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HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED

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

This company is commonly known as Holly Lodge (wimbledon) Management Limited. The company was founded 50 years ago and was given the registration number 01133502. The firm's registered office is in WIMBLEDON. You can find them at Flat 3, 1 Calonne Road, Wimbledon, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
Company Number:01133502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1973
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 1 Calonne Road, Wimbledon, London, SW19 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Secretary29 August 1991Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Director01 December 2013Active
Flat 4,, 1 Calonne Road, London, England, SW19 5HH

Director13 October 2022Active
Flat 1, 1, Calonne Road, London, England, SW19 5HH

Director10 June 2019Active
Flat 2, 1, Calonne Road, London, England, SW19 5HH

Director22 September 2023Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Secretary-Active
Gun Court, 70 Wapping Lane, Wapping, E1W 2RF

Corporate Secretary24 June 2009Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Director24 March 2013Active
602 Kingston Road, London, SW20 8DN

Director-Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Director21 January 2011Active
3 Neville Avenue, Coombe Hill, New Malden, KT3 4SN

Director14 September 1993Active
1, Flat 2, Calonne Road, London, England, SW19 5HH

Director05 December 2020Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Director-Active
1 Holly Lodge, 1 Colonne Road, London, SW19 5HH

Director-Active
Flat 1 1 Calonne Road, Wimbledon, London, SW19 5HH

Director29 November 2000Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Director15 May 2010Active
Flat 4, 1 Calonne Road, London, England, SW19 5HH

Director08 June 2020Active
1 Calonne Rd,Wimbledon, Calonne Road, London, England, SW19 5HH

Director25 May 2015Active
12 Sundowner 31 Sundowner, Ocean Village Channel Way, Southampton, SO14 3JB

Director30 April 2004Active
Flat 1, 1 Calonne Road, Wimbledon, SW19 5HH

Director04 May 2007Active
PO BOX 3152 Rg Hodge Building, Road Town, Tortola, Bvi, FOREIGN

Corporate Director02 January 2001Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-29Officers

Termination director company with name termination date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Officers

Appoint person director company with name date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption full.

Download

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