Forty Seven Hollycroft Management Company Limited

Company Name	Forty Seven Hollycroft Management Company Limited
Company Status	Active
Company Number	01023522
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1971(52 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Vincent Sagua
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 1998(26 years, 7 months after company formation)
Appointment Duration	26 years
Role	Commercial Controller
Country of Residence	United Arab Emirates
Correspondence Address	Flat 4 5 St Cuthberts Road London NW2 3QJ

Director Name	Ms Suzanne Perry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(40 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Broadcaster Jornalist
Country of Residence	England
Correspondence Address	26 Castlecroft Gardens Finchfield Wolverhampton West Midlands WV3 8LN

Director Name	Mr Kyle Fowler
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(47 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mr Maximilian Seufert
Date of Birth	January 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	10 June 2019(47 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mr Onesun Steve Yoo
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	26 February 2020(48 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Professor
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mrs Jean Patricia Burt
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 May 1999)
Role	Srn
Correspondence Address	47 Hollycroft Avenue London NW3 7QJ

Director Name	Dr Ilana Glass
Date of Birth	February 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1994)
Role	Doctor
Correspondence Address	47 Hollycroft Avenue London NW3 7QJ

Director Name	Mr Nicholas Koutsoumbos
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	37 Hollycroft Avenue London NW3 7QJ

Director Name	Mrs Ann Schauerte
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 1999)
Role	Housewife
Correspondence Address	47 Hollycroft Avenue London NW3 7QJ

Director Name	Miss Sara Tolosa
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	47 Hollycroft Avenue London NW3 7QJ

Director Name	Mr Geoffrey Ley Weigall
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 47 Hollycroft Avenue London NW3 7QJ

Director Name	Mrs Kathleen Weigall
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	47 Hollycroft Avenue London NW3 7QJ

Secretary Name	Mrs Jean Patricia Burt
Nationality	Australian
Status	Resigned
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	47 Hollycroft Avenue London NW3 7QJ

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	01 April 1992(20 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 03 October 2013)
Role	Surveyor
Correspondence Address	Crown House 265/7 Kentish Town Road London NW5 2TP

Director Name	James William Draper
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(28 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2008)
Role	Banking
Correspondence Address	Flat 2 47 Hollycroft Avenue London NW3 7QJ

Director Name	Adam Andrews
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(30 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 47 Hollycroft Avenue Hampstead London NW3 7QJ

Director Name	Ms Tatiana Savkin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(42 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 2018)
Role	Financial Sector
Country of Residence	United Kingdom
Correspondence Address	47 Hollycroft Avenue Flat 5 47 Hollycroft Avenue London NW3 7QJ

Secretary Name	Mr Stewart Katz
Status	Resigned
Appointed	31 March 2018(46 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2018)
Role	Company Director
Correspondence Address	135 Notting Hill Gate London W11 3LB

Location

Registered Address	135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,436

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Appointment of Mr Onesun Steve Yoo as a director on 26 February 2020 (2 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 June 2019	Appointment of Mr Maximilian Seufert as a director on 10 June 2019 (2 pages)
5 March 2019	Appointment of Mr Kyle Fowler as a director on 5 March 2019 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Stewart Katz as a secretary on 10 September 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Termination of appointment of Tatiana Savkin as a director on 30 August 2018 (1 page)
20 June 2018	Appointment of Mr Stewart Katz as a secretary on 31 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 December 2015	Annual return made up to 8 December 2015 no member list (4 pages)
14 December 2015	Annual return made up to 8 December 2015 no member list (4 pages)
27 October 2015	Registered office address changed from C/O Salter Rex 265-267 Kentish Town Road London NW5 2TP to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from C/O Salter Rex 265-267 Kentish Town Road London NW5 2TP to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 (1 page)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Annual return made up to 8 December 2014 no member list (4 pages)
23 February 2015	Annual return made up to 8 December 2014 no member list (4 pages)
23 February 2015	Annual return made up to 8 December 2014 no member list (4 pages)
20 February 2015	Director's details changed for Vincent Sagua on 7 December 2014 (2 pages)
20 February 2015	Director's details changed for Vincent Sagua on 7 December 2014 (2 pages)
20 February 2015	Director's details changed for Vincent Sagua on 7 December 2014 (2 pages)
3 December 2014	Appointment of Ms Tatiana Savkin as a director on 1 December 2013 (2 pages)
3 December 2014	Appointment of Ms Tatiana Savkin as a director on 1 December 2013 (2 pages)
3 December 2014	Appointment of Ms Tatiana Savkin as a director on 1 December 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
12 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
3 February 2014	Annual return made up to 8 December 2013 no member list (4 pages)
3 February 2014	Annual return made up to 8 December 2013 no member list (4 pages)
3 February 2014	Annual return made up to 8 December 2013 no member list (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 8 December 2012 no member list (4 pages)
12 March 2013	Annual return made up to 8 December 2012 no member list (4 pages)
12 March 2013	Annual return made up to 8 December 2012 no member list (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Registered office address changed from Whitehall Park House 74 Camden Road Camden London NW1 9DU on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Whitehall Park House 74 Camden Road Camden London NW1 9DU on 12 July 2012 (1 page)
28 December 2011	Annual return made up to 8 December 2011 no member list (4 pages)
28 December 2011	Annual return made up to 8 December 2011 no member list (4 pages)
28 December 2011	Annual return made up to 8 December 2011 no member list (4 pages)
27 December 2011	Termination of appointment of Adam Andrews as a director (1 page)
27 December 2011	Termination of appointment of Adam Andrews as a director (1 page)
22 November 2011	Appointment of Ms Suzanne Perry as a director (3 pages)
22 November 2011	Appointment of Ms Suzanne Perry as a director (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 8 December 2010 no member list (4 pages)
14 February 2011	Annual return made up to 8 December 2010 no member list (4 pages)
14 February 2011	Annual return made up to 8 December 2010 no member list (4 pages)
26 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Annual return made up to 8 December 2009 no member list (3 pages)
8 January 2010	Director's details changed for Adam Andrews on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Adam Andrews on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Vincent Sagua on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Vincent Sagua on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 8 December 2009 no member list (3 pages)
8 January 2010	Director's details changed for Adam Andrews on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Vincent Sagua on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 8 December 2009 no member list (3 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 May 2009	Annual return made up to 08/12/08 (2 pages)
21 May 2009	Annual return made up to 08/12/08 (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from crown house 265/7 kentish town road london NW5 2TP (1 page)
30 March 2009	Registered office changed on 30/03/2009 from crown house 265/7 kentish town road london NW5 2TP (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 September 2008	Appointment terminated director james draper (1 page)
2 September 2008	Appointment terminated director james draper (1 page)
4 July 2008	Appointment terminated director kathleen weigall (1 page)
4 July 2008	Appointment terminated director kathleen weigall (1 page)
10 January 2008	Annual return made up to 08/12/07 (5 pages)
10 January 2008	Annual return made up to 08/12/07 (5 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
26 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 January 2007	Annual return made up to 08/12/06 (5 pages)
18 January 2007	Annual return made up to 08/12/06 (5 pages)
16 December 2005	Annual return made up to 08/12/05 (5 pages)
16 December 2005	Annual return made up to 08/12/05 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 February 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 February 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 December 2004	Annual return made up to 08/12/04 (5 pages)
20 December 2004	Annual return made up to 08/12/04 (5 pages)
31 December 2003	Annual return made up to 29/12/03 (5 pages)
31 December 2003	Annual return made up to 29/12/03 (5 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 February 2003	Total exemption full accounts made up to 31 December 2001 (4 pages)
13 February 2003	Total exemption full accounts made up to 31 December 2001 (4 pages)
9 January 2003	Annual return made up to 29/12/02 (5 pages)
9 January 2003	Annual return made up to 29/12/02 (5 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 December 2001	Annual return made up to 29/12/01 363(288) ‐ Director resigned (4 pages)
28 December 2001	Annual return made up to 29/12/01 363(288) ‐ Director resigned (4 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 January 2001	Annual return made up to 29/12/00 (4 pages)
3 January 2001	Annual return made up to 29/12/00 (4 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
10 January 2000	Annual return made up to 29/12/99 363(288) ‐ Director resigned (4 pages)
10 January 2000	Annual return made up to 29/12/99 363(288) ‐ Director resigned (4 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
31 December 1998	Annual return made up to 29/12/98 (6 pages)
31 December 1998	Annual return made up to 29/12/98 (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (5 pages)
14 September 1998	Full accounts made up to 31 December 1997 (5 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
7 January 1998	Annual return made up to 29/12/97 (6 pages)
7 January 1998	Annual return made up to 29/12/97 (6 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (5 pages)
14 April 1997	Full accounts made up to 31 December 1996 (5 pages)
31 December 1996	Annual return made up to 29/12/96 363(288) ‐ Director resigned (6 pages)
31 December 1996	Annual return made up to 29/12/96 363(288) ‐ Director resigned (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
20 December 1995	Annual return made up to 29/12/95 (6 pages)
20 December 1995	Annual return made up to 29/12/95 (6 pages)
14 March 1995	Full accounts made up to 31 December 1994 (6 pages)
14 March 1995	Full accounts made up to 31 December 1994 (6 pages)
9 September 1971	Incorporation (19 pages)

Forty Seven Hollycroft Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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