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1 HOLLYBUSH TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Hollybush Terrace Limited. The company was founded 10 years ago and was given the registration number 08576021. The firm's registered office is in LONDON. You can find them at 13 The Dell, Upper Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1 HOLLYBUSH TERRACE LIMITED
Company Number:08576021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 The Dell, Upper Norwood, London, SE19 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Dell, Upper Norwood, London, United Kingdom, SE19 2QA

Director19 June 2013Active
4, Briar Banks, Carshalton, United Kingdom, SM5 4QB

Director19 June 2013Active
4, Briar Banks, Carshalton, United Kingdom, SM5 4QB

Director19 June 2013Active

People with Significant Control

Mrs Karen Elizabeth Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:13, The Dell, London, SE19 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:13, The Dell, London, SE19 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-24Mortgage

Mortgage satisfy charge full.

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2019-08-24Mortgage

Mortgage satisfy charge full.

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2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Gazette

Gazette notice compulsory.

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