82 Holders Hill Road Limited

Company Registration Number: 05647552

Company registered in England and Wales

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82 Holders Hill Road Limited is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in London.

Registered Address

LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

There are 329 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

05647552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082006
Fixed Assets £47,841£47,841£47,841£47,841£47,841£47,841£47,841£47,841£47,841£0
Current Assets £0£0£0£0£0£0£0£10,989£1,322£1,525
of which Cash £0£0£0£0£0£0£0£8,533£1,322£3
Total Assets £47,841£47,841£47,841£47,841£47,841£47,841£47,841£58,830£49,163£1,525
Current Liabilities £0£0£0£0£0£0£0£8,692£802£49,363
Net Current Assets £0£0£0£0£0£0£0£2,297£520£-47,838
Total Net Worth £47,841£47,841£47,841£47,841£47,841£47,841£47,841£50,138£48,361£3

Previous Names

No previous names

Company Officers

  • SEDLEY, Douglas Richard

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Lawford House
    Albert Place
    London
    N3 1QA

  • SETHIA, Sampat Kumar

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Lawford House
    Albert Place
    London
    N3 1QA

  • ALTSCHUL, Sonja

    Secretary

    Appointed on 7 December 2005

    Resigned on 14 November 2016

    Nationality: British

    3 Rochester Court
    82 Holders Hill Road
    London
    NW4 1LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • SOLARZ, Samuel

    Director

    Appointed on 7 December 2005

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Flat 4 Rochester Court
    82 Holders Hill Road
    London
    NW4 1LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X2XM. Transaction: MzE2NDgzNzg0NWFkaXF6a2N4.

  2. 13 December 2016 Appointment of Mr Sampat Kumar Sethia as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5LRZTZK. Transaction: MzE2NDMxMDM0N2FkaXF6a2N4.

  3. 13 December 2016 Termination of appointment of Samuel Solarz as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5LRZT3S. Transaction: MzE2NDMxMDAzM2FkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Sonja Altschul as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM02. Barcode: X5LRZSWX. Transaction: MzE2NDMwOTk5OWFkaXF6a2N4.

  5. 23 September 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5G5XNZL. Transaction: MzE1ODA2NjY4N2FkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTMBGP. Transaction: MzEzNzAxOTcwMGFkaXF6a2N4.

  7. 7 December 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4LB2SQR. Transaction: MzEzNjg2OTU2M2FkaXF6a2N4.

  8. 20 January 2015 Director's details changed for Mr Douglas Richard Sedley on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIHIOY. Transaction: MzExNTY3MTQ5MGFkaXF6a2N4.

  9. 14 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z311W4. Transaction: MzExNTM4MDMzOWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3H3RRDF. Transaction: MzEwODM3OTA5N2FkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOF8G. Transaction: MzA5MTM4OTYwNmFkaXF6a2N4.

  12. 11 October 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2IKPWJ7. Transaction: MzA4NjgwNDU4OWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TEHV. Transaction: MzA3MDMyMTk1OWFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1MUP02H. Transaction: MzA2OTAyMTA1NmFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJYKB. Transaction: MzA0OTQxOTQ4MGFkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AX8LXYJE. Transaction: MzA0NTg2MTMxMGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XASQJQ53. Transaction: MzAyOTE5NzExN2FkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AMFM9OOI. Transaction: MzAyNjI1NDk3NWFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XSDE2GEC. Transaction: MzAwNjMwOTUxOGFkaXF6a2N4.

  20. 21 October 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AMBG5E6C. Transaction: MzAwMTIxMTkyMGFkaXF6a2N4.

  21. 28 July 2009 Registered office changed on 28/07/2009 from 82 snakes lane east woodford green essex IG8 7QQ [View PDF]

    Category: Address. Type: 287. Barcode: AO4T8BU8. Transaction: MjAzODA0MTQ0MWFkaXF6a2N4.

  22. 11 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGXR5J0. Transaction: MjAxOTg1MjY5OWFkaXF6a2N4.

  23. 10 December 2008 Director's change of particulars / samuel solarz / 11/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGXQ5JZ. Transaction: MjAxOTg0OTg0MmFkaXF6a2N4.

  24. 2 November 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: APPJS4FI. Transaction: MjAxNzA3Mzk0MWFkaXF6a2N4.

  25. 7 January 2008 Accounting reference date extended from 31/12/07 to 24/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDI5MzMyNWFkaXF6a2N4.

  26. 12 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MTg3M2FkaXF6a2N4.

  27. 12 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzMDEwOGFkaXF6a2N4.

  28. 12 December 2007 Ad 16/08/07--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI1MDY3MmFkaXF6a2N4.

  29. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMTE2N2FkaXF6a2N4.

  30. 3 January 2007 Ad 07/12/05-08/02/06 £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg5ODUwNWFkaXF6a2N4.

  31. 3 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4MTg1OGFkaXF6a2N4.

  32. 3 January 2007 Registered office changed on 03/01/07 from: 6 rochester court 82 holders hill road london NW4 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4MDk3N2FkaXF6a2N4.

  33. 20 February 2006 Ad 08/02/06--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE4ODc3NWFkaXF6a2N4.

  34. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQxMjkzNWFkaXF6a2N4.

  35. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxNTMwNmFkaXF6a2N4.

  36. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3ODc5MWFkaXF6a2N4.

  37. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY5NTc5NWFkaXF6a2N4.

  38. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzNjc5MmFkaXF6a2N4.

  39. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY2Mzc2M2FkaXF6a2N4.

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