| Company Name | Holywell Row Properties (Brandon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907524 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1967(56 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Alan Kevin D'Arcy |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(23 years, 11 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 23 March 2010) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Huddleston Road London N7 0AD |
| Director Name | Mr Anthony Karl D'Arcy |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(23 years, 11 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 23 March 2010) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Elyne Road London N4 4RA |
| Secretary Name | Alan Kevin D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(23 years, 11 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Huddleston Road London N7 0AD |
| Director Name | James D'Arcy |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(23 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 02 February 2001) |
| Role | Property Manager |
| Correspondence Address | 83 Ridge Road London N8 9NP |
| Director Name | Olive Edith D'Arcy |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(23 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 27 December 2001) |
| Role | Secretary |
| Correspondence Address | 83 Ridge Road London N8 9NP |
Location
| Registered Address | Harben Hse Harben Parade Finchley Rd London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 14 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 14 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 15 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 18 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 19 November 2004 | Accounts made up to 31 January 2004 (6 pages) |
| 26 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 17 October 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 17 October 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 24 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 24 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 22 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 22 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 24 October 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members
|
| 25 May 2001 | Return made up to 08/05/01; full list of members (8 pages) |
| 10 November 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 10 November 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 22 May 2000 | Return made up to 08/05/00; full list of members (8 pages) |
| 22 May 2000 | Return made up to 08/05/00; full list of members
|
| 19 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 19 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 16 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 19 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 19 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 24 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 20 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 20 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 23 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 20 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 20 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 10 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 10 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 24 May 1995 | Return made up to 08/05/95; no change of members (5 pages) |
| 24 May 1995 | Return made up to 08/05/95; no change of members (6 pages) |
| 2 June 1967 | Certificate of incorporation (1 page) |
| 2 June 1967 | Certificate of incorporation (1 page) |