529 Holloway Road Limited

General information

Name:

529 Holloway Road Ltd

Office Address:

529 Holloway Road N19 4BY London

Number: 04291394

Incorporation date: 2001-09-21

End of financial year: 20 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04291394 twenty three years ago, 529 Holloway Road Limited was set up as a Private Limited Company. Its present mailing address is 529 Holloway Road, London. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 529 Holloway Road Ltd reported its latest accounts for the period that ended on 2022-03-20. Its most recent confirmation statement was released on 2023-09-21.

In order to meet the requirements of their customer base, this specific limited company is consistently controlled by a team of six directors who are, to enumerate a few, Emily L., Harriet L. and Justine R.. Their outstanding services have been of great importance to the limited company since 2022.

Financial data based on annual reports

Company staff

Emily L.

Role: Director

Appointed: 31 August 2022

Latest update: 3 February 2024

Harriet L.

Role: Director

Appointed: 31 August 2022

Latest update: 3 February 2024

Justine R.

Role: Director

Appointed: 18 August 2022

Latest update: 3 February 2024

Joan V.

Role: Director

Appointed: 18 August 2022

Latest update: 3 February 2024

Paul H.

Role: Director

Appointed: 30 September 2021

Latest update: 3 February 2024

Larry H.

Role: Director

Appointed: 21 September 2001

Latest update: 3 February 2024

People with significant control

Alistair S.
Notified on 21 September 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Larry H.
Notified on 1 October 2018
Ceased on 31 August 2022
Nature of control:
1/2 or less of shares
Andrea D.
Notified on 18 September 2017
Ceased on 17 August 2022
Nature of control:
substantial control or influence
Chloe B.
Notified on 21 September 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 20 December 2023
Account last made up date 20 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-03-21
End Date For Period Covered By Report 20 March 2013
Date Approval Accounts 19 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-03-21
End Date For Period Covered By Report 2014-03-20
Date Approval Accounts 9 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-03-21
End Date For Period Covered By Report 2015-03-20
Date Approval Accounts 18 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-03-21
End Date For Period Covered By Report 2016-03-20
Date Approval Accounts 9 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-03-21
End Date For Period Covered By Report 2017-03-20
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-21
End Date For Period Covered By Report 2018-03-20
Annual Accounts
Start Date For Period Covered By Report 2018-03-21
End Date For Period Covered By Report 2019-03-20
Annual Accounts
Start Date For Period Covered By Report 2019-03-21
End Date For Period Covered By Report 2020-03-20
Annual Accounts
Start Date For Period Covered By Report 2020-03-21
End Date For Period Covered By Report 2021-03-20
Annual Accounts
Start Date For Period Covered By Report 2021-03-21
End Date For Period Covered By Report 2022-03-20
Annual Accounts
Start Date For Period Covered By Report 2022-03-21
End Date For Period Covered By Report 2023-03-20

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 20th Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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