Robert May Of Holloway Limited

Company Name	Robert May Of Holloway Limited
Directors	James Robert May and Keir Edan Godfrey
Company Status	Active
Company Number	00769381
Category	Private Limited Company
Incorporation Date	30 July 1963(60 years, 9 months ago)
Previous Name	Robert May Of Holloway Limited,

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr James Robert May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Seven Sisters Road London N7 7QP

Secretary Name	Mr James Robert May
Nationality	British
Status	Current
Appointed	25 June 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Seven Sisters Road London N7 7QP

Director Name	Mr Keir Edan Godfrey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(54 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr Robert Alfred May
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 1994)
Role	Shop Furnisher
Correspondence Address	7 York Court Aldermans Hill London N13 4QG

Director Name	Brian Emms
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(27 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 20 December 2017)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	103 Seven Sisters Road London N7 7QP

Director Name	Ms Susan Elizabeth May
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(31 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1997)
Role	Designer Jeweller
Country of Residence	United Kingdom
Correspondence Address	17 Carysfort Road London N16 9AA

Contact

Website	https://shopfittingsonline.co.uk/
Telephone	020 72725225
Telephone region	London

Location

Registered Address	103 Seven Sisters Road London N7 7QP
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Shareholders

10k at £1	Mr James Robert May 100.00% Ordinary

Financials

Year	2014
Net Worth	£560,337
Cash	£129,668
Current Liabilities	£281,254

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

9 April 1997	Delivered on: 16 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 seven sisters road holloway l/b of islington t/n 277803. Outstanding
9 April 1997	Delivered on: 15 April 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 1996	Delivered on: 22 November 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with all interest thereon; business premium acct/no. 90025747. see the mortgage charge document for full details. Outstanding
3 September 1979	Delivered on: 12 September 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 103 seven sisters road london, borough of islington title no. 277803. Outstanding

Filing History

9 February 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 January 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
2 July 2019	Cessation of James Robert May as a person with significant control on 7 June 2019 (1 page)
2 July 2019	Notification of Robert May Holdings Limited as a person with significant control on 7 June 2019 (2 pages)
21 February 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
21 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 (3 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 March 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
9 January 2018	Termination of appointment of Brian Emms as a director on 20 December 2017 (2 pages)
9 January 2018	Termination of appointment of Brian Emms as a director on 20 December 2017 (2 pages)
13 December 2017	Appointment of Mr Keir Godfrey as a director on 8 December 2017 (2 pages)
13 December 2017	Appointment of Mr Keir Godfrey as a director on 8 December 2017 (2 pages)
20 October 2017	Satisfaction of charge 3 in full (5 pages)
20 October 2017	Satisfaction of charge 2 in full (6 pages)
20 October 2017	Satisfaction of charge 4 in full (4 pages)
20 October 2017	Satisfaction of charge 4 in full (4 pages)
20 October 2017	Satisfaction of charge 2 in full (6 pages)
20 October 2017	Satisfaction of charge 3 in full (5 pages)
20 October 2017	Satisfaction of charge 1 in full (4 pages)
20 October 2017	Satisfaction of charge 1 in full (4 pages)
18 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
18 July 2017	Notification of James May as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
18 July 2017	Notification of James May as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of James May as a person with significant control on 6 April 2016 (2 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 10,000 (6 pages)
30 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 10,000 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Director's details changed for Mr James Robert May on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Mr James Robert May on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Mr James Robert May on 1 January 2013 (2 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Director's details changed for Mr James Robert May on 1 January 2011 (2 pages)
8 July 2011	Secretary's details changed for Mr James Robert May on 1 January 2011 (1 page)
8 July 2011	Secretary's details changed for Mr James Robert May on 1 January 2011 (1 page)
8 July 2011	Director's details changed for Mr James Robert May on 1 January 2011 (2 pages)
8 July 2011	Director's details changed for Brian Emms on 1 January 2011 (2 pages)
8 July 2011	Director's details changed for Brian Emms on 1 January 2011 (2 pages)
8 July 2011	Director's details changed for Brian Emms on 1 January 2011 (2 pages)
8 July 2011	Director's details changed for Mr James Robert May on 1 January 2011 (2 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Secretary's details changed for Mr James Robert May on 1 January 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2009	Return made up to 25/06/09; full list of members (3 pages)
21 July 2009	Return made up to 25/06/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 September 2008	Return made up to 25/06/08; full list of members (3 pages)
5 September 2008	Return made up to 25/06/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 August 2007	Return made up to 25/06/07; full list of members (2 pages)
8 August 2007	Return made up to 25/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006	Return made up to 25/06/06; full list of members (2 pages)
10 August 2006	Return made up to 25/06/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 September 2005	Return made up to 25/06/05; full list of members (2 pages)
8 September 2005	Return made up to 25/06/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 July 2004	Return made up to 25/06/04; full list of members (7 pages)
26 July 2004	Return made up to 25/06/04; full list of members (7 pages)
6 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
6 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 July 2002	Return made up to 25/06/02; full list of members (7 pages)
23 July 2002	Return made up to 25/06/02; full list of members (7 pages)
12 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
12 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
13 July 2000	Return made up to 25/06/00; full list of members (6 pages)
13 July 2000	Return made up to 25/06/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
4 August 1998	Return made up to 25/06/98; no change of members (4 pages)
4 August 1998	Return made up to 25/06/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
17 July 1997	Return made up to 25/06/97; change of members (6 pages)
17 July 1997	Return made up to 25/06/97; change of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
28 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1995	Return made up to 25/06/95; change of members (6 pages)
17 July 1995	Return made up to 25/06/95; change of members (6 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

Robert May Of Holloway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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