-9,359
Total Net Worth £6,315£6,488£10,527£9,725£8,452£9,329£6,551

Previous Names

No previous names

Company Officers

  • SHAH, Dipak Tejpar

    Secretary

    Appointed on 24 November 2005

     

    24
    Bridge Place
    Amersham
    Buckinghamshire
    HP6 6JF
    United Kingdom

  • SHAH, Hitesh Tejpar

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Optician

    Month of birth: October 1964

    23
    Imperial Drive
    Harrow
    Middlesex
    HA2 7DG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSV2A0. Transaction: MzE4MTg1NzIwN2FkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5SJ4. Transaction: MzE2NTc2MjM4MWFkaXF6a2N4.

  3. 30 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJY16. Transaction: MzE1NDA5ODEyNWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZVI97K. Transaction: MzE0MTAyNDA3OWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT1WA. Transaction: MzEyODIwNzQxMGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCVSP. Transaction: MzExMTk0NjUyM2FkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LXQ3. Transaction: MzEwNDgxNTU2NGFkaXF6a2N4.

  8. 7 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4EJF. Transaction: MzA5MDI3MDIwOGFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1WXN. Transaction: MzA4MjUyODc2OGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6PLF. Transaction: MzA3MDk4NTY1NWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ37F. Transaction: MzA2MTcxMDMzOGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW1VV. Transaction: MzA1MDAyNDYzMmFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Mr Hitesh Tejpar Shah on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X0ZRW1VN. Transaction: MzA1MDAyNDM2N2FkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAO14W51. Transaction: MzA0MTA4Njk5NmFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XT7ECRR5. Transaction: MzAzMjUwNzgwNmFkaXF6a2N4.

  16. 18 February 2011 Secretary's details changed for Mr Dipak Tejpar Shah on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XT7EBRR4. Transaction: MzAzMjUwNzc1OGFkaXF6a2N4.

  17. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRHY7M51. Transaction: MzAyMDU1MjQzMWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XBA92FHP. Transaction: MzAwNDI0MzQxM2FkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Hitesh Tejpar Shah on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBA91FHO. Transaction: MzAwNDI0MzI0MWFkaXF6a2N4.

  20. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7QFRCV7. Transaction: MjA0MDMwMDM1OWFkaXF6a2N4.

  21. 27 April 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97259D6. Transaction: MjAzMTU1MzE2NGFkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO81B2PW. Transaction: MjAxMjI0MzUxMGFkaXF6a2N4.

  23. 3 April 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRCXYK6. Transaction: MjAwMjYyMjI4OWFkaXF6a2N4.

  24. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzQyNmFkaXF6a2N4.

  25. 12 February 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3Nzc4M2FkaXF6a2N4.

  26. 30 March 2006 Ad 26/11/05--------- £ si [email protected]=65 £ ic 100/165 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg0ODA3OWFkaXF6a2N4.

  27. 21 March 2006 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODQ1Mjg2M2FkaXF6a2N4.

  28. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAzOTMwNWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:56:57 +0100