| Company Name | Holscene Limited |
|---|---|
| Directors | David Ian De Groot and Lizette Ann De Groot |
| Company Status | Active |
| Company Number | 01135123 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1973(50 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Ian De Groot |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(19 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
| Director Name | Mrs Lizette Ann De Groot |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(19 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
| Secretary Name | Mr Daniel Philip Brick |
|---|---|
| Status | Current |
| Appointed | 12 August 2015(41 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
| Secretary Name | Mr David Ian De Groot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(19 years, 5 months after company formation) |
| Appointment Duration | 24 years (resigned 10 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
| Director Name | Mr Daniel Philip Brick |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(36 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 28 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
Location
| Registered Address | 5 Durweston Street London W1H 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Ian De Groot 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ann Lizette De Groot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £699,121 |
| Cash | £5,332 |
| Current Liabilities | £14,957 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 15 March 2019 | Register inspection address has been changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page) |
| 15 March 2019 | Register(s) moved to registered inspection location 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 15 March 2018 | Termination of appointment of David Ian De Groot as a secretary on 10 March 2017 (1 page) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 10 March 2017 | Register(s) moved to registered office address 5 Durweston Street London W1H 1EN (1 page) |
| 10 March 2017 | Register(s) moved to registered office address 5 Durweston Street London W1H 1EN (1 page) |
| 20 December 2016 | Director's details changed for Mrs Ann Lizette De Groot on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mrs Ann Lizette De Groot on 20 December 2016 (2 pages) |
| 16 December 2016 | Secretary's details changed for Mr Daniel Philip Brick on 16 December 2016 (1 page) |
| 16 December 2016 | Director's details changed for Mr David Ian De Groot on 16 December 2016 (2 pages) |
| 16 December 2016 | Registered office address changed from 5 Durweston Street London W1H 1EN to 5 Durweston Street London W1H 1EN on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 5 Durweston Street London W1H 1EN to 5 Durweston Street London W1H 1EN on 16 December 2016 (1 page) |
| 16 December 2016 | Secretary's details changed for Mr Daniel Philip Brick on 16 December 2016 (1 page) |
| 16 December 2016 | Director's details changed for Mr David Ian De Groot on 16 December 2016 (2 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 12 August 2015 | Appointment of Mr Daniel Philip Brick as a secretary on 12 August 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Daniel Philip Brick as a secretary on 12 August 2015 (2 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 April 2013 | Termination of appointment of Daniel Brick as a director (1 page) |
| 16 April 2013 | Termination of appointment of Daniel Brick as a director (1 page) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Director's details changed for Mrs Ann Lizette De Groot on 10 May 2012 (2 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Director's details changed for Mrs Ann Lizette De Groot on 10 May 2012 (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Director's details changed for Mr David Ian De Groot on 16 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr David Ian De Groot on 16 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Ann Lizette De Groot on 16 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Ann Lizette De Groot on 16 January 2012 (2 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 July 2010 | Director's details changed for Ann Lizette De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Secretary's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Ann Lizette De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Secretary's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Ann Lizette De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 24 July 2010 | Secretary's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 21 May 2010 | Appointment of Daniel Philip Brick as a director (3 pages) |
| 21 May 2010 | Appointment of Daniel Philip Brick as a director (3 pages) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Director's details changed for Ann Lizette De Groot on 9 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Director's details changed for Ann Lizette De Groot on 9 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ann Lizette De Groot on 9 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 9 April 2008 | Location of register of members (1 page) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 27 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 2 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 March 2001 | Return made up to 09/03/01; full list of members
|
| 16 March 2001 | Return made up to 09/03/01; full list of members
|
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 March 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 March 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 14 March 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 March 1996 | Return made up to 09/03/96; full list of members (7 pages) |
| 19 March 1996 | Return made up to 09/03/96; full list of members (7 pages) |
| 24 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 13 March 1995 | Return made up to 09/03/95; full list of members (14 pages) |
| 13 March 1995 | Return made up to 09/03/95; full list of members (14 pages) |
| 11 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 11 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 6 July 1992 | Full accounts made up to 31 March 1992 (11 pages) |
| 6 July 1992 | Full accounts made up to 31 March 1992 (11 pages) |
| 8 October 1991 | Full accounts made up to 31 March 1991 (12 pages) |
| 8 October 1991 | Full accounts made up to 31 March 1991 (12 pages) |
| 5 December 1990 | Full accounts made up to 31 March 1990 (12 pages) |
| 5 December 1990 | Full accounts made up to 31 March 1990 (12 pages) |
| 26 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 26 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 20 October 1988 | Full accounts made up to 31 March 1988 (10 pages) |
| 20 October 1988 | Full accounts made up to 31 March 1988 (10 pages) |
| 28 January 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 28 January 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 10 December 1986 | Full accounts made up to 31 March 1985 (8 pages) |
| 10 December 1986 | Full accounts made up to 31 March 1985 (8 pages) |
| 19 September 1973 | Certificate of incorporation (1 page) |
| 19 September 1973 | Certificate of incorporation (1 page) |