18 Hollycroft Avenue N.W.3. Limited

Company Name	18 Hollycroft Avenue N.W.3. Limited
Company Status	Active
Company Number	01498355
Category	Private Limited Company
Incorporation Date	23 May 1980(43 years, 11 months ago)

Business Activity

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	Mr Peter Niklas Hjelt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(28 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Hollycroft Avenue London NW3 7QL

Secretary Name	Mr Peter Niklas Hjelt
Nationality	British
Status	Current
Appointed	10 November 2008(28 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Hollycroft Avenue London NW3 7QL

Director Name	Mr Louis-Phillipe L'Heureux
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(30 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Hollycroft Avenue London NW3 7QL

Director Name	Ms Claudia Mary Mottier Newall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(32 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 18 Hollycroft Avenue London NW3 7QL

Director Name	Mr John William Livock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 June 1993)
Role	Quantity Surveyor
Correspondence Address	18 Hollycroft Avenue Hampstead London NW3 7QL

Secretary Name	Ms Patricia Hutchison
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 June 1993)
Role	Company Director
Correspondence Address	18 Hollycroft Avenue Hampstead London NW3 7QL

Director Name	Mr Arnost Rosa Vokalek
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(13 years after company formation)
Appointment Duration	10 years, 7 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	18 Hollycroft Avenue London NW3 7QL

Director Name	Daniel Peter Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 1999)
Role	Producer
Correspondence Address	Flat 4 18 Hollycroft Avenue London NW3 7QL

Director Name	Leigh David Winton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2000)
Role	Investment Banker
Correspondence Address	Flat 1 18 Hollycroft Avenue London NW3 7QL

Director Name	Elizabeth Theresa Fanny Foulkes
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(16 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 24 June 2005)
Role	Retired
Correspondence Address	18 Hollycroft Avenue London NW3 7QL

Secretary Name	Daniel Peter Simmons
Nationality	British
Status	Resigned
Appointed	05 July 1996(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	Flat 4 18 Hollycroft Avenue London NW3 7QL

Secretary Name	Elizabeth Theresa Fanny Foulkes
Nationality	British
Status	Resigned
Appointed	19 October 1999(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2002)
Role	Secretary
Correspondence Address	18 Hollycroft Avenue London NW3 7QL

Secretary Name	Elizabeth Theresa Fanny Foulkes
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2002)
Role	Secretary
Correspondence Address	18 Hollycroft Avenue London NW3 7QL

Director Name	Ivanka Bates-Schotness
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Flat 4 18 Hollycroft Avenue London NW3 7QL

Director Name	Kevin Michael Cadle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Hollycroft Avenue London NW3 7QL

Director Name	Viola Cadle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	U.S.C.
Status	Resigned
Appointed	01 March 2000(19 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Hollycroft Avenue London NW3 7QL

Secretary Name	Kevin Michael Cadle
Nationality	British
Status	Resigned
Appointed	17 September 2002(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Hollycroft Avenue London NW3 7QL

Director Name	Julia Longridge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(23 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hollycroft Avenue London NW3 7QL

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

55 at £1	Peter Hjelt 55.00% Ordinary
27 at £1	Claudia Newall 27.00% Ordinary
18 at £1	Juliana Kozakova & Louis-philippe L'heureux 18.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

30 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
7 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (7 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (7 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 March 2013	Appointment of Ms Claudia Mary Mottier Newall as a director (2 pages)
18 March 2013	Appointment of Ms Claudia Mary Mottier Newall as a director (2 pages)
12 March 2013	Termination of appointment of Kevin Cadle as a director (1 page)
12 March 2013	Termination of appointment of Kevin Cadle as a director (1 page)
12 March 2013	Termination of appointment of Viola Cadle as a director (1 page)
12 March 2013	Termination of appointment of Viola Cadle as a director (1 page)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
4 November 2010	Appointment of Mr Louis-Phillipe L'heureux as a director (2 pages)
4 November 2010	Appointment of Mr Louis-Phillipe L'heureux as a director (2 pages)
4 November 2010	Termination of appointment of Julia Longridge as a director (1 page)
4 November 2010	Termination of appointment of Julia Longridge as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Julia Longridge on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Viola Cadle on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Peter Niklas Hjelt on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Viola Cadle on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Peter Niklas Hjelt on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Julia Longridge on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Michael Cadle on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Michael Cadle on 31 December 2009 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 02/01/09; full list of members (5 pages)
9 January 2009	Return made up to 02/01/09; full list of members (5 pages)
8 December 2008	Director appointed mr peter niklas hjelt (1 page)
8 December 2008	Secretary appointed mr peter niklas hjelt (1 page)
8 December 2008	Appointment terminated secretary kevin cadle (1 page)
8 December 2008	Appointment terminated secretary kevin cadle (1 page)
8 December 2008	Secretary appointed mr peter niklas hjelt (1 page)
8 December 2008	Director appointed mr peter niklas hjelt (1 page)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 02/01/08; full list of members (3 pages)
25 January 2008	Return made up to 02/01/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 July 2006	Return made up to 12/03/06; full list of members (3 pages)
3 July 2006	Secretary's particulars changed (1 page)
3 July 2006	Secretary's particulars changed (1 page)
3 July 2006	Return made up to 12/03/06; full list of members (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: 18 hollycroft avenue london NW3 7QL (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 18 hollycroft avenue london NW3 7QL (1 page)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Return made up to 12/03/05; full list of members (9 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Return made up to 12/03/05; full list of members (9 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 June 2004	Return made up to 12/03/04; full list of members (9 pages)
3 June 2004	Return made up to 12/03/04; full list of members (9 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
18 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 April 2003	Return made up to 12/03/03; full list of members (9 pages)
26 April 2003	Return made up to 12/03/03; full list of members (9 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Total exemption small company accounts made up to 22 May 2002 (8 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Total exemption small company accounts made up to 22 May 2002 (8 pages)
21 January 2003	New secretary appointed (2 pages)
23 August 2002	Accounting reference date shortened from 22/05/03 to 31/12/02 (1 page)
23 August 2002	Accounting reference date shortened from 22/05/03 to 31/12/02 (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
21 May 2002	Return made up to 12/03/02; full list of members (8 pages)
21 May 2002	Return made up to 12/03/02; full list of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 22 May 2001 (3 pages)
19 October 2001	Total exemption small company accounts made up to 22 May 2001 (3 pages)
26 March 2001	Return made up to 12/03/01; full list of members (8 pages)
26 March 2001	Return made up to 12/03/01; full list of members (8 pages)
5 December 2000	Accounts for a small company made up to 22 May 2000 (3 pages)
5 December 2000	Accounts for a small company made up to 22 May 2000 (3 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
18 May 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 May 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2000	Accounts for a small company made up to 22 May 1999 (3 pages)
2 February 2000	Accounts for a small company made up to 22 May 1999 (3 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
24 March 1999	Return made up to 12/03/99; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 22 May 1998 (3 pages)
28 August 1998	Accounts for a small company made up to 22 May 1998 (3 pages)
2 July 1998	Return made up to 14/06/98; full list of members (6 pages)
2 July 1998	Return made up to 14/06/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 22 May 1997 (3 pages)
19 November 1997	Accounts for a small company made up to 22 May 1997 (3 pages)
6 October 1997	Return made up to 14/06/97; no change of members (4 pages)
6 October 1997	Return made up to 14/06/97; no change of members (4 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Return made up to 14/06/96; no change of members (4 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Return made up to 14/06/96; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 22 May 1996 (2 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Accounts for a small company made up to 22 May 1996 (2 pages)
17 August 1995	Accounts for a small company made up to 22 May 1995 (3 pages)
17 August 1995	Accounts for a small company made up to 22 May 1995 (3 pages)
11 August 1995	Return made up to 14/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1995	Return made up to 14/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

18 Hollycroft Avenue N.W.3. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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