702 Holloway Road Limited

Company Registration Number: 06627314

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.
702 Holloway Road Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 427 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

06627314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£0
of which Cash £4£4£4£4£4£4£0
Total Assets £4£4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • CLARK, Dugald

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1981

    Ground Floor Flat
    702 Holloway Road
    London
    N19 3NL
    United Kingdom

  • ELLIS, Jenny

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Flat 2
    702 Holloway Road
    London
    N19 3NL
    United Kingdom

  • HUWS, Ceirios

    Director

    Appointed on 4 September 2012

     

    Nationality: Welsh

    Occupation: Estate Agent

    Month of birth: March 1983

    Ground Floor Flat
    702 Holloway Road
    London
    N19 3NL
    United Kingdom

  • SIMS, Joanna

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1968

    1341
    High Road
    Whetstone
    London
    N20 9HR
    United Kingdom

  • WEBB, Sophie

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Flat 1
    702 Holloway Road
    London
    N19 3NL

  • MORGAN, Rebecca

    Secretary

    Appointed on 23 June 2008

    Resigned on 13 May 2011

    Flat 3
    702 Holloway Road
    London
    N19 3NL
    United Kingdom

  • PAVITT, Robert

    Secretary

    Appointed on 13 May 2011

    Resigned on 1 January 2012

    51
    Church Hill Road
    East Barnet
    Herts
    EN4 8SY
    England

  • BROADBENT, Eleanor

    Director

    Appointed on 23 June 2008

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1979

    Ground Floor Flat
    702 Holloway Road
    London
    N19 3NL
    United Kingdom

  • MORGAN, Rebecca

    Director

    Appointed on 23 June 2008

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Flat 3
    702 Holloway Road
    London
    N19 3NL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF69LI. Transaction: MzEzOTU1NDM0OGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHGCZT. Transaction: MzEzNzg3NDM0MmFkaXF6a2N4.

  3. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Y97C. Transaction: MzEyMDExNjI2N2FkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X4063SFT. Transaction: MzExNjQwMjkxMGFkaXF6a2N4.

  5. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335SSLK. Transaction: MzA5NTg1NjYyOGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8WQ8. Transaction: MzA5Mzc3ODc1N2FkaXF6a2N4.

  7. 8 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAGT4. Transaction: MzA3MDc0MTU3M2FkaXF6a2N4.

  8. 8 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZMCMB6. Transaction: MzA3MDc2NjUzN2FkaXF6a2N4.

  9. 5 September 2012 Appointment of Dugald Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQW4I0. Transaction: MzA2MzUzNjc3NmFkaXF6a2N4.

  10. 5 September 2012 Appointment of Ceirios Huws as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQW3TT. Transaction: MzA2MzUzNjQ1MWFkaXF6a2N4.

  11. 5 September 2012 Registered office address changed from C/O Drivers & Norris 407-409 Holloway Road London N7 6HP England on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GQUVW9. Transaction: MzA2MzUyMDQwOWFkaXF6a2N4.

  12. 4 September 2012 Termination of appointment of Eleanor Broadbent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQW38I. Transaction: MzA2MzUzNjI0NGFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1GQUUS2. Transaction: MzA2MzUyMDAwMGFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1BLK47C. Transaction: MzA1OTYyMDIxNWFkaXF6a2N4.

  15. 19 May 2012 Registered office address changed from 51 Church Hill Road East Barnet Herts EN4 8SY England on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Address. Type: AD01. Barcode: X198KHDD. Transaction: MzA1Nzc0ODA4MWFkaXF6a2N4.

  16. 19 May 2012 Termination of appointment of Robert Pavitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X198KHC1. Transaction: MzA1Nzc0ODA3OGFkaXF6a2N4.

  17. 28 June 2011 Appointment of Ms Joanna Sims as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13YHVDO. Transaction: MzAzOTU2NTkxN2FkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X06K9V90. Transaction: MzAzOTM4NTcwOGFkaXF6a2N4.

  19. 24 June 2011 Appointment of Mr Robert Pavitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X06K8V9Z. Transaction: MzAzOTM4NTU4MmFkaXF6a2N4.

  20. 24 June 2011 Termination of appointment of Rebecca Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X06K6V9X. Transaction: MzAzOTM4NTU4MWFkaXF6a2N4.

  21. 24 June 2011 Termination of appointment of Rebecca Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X06K7V9Y. Transaction: MzAzOTM4NTU3NmFkaXF6a2N4.

  22. 3 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL162OSK. Transaction: MzAyNjM2NDQ3MGFkaXF6a2N4.

  23. 1 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMCMRLA3. Transaction: MzAxODcwMjIzOGFkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Sophie Webb on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XMCMQLA2. Transaction: MzAxODcwMTY5NGFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Eleanor Broadbent on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XMCMNLAZ. Transaction: MzAxODcwMTY5MGFkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Jenny Ellis on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XMCMOLA0. Transaction: MzAxODcwMTY5MmFkaXF6a2N4.

  27. 1 July 2010 Director's details changed for Rebecca Morgan on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XMCMPLA1. Transaction: MzAxODcwMTY5M2FkaXF6a2N4.

  28. 23 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3U69HOR. Transaction: MzAxMDAyMzM5NmFkaXF6a2N4.

  29. 25 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64N1CPW. Transaction: MjAzOTkwODk4OGFkaXF6a2N4.

  30. 25 August 2009 Registered office changed on 25/08/2009 from 702 holloway road london N19 3NL [View PDF]

    Category: Address. Type: 287. Barcode: X64N0CPV. Transaction: MjAzOTkwODA5NGFkaXF6a2N4.

  31. 25 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDE0Mzk1NmFkaXF6a2N4.

  32. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X924M0TR. Transaction: MjAwNzY4NTE4M2FkaXF6a2N4.

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