HOLFORD AND ASSOCIATES LIMITED
LONDON ION PRESS AND PROMOTIONS LIMITED

Hellopages » Greater London » Wandsworth » SW15 6DT

Company number 02953987
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address 11A CHARTFIELD AVENUE, LONDON, SW15 6DT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLFORD AND ASSOCIATES LIMITED are www.holfordandassociates.co.uk, and www.holford-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holford and Associates Limited is a Private Limited Company. The company registration number is 02953987. Holford and Associates Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Holford and Associates Limited is 11a Chartfield Avenue London Sw15 6dt. The company`s financial liabilities are £234.76k. It is £-91.64k against last year. The cash in hand is £229.65k. It is £-69.44k against last year. And the total assets are £253.6k, which is £-102.53k against last year. HOLFORD, Gabrielle is a Secretary of the company. HOLFORD, Patrick James is a Director of the company. Secretary KOHLAP, Bettina Blair has been resigned. Secretary PUJARI, Murali has been resigned. Secretary SHEPHEARD, Janet Robina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


holford and associates Key Finiance

LIABILITIES £234.76k
-29%
CASH £229.65k
-24%
TOTAL ASSETS £253.6k
-29%
All Financial Figures

Current Directors

Secretary
HOLFORD, Gabrielle
Appointed Date: 01 September 2009

Director
HOLFORD, Patrick James
Appointed Date: 29 July 1994
67 years old

Resigned Directors

Secretary
KOHLAP, Bettina Blair
Resigned: 16 September 2002
Appointed Date: 27 October 1999

Secretary
PUJARI, Murali
Resigned: 30 August 2009
Appointed Date: 17 September 2002

Secretary
SHEPHEARD, Janet Robina
Resigned: 27 October 1999
Appointed Date: 29 July 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mr Patrick James Holford
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLFORD AND ASSOCIATES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 68,001

12 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
15 Aug 1995
Ad 31/03/95--------- £ si 68000@1=68000 £ ic 2/68002
15 Aug 1995
Resolutions
  • SRES13 ‐ Special resolution

29 Sep 1994
Accounting reference date notified as 30/06

04 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1994
Incorporation

HOLFORD AND ASSOCIATES LIMITED Charges

9 September 2002
Rent deposit deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Classic Automobiles Worldwide Limited
Description: The sum of £6,500.