529 Holloway Road Limited

General information

Name:

529 Holloway Road Ltd

Office Address:

Flat Two 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 nineteen years ago, 529 Holloway Road Limited was set up as a Private Limited Company. Its present mailing address is Flat Two 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 2019-03-20. Its most recent confirmation statement was released on 2019-09-21.

In order to meet the requirements of their customer base, this specific limited company is consistently controlled by a team of four directors who are, to enumerate a few, Andrea D., Chloe B. and Alistair S.. Their outstanding services have been of great importance to the limited company since 2020.

Financial data based on annual reports

Company staff

Andrea D.

Role: Director

Appointed: 31 May 2020

Latest update: 18 August 2020

Chloe B.

Role: Director

Appointed: 21 September 2008

Latest update: 18 August 2020

Alistair S.

Role: Director

Appointed: 28 July 2008

Latest update: 18 August 2020

Larry H.

Role: Director

Appointed: 21 September 2001

Latest update: 18 August 2020

People with significant control

Executives with significant control over the firm are: Alistair S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chloe B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrea D. has substantial control or influence over the company.

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

Accounts Documents

Account next due date 20 March 2021
Account last made up date 20 March 2019
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 21 September 2019
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-03-21
End Date For Period Covered By Report 2013-03-20
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

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 Wed, 20th Mar 2019 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

Similar companies nearby

Closest companies