732 Holloway Road Limited

Company Registration Number: 05953131

Company registered in England and Wales

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732 Holloway Road Limited is a Private Company Limited by Shares first registered on 2 October 2006.

Registered Address

732 HOLLOWAY ROAD
LONDON
N19 3JD

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

All companies at N19 3JD

Registration Data

Company Number

05953131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,304£13,304£13,304£13,304£13,304£13,304
Current Assets £1,853£1,799£1,967£1,350£1,273£1,066
of which Cash £811£837£1,071£544£452£322
Total Assets £15,157£15,103£15,271£14,654£14,577£14,370
Current Liabilities £763£700£946£676£546£646
Net Current Assets £1,090£1,099£1,021£674£727£420
Total Net Worth £14,394£14,403£14,325£13,978£14,031£13,724

Previous Names

No previous names

Company Officers

  • BEDEMANN, Ute

    Secretary

    Appointed on 2 October 2006

     

    732 Holloway Road
    London
    N19 3JD

  • BEDEMANN, Ute

    Director

    Appointed on 2 October 2006

     

    Nationality: German

    Occupation: Qbe Accountant

    Month of birth: May 1953

    732 Holloway Road
    London
    N19 3JD

  • EBERHART-POPPER, Christina

    Director

    Appointed on 10 December 2009

     

    Nationality: Austrian

    Occupation: Curator

    Month of birth: February 1957

    732 Holloway Road
    London
    N19 3JD

  • MAGUIRE, Noel Anthony

    Director

    Appointed on 2 October 2006

     

    Nationality: Irish

    Occupation: Claims Manager

    Month of birth: December 1962

    732 Holloway Road
    London
    N19 3JD

  • O'MAHONY, Ruadhri Alexander

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Restaurant/Hospitality Management

    Month of birth: April 1980

    732 Holloway Road
    London
    N19 3JD

  • DOBBS, Cheryle

    Director

    Appointed on 2 October 2006

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Senior Designer

    Month of birth: May 1972

    732 Holloway Road
    London
    N19 3JD

  • EBERHART-POPPER, Christina

    Director

    Appointed on 9 December 2009

    Resigned on 9 December 2009

    Nationality: Austrian

    Occupation: Curator

    Month of birth: February 1957

    732 Holloway Road
    London
    N19 3JD

  • MCLENNON, Paul

    Director

    Appointed on 2 October 2006

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: November 1964

    732 Holloway Road
    London
    N19 3JD

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYUXE. Transaction: MzE1OTYyOTQwMmFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58S1VDK. Transaction: MzE1MDQ5NDYxOWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHG5J8. Transaction: MzEzMzUzNjY1MGFkaXF6a2N4.

  4. 8 July 2015 Appointment of Mr Ruadhri Alexander O'mahony as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4B3S17J. Transaction: MzEyNjYxOTI4MmFkaXF6a2N4.

  5. 5 July 2015 Termination of appointment of Paul Mclennon as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4B11XHC. Transaction: MzEyNjQ3Njc1MGFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A488VARU. Transaction: MzEyNDI3NTkyOGFkaXF6a2N4.

  7. 18 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAU20. Transaction: MzEwOTY0NDc2MmFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34VYBO3. Transaction: MzA5Nzc2Nzc5MGFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMUIO. Transaction: MzA4NjgzNDM2MmFkaXF6a2N4.

  10. 15 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25YJ5O0. Transaction: MzA3NjIyNjc3MGFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHQWI. Transaction: MzA2NjEzMDUzMGFkaXF6a2N4.

  12. 10 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A165ZG2Y. Transaction: MzA1NTU3OTA0NWFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X164WYCE. Transaction: MzA0NTQ1NzE0MmFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANEEJTAB. Transaction: MzAzNTc1MzUxM2FkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XQFATOG9. Transaction: MzAyNTcxNzU1MGFkaXF6a2N4.

  16. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQNKVIM6. Transaction: MzAxMjUxMTQ1MWFkaXF6a2N4.

  17. 16 March 2010 Appointment of Mrs Christina Eberhart-Popper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2QJ9ICB. Transaction: MzAxMTU2NjQ1OGFkaXF6a2N4.

  18. 16 March 2010 Termination of appointment of Christina Eberhart-Popper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QB6IC0. Transaction: MzAxMTU2NjEwM2FkaXF6a2N4.

  19. 9 March 2010 Appointment of Mrs Christina Eberhart-Popper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3HOI5R. Transaction: MzAxMTAyNjc0N2FkaXF6a2N4.

  20. 8 March 2010 Termination of appointment of Cheryle Dobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5A4I3Z. Transaction: MzAxMDkwNTQyOGFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XNLDXE70. Transaction: MzAwMDk2OTMzMGFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Cheryle Dobbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLDUE7X. Transaction: MzAwMDk2NzAxOWFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLDVE7Y. Transaction: MzAwMDk2NzAyMGFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Ute Bedemann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLDTE7W. Transaction: MzAwMDk2NzAxN2FkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Paul Mclennon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLDWE7Z. Transaction: MzAwMDk2NzAyMWFkaXF6a2N4.

  26. 19 October 2009 Director's details changed for Paul Mclennon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLF0E75. Transaction: MzAwMDk2NTAzN2FkaXF6a2N4.

  27. 19 October 2009 Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLESE7W. Transaction: MzAwMDk2NTAzNmFkaXF6a2N4.

  28. 19 October 2009 Secretary's details changed for Ute Bedemann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNLF9E7E. Transaction: MzAwMDk2NTAzOWFkaXF6a2N4.

  29. 19 October 2009 Director's details changed for Ute Bedemann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLEJE7N. Transaction: MzAwMDk2NTAzMGFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Cheryle Dobbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLENE7R. Transaction: MzAwMDk2NTAzMmFkaXF6a2N4.

  31. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMGKVBY0. Transaction: MjAzODIyNjY2M2FkaXF6a2N4.

  32. 21 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPLL44Z. Transaction: MjAxNTkzODE1M2FkaXF6a2N4.

  33. 1 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2E9Y1VT. Transaction: MjAxMDE1MTMzMGFkaXF6a2N4.

  34. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3ODg1MWFkaXF6a2N4.

  35. 22 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNjAzN2FkaXF6a2N4.

  36. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkzMzA0MWFkaXF6a2N4.

  37. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU5NDAwMmFkaXF6a2N4.

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