Active
Company Information for 1 HOLLYBUSH TERRACE LIMITED
13 THE DELL, UPPER NORWOOD, LONDON, SE19 2QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 HOLLYBUSH TERRACE LIMITED | |
Legal Registered Office | |
13 THE DELL UPPER NORWOOD LONDON SE19 2QA Other companies in SE19 | |
Company Number | 08576021 | |
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Company ID Number | 08576021 | |
Date formed | 2013-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 13:06:17 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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KAREN ELIZABETH SMITH |
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KEVIN PAUL SMITH |
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THOMAS CHRISTOPHER SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMITH AND BROWN INVESTMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
JKT DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
KES INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
SMITH AND BROWN INVESTMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
JKT DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
KES INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
TCS INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
1 HOLLYBUSH TERRACE MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
MARQUIS SMITH PROPERTIES LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
PICK AND MIX PARCELS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
MARQUIS SMITH LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
MOUNT COURT LIMITED | Director | 2010-03-01 | CURRENT | 1988-02-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH SMITH | |
PSC07 | CESSATION OF KAREN ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085760210002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER SMITH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085760210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085760210001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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
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:
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. |