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Holly Park Developments Ltd, NW7 2AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLLY PARK DEVELOPMENTS LTD

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

This company is commonly known as Holly Park Developments Ltd. The company was founded 7 years ago and was given the registration number 10529587. The firm's registered office is in LONDON. You can find them at 33 Woodcroft Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLLY PARK DEVELOPMENTS LTD
Company Number:10529587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Woodcroft Avenue, London, England, NW7 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winston House, 2 Dollis Park, London, England, N3 1HF

Director11 December 2017Active
16c, Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ

Director16 December 2016Active

People with Significant Control

Mr Yosef Dan Zekaria
Notified on:11 December 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Winston House, 2 Dollis Park, London, England, N3 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacob Friedman
Notified on:16 December 2016
Status:Active
Date of birth:January 1975
Nationality:American
Country of residence:United Kingdom
Address:16c, Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Officers

Change person director company with change date.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-07-27Address

Change registered office address company with date old address new address.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Change account reference date company previous shortened.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Officers

Appoint person director company with name.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

Download
2018-01-04Persons with significant control

Cessation of a person with significant control.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2018-01-04Address

Change registered office address company with date old address new address.

Download

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