74 Holden Road N12 Limited

Company Registration Number: 05754815

Company registered in England and Wales

Approximate Location Map
Streetview
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.
74 Holden Road N12 Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in London.

Registered Address

12 A.VORA
LULLINGTON GARTH
LONDON
N12 7AS

There are 5 companies currently registered at this postcode, including this one.

All companies at N12 7AS

Registration Data

Company Number

05754815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£75,649£75,649£75,649£75,649£75,649£75,649
Current Assets £0£0£0£0£0£0£0£0£80£371
of which Cash £0£0£0£0£0£0£0£0£80£371
Total Assets £0£0£0£0£75,649£75,649£75,649£75,649£75,729£76,020
Current Liabilities £0£0£0£0£74,921£74,921£74,921£74,921£74,921£74,921
Net Current Assets £0£0£0£0£-74,921£-74,921£-74,921£-74,921£-74,841£-74,550
Total Net Worth £0£0£0£0£728£728£728£728£808£1,099

Previous Names

No previous names

Company Officers

  • VORA, Alpesh

    Secretary

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Sales

    12 Lullington Garth
    Woodside Park
    London
    N12 7AS

  • FOO CHAN, Toong

    Director

    Appointed on 23 May 2011

     

    Nationality: Malaysian

    Occupation: Pharmacist

    Month of birth: November 1963

    12
    A.Vora
    Lullington Garth
    London
    N12 7AS
    United Kingdom

  • HAWKE, Karla

    Director

    Appointed on 19 March 2016

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1981

    Flat 4,
    74 Holden Road
    London
    N12 7DY
    England

  • JOHNSTON, David Urquhart

    Secretary

    Appointed on 24 March 2006

    Resigned on 10 November 2008

    Flat 4
    74 Holden Road North Finchley
    London
    N12 7DY

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 March 2006

    Resigned on 24 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CASSIDY, Paul John

    Director

    Appointed on 17 October 2008

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Process Engineer

    Month of birth: January 1976

    Flat 4
    74 Holden Road
    London
    N12 7DY

  • GARDI, David

    Director

    Appointed on 23 August 2012

    Resigned on 19 March 2016

    Nationality: Italian

    Occupation: General Manager

    Month of birth: January 1978

    Flat 4
    74
    Holden Road
    London
    N12 7DY
    England

  • JOHNSTON, David Urquhart

    Director

    Appointed on 24 March 2006

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Flat 4
    74 Holden Road North Finchley
    London
    N12 7DY

  • PANG, Kim Hung

    Director

    Appointed on 24 March 2006

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1960

    Flat 1
    74 Holden Road North Finchley
    London
    N12 7DY

  • STL DIRECTORS LTD

    Director

    Appointed on 24 March 2006

    Resigned on 24 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CC2EMG. Transaction: MzE4MjM5MjU3MmFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CC29BH. Transaction: MzE4MjM5MjQ0N2FkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CC24BC. Transaction: MzE4MjM5MjMzNWFkaXF6a2N4.

  4. 29 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DVJT. Transaction: MzE3MjI4NzQ4OWFkaXF6a2N4.

  5. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVK81F. Transaction: MzE2NTQ5MTI4MWFkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENZRC. Transaction: MzE0Njg3OTg2NmFkaXF6a2N4.

  7. 21 April 2016 Appointment of Ms Karla Hawke as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X55ENW97. Transaction: MzE0Njg3ODkyNmFkaXF6a2N4.

  8. 5 April 2016 Termination of appointment of David Gardi as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: TM01. Barcode: X548PFVF. Transaction: MzE0NTY2Nzk1MWFkaXF6a2N4.

  9. 24 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHUXKX. Transaction: MzEyOTU1NTExMmFkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442X93S. Transaction: MzEyMDEwNzU5NWFkaXF6a2N4.

  11. 14 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMO2Z. Transaction: MzExNTA3NTc0N2FkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJOWW. Transaction: MzA5Nzg5MTkwOGFkaXF6a2N4.

  13. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2K2O. Transaction: MzA5MjE1NzUxM2FkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28GGIF4. Transaction: MzA3ODAxNjU1NWFkaXF6a2N4.

  15. 15 May 2013 Termination of appointment of Paul Cassidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GGIEO. Transaction: MzA3ODAxNTYwNGFkaXF6a2N4.

  16. 15 May 2013 Appointment of Mr David Gardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GGIEW. Transaction: MzA3ODAxNTU4NWFkaXF6a2N4.

  17. 9 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIKRN. Transaction: MzA3MDgyMzU4MmFkaXF6a2N4.

  18. 20 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X178CY8O. Transaction: MzA1NjE4Nzc0NGFkaXF6a2N4.

  19. 20 April 2012 Appointment of Mr Toong Foo Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CY8G. Transaction: MzA1NjE4NjczOWFkaXF6a2N4.

  20. 20 April 2012 Termination of appointment of Kim Pang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CY88. Transaction: MzA1NjE4NjczOGFkaXF6a2N4.

  21. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZKKB. Transaction: MzA0OTk1MTM0NmFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XDK6YTE5. Transaction: MzAzNTc3MDU5OGFkaXF6a2N4.

  23. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9E1QEV. Transaction: MzAzMDE4NjQwNmFkaXF6a2N4.

  24. 24 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X73ITIKK. Transaction: MzAxMjE0NDQ5MWFkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Kim Hung Pang on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73ISIKJ. Transaction: MzAxMjE0Mzg2MmFkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Mr Paul John Cassidy on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73IRIKI. Transaction: MzAxMjE0Mzg2MWFkaXF6a2N4.

  27. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POBOTH2O. Transaction: MzAwODYxOTIxM2FkaXF6a2N4.

  28. 15 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63FG91B. Transaction: MjAzMDYzMzA0OGFkaXF6a2N4.

  29. 15 April 2009 Registered office changed on 15/04/2009 from d johnston; flat 4, 74 holden road, north finchley london N12 7DY [View PDF]

    Category: Address. Type: 287. Barcode: X63FF91A. Transaction: MjAzMDYyOTYyN2FkaXF6a2N4.

  30. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0YL6K3. Transaction: MjAyMzU0MTAwN2FkaXF6a2N4.

  31. 11 November 2008 Director appointed mr paul john cassidy [View PDF]

    Category: Officers. Type: 288a. Barcode: X4G294PL. Transaction: MjAxNzcwNjIxM2FkaXF6a2N4.

  32. 10 November 2008 Secretary appointed mr alpesh vora [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DH64PU. Transaction: MjAxNzY5NDIyNGFkaXF6a2N4.

  33. 10 November 2008 Appointment terminated director david johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DKP4PG. Transaction: MjAxNzY5NTI2NWFkaXF6a2N4.

  34. 10 November 2008 Appointment terminated secretary david johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DDE4PY. Transaction: MjAxNzY5MzM3MWFkaXF6a2N4.

  35. 1 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AICRCZBH. Transaction: MjAwNDU0NTYxM2FkaXF6a2N4.

  36. 21 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8D2Z2G. Transaction: MjAwMzcxNzE1OWFkaXF6a2N4.

  37. 18 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3ODA5NWFkaXF6a2N4.

  38. 18 April 2007 Registered office changed on 18/04/07 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk3NDUyNGFkaXF6a2N4.

  39. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwMjI1N2FkaXF6a2N4.

  40. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4MzcxM2FkaXF6a2N4.

  41. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyNTE1MmFkaXF6a2N4.

  42. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MDQ3OWFkaXF6a2N4.

  43. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMxOTMzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.181.75 Mon, 25 Sep 2017 22:03:17 +0100