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Home > England & Wales Companies > 1 HOLLYBUSH TERRACE LIMITED
Company Information for

1 HOLLYBUSH TERRACE LIMITED

13 THE DELL, UPPER NORWOOD, LONDON, SE19 2QA,
Company Registration Number
08576021
Private Limited Company
Active

Company Overview

About 1 Hollybush Terrace Ltd
1 HOLLYBUSH TERRACE LIMITED was founded on 2013-06-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Hollybush Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 HOLLYBUSH TERRACE LIMITED
 
Legal Registered Office
13 THE DELL
UPPER NORWOOD
LONDON
SE19 2QA
Other companies in SE19
 
Filing Information
Company Number 08576021
Company ID Number 08576021
Date formed 2013-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HOLLYBUSH TERRACE LIMITED
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Companies with same name 1 HOLLYBUSH TERRACE LIMITED
The following companies were found which have the same name as 1 HOLLYBUSH TERRACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 HOLLYBUSH TERRACE MANAGEMENT LIMITED 13 THE DELL UPPER NORWOOD LONDON SE19 2QA Active - Proposal to Strike off Company formed on the 2013-12-04

Company Officers of 1 HOLLYBUSH TERRACE LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH SMITH
 Director 2013-06-19
KEVIN PAUL SMITH
 Director 2013-06-19
THOMAS CHRISTOPHER SMITH
 Director 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH SMITH SMITH AND BROWN INVESTMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
KAREN ELIZABETH SMITH JKT DEVELOPMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
KAREN ELIZABETH SMITH KES INVESTMENTS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
THOMAS CHRISTOPHER SMITH SMITH AND BROWN INVESTMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
THOMAS CHRISTOPHER SMITH JKT DEVELOPMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
THOMAS CHRISTOPHER SMITH KES INVESTMENTS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
THOMAS CHRISTOPHER SMITH TCS INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
THOMAS CHRISTOPHER SMITH 1 HOLLYBUSH TERRACE MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
THOMAS CHRISTOPHER SMITH MARQUIS SMITH PROPERTIES LTD Director 2013-04-29 CURRENT 2013-04-29 Active
THOMAS CHRISTOPHER SMITH PICK AND MIX PARCELS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
THOMAS CHRISTOPHER SMITH MARQUIS SMITH LTD Director 2013-04-15 CURRENT 2013-04-15 Active
THOMAS CHRISTOPHER SMITH MOUNT COURT LIMITED Director 2010-03-01 CURRENT 1988-02-29 Active

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.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH SMITH
2021-09-24PSC07CESSATION OF KAREN ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085760210002
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH SMITH
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER SMITH
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-19AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-20AR0119/06/14 ANNUAL RETURN FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085760210002
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085760210001
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-19NEWINCCERTIFICATE OF INCORPORATION
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1 HOLLYBUSH TERRACE 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 1 HOLLYBUSH TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding LLOYDS TSB BANK PLC
2013-07-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1 HOLLYBUSH TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 1 HOLLYBUSH TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HOLLYBUSH TERRACE LIMITED
Trademarks
We have not found any records of 1 HOLLYBUSH TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HOLLYBUSH TERRACE 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 (68100 - Buying and selling of own real estate) as 1 HOLLYBUSH TERRACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 HOLLYBUSH TERRACE 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 1 HOLLYBUSH TERRACE 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 1 HOLLYBUSH TERRACE 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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    Other companies at postcode SE19 2QA