100-111 HOLMBURY GROVE (FREEHOLD) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 100-111 Holmbury Grove (freehold) Ltd

100-111 HOLMBURY GROVE (FREEHOLD) LIMITED was founded on 2000-11-06 and has its registered office in South Croydon. The organisation's status is listed as "Active". 100-111 Holmbury Grove (freehold) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH Other companies in SW16

Filing Information

Company Number		04102439
Company ID Number		04102439
Date formed		2000-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2019
Account next due		31/08/2021
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts

Last Datalog update:	2020-09-06 05:24:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMINISTRATIO LIMITED EAGLE PARTNERSHIP LIMITED EATON DRIVE TAX SERVICES LIMITED THE CWM PARTNERSHIP LIMITED

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Company Officers of 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

Current Directors

Officer	Role	Date Appointed
JILL BARBARA JOHNSON	Director	2001-10-10
MALCOLM IAN LAWRENCE STEEL	Director	2001-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN SIMON BLACKWOOD	Director	2001-10-10	2015-03-09
CHRISTOPHER DAVID JOHN NELSON	Company Secretary	2000-11-06	2010-02-22
IAN JAMES GREENFIELD	Director	2008-03-28	2010-02-22
CHRISTOPHER DAVID JOHN NELSON	Director	2000-11-06	2010-02-22
ROBERT CHARLES MURRAY MOYLE	Director	2006-04-27	2008-03-03
PHILIP LAURENCE RYDER	Director	2005-10-19	2006-04-27
WILLIAM ROBERT FULCHER	Director	2000-11-06	2005-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 96
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-23	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 96
2015-11-19	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SIMON BLACKWOOD
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 96
2014-12-04	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/14 FROM C/O Anthony Gold 496 Streatham High Road London SW16 3QB
2014-10-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 96
2014-01-13	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-01	SH01	20/02/13 STATEMENT OF CAPITAL GBP 96.00
2012-11-07	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/12 FROM C/O Henry Hughes & Hughes 496 Streatham High Road London SW16 3QB England
2012-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN LAWRENCE STEEL / 06/11/2011
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL BARBARA JOHNSON / 06/11/2011
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMON BLACKWOOD / 06/11/2011
2011-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/11 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS
2010-11-25	AR01	06/11/10 ANNUAL RETURN FULL LIST
2010-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD
2009-11-16	AR01	06/11/09 FULL LIST
2009-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-12	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-18	288a	DIRECTOR APPOINTED IAN THAMES GREENFIELD
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-11-15	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-30	88(2)R	AD 16/11/06-16/11/06 £ SI 1@8=8 £ IC 80/88
2007-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-14	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288b	DIRECTOR RESIGNED
2005-11-16	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-10-27	288b	DIRECTOR RESIGNED
2005-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-12	363a	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-11	363a	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-12	363a	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-23	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-15	288a	NEW DIRECTOR APPOINTED
2001-11-15	363a	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-11-04	288a	NEW DIRECTOR APPOINTED
2000-12-20	88(2)R	AD 15/12/00--------- £ SI 8@8=64 £ IC 16/80
2000-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

100-111 HOLMBURY GROVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 88

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED

Trademarks

We have not found any records of 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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