Company number 04291394
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address ALISTAIR STRIDE, FLAT TWO 529, HOLLOWAY ROAD, LONDON, N19 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 20 March 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Benjamin Patrick Leach as a director on 1 November 2015. The most likely internet sites of 529 HOLLOWAY ROAD LIMITED are www.529hollowayroad.co.uk, and www.529-holloway-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 529 Holloway Road Limited is a Private Limited Company.
The company registration number is 04291394. 529 Holloway Road Limited has been working since 21 September 2001.
The present status of the company is Active. The registered address of 529 Holloway Road Limited is Alistair Stride Flat Two 529 Holloway Road London N19 4by. The company`s financial liabilities are £0.83k. It is £0.14k against last year. The cash in hand is £0.49k. It is £0.13k against last year. And the total assets are £0.98k, which is £0.13k against last year. BIRD, Chloe Mary Elizabeth is a Director of the company. HAVA, Larry Gregory is a Director of the company. STRIDE, Alistair James is a Director of the company. Secretary CONWAY, Dulcie Helen has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director CONWAY, Dulcie Helen has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LEACH, Benjamin Patrick has been resigned. Director MARSH, Rita has been resigned. The company operates in "Other letting and operating of own or leased real estate".
529 holloway road Key Finiance
LIABILITIES
£0.83k
+19%
CASH
£0.49k
+34%
TOTAL ASSETS
£0.98k
+14%
All Financial Figures
Current Directors
Resigned Directors
Director
DWYER, Daniel John
Resigned: 21 September 2001
Appointed Date: 21 September 2001
84 years old
Director
MARSH, Rita
Resigned: 19 December 2009
Appointed Date: 21 September 2001
104 years old
Persons With Significant Control
Mr Alistair James Stride
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Mary Elizabeth Bird
Notified on: 21 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
529 HOLLOWAY ROAD LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 20 March 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Termination of appointment of Benjamin Patrick Leach as a director on 1 November 2015
19 Dec 2015
Total exemption small company accounts made up to 20 March 2015
11 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
...
... and 42 more events
08 Oct 2001
New director appointed
08 Oct 2001
New director appointed
08 Oct 2001
New secretary appointed;new director appointed
08 Oct 2001
Registered office changed on 08/10/01 from: 312B high street orpington kent BR6 0NG
21 Sep 2001
Incorporation