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62 Holly Park Road Management Company Limited, N11 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 62 Holly Park Road Management Company Limited. The company was founded 22 years ago and was given the registration number 04512522. The firm's registered office is in LONDON. You can find them at 62a Holly Park Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62 HOLLY PARK ROAD MANAGEMENT COMPANY LIMITED
Company Number:04512522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62a Holly Park Road, London, England, N11 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62a, Holly Park Road, London, England, N11 3HD

Secretary25 January 2018Active
62b Holly Park, Holly Park Road, London, England, N11 3HD

Director28 June 2021Active
62a, Holly Park Road, London, England, N11 3HD

Director25 January 2018Active
Tanglin Oast, Main Street, Ewhurst Green, Robertsbridge, United Kingdom, TN32 5TB

Secretary15 August 2002Active
Tanglin Oast, Main Street, Ewhurst Green, Robertsbridge, United Kingdom, TN32 5TB

Secretary15 August 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary15 August 2002Active
62b Holly Park Road, London, N11 3HD

Director15 August 2002Active
62b Holly Park Road, London, N11 3HD

Director26 June 2005Active
62b Holly Park Road, London, N11 3HD

Director28 February 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director15 August 2002Active

People with Significant Control

Mr James Robert Melaugh
Notified on:28 January 2018
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:62a, Holly Park Road, London, England, N11 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Right to appoint and remove directors
Mrs Helen Christina Smith
Notified on:31 August 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Tanglin Oast, Main Street, Robertsbridge, TN32 5TB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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