| Company Name | 53 Hollycroft Avenue Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 01764834 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1983(40 years, 6 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 | Mrs Shirley Berry |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Medical Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hollycroft Avenue London NW3 7QJ |
| Director Name | Mrs Marjo Cunningham |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 19 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hollycroft Avenue London NW3 7QJ |
| Director Name | Mrs Joan Emily Kate Butterfield |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1995(11 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 53 Hollycroft Avenue London NW3 7QJ |
| Secretary Name | Miss Christina Cunningham |
|---|---|
| Status | Current |
| Appointed | 14 October 2014(30 years, 12 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 53 Hollycroft Avenue London NW3 7QJ |
| Director Name | Mr Michael John Brownrigg Butterfield |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 November 1994) |
| Role | Managing Director Higgs Air Agency (Newspaper Dist |
| Correspondence Address | 53 Hollycroft Avenue London NW3 7QJ |
| Secretary Name | Mr Michael John Brownrigg Butterfield |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 19 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 November 1994) |
| Role | Company Director |
| Correspondence Address | 53 Hollycroft Avenue London NW3 7QJ |
| Secretary Name | Mr Edward John Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1995(11 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 13 October 2014) |
| Role | Company Director |
| Correspondence Address | Crown House 265/267,Kentish Town Road London NW5 2TP |
Location
| Registered Address | Abbey House 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Malcolm Gresty-poole 25.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J.e.k. Butterfield 25.00% Ordinary |
| 1 at £1 | Mrs Mary Cunningham 25.00% Ordinary |
| 1 at £1 | Mrs Shirley P. Berry 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
| Cash | £11,922 |
| Current Liabilities | £11,922 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 November 2015 | Registered office address changed from Crown House 265/267,Kentish Town Road London NW5 2TP to Abbey House 342 Regents Park Road London N3 2LJ on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from Crown House 265/267,Kentish Town Road London NW5 2TP to Abbey House 342 Regents Park Road London N3 2LJ on 20 November 2015 (1 page) |
| 20 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to Abbey House 342 Regents Park Road London N3 2LJ on 20 November 2015 (1 page) |
| 20 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to Abbey House 342 Regents Park Road London N3 2LJ on 20 November 2015 (1 page) |
| 21 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Appointment of Miss Christina Cunningham as a secretary on 14 October 2014 (2 pages) |
| 21 November 2014 | Appointment of Miss Christina Cunningham as a secretary on 14 October 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 20 November 2014 | Termination of appointment of Edward John Stanley as a secretary on 13 October 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Edward John Stanley as a secretary on 13 October 2014 (1 page) |
| 18 August 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 20 October 2012 (15 pages) |
| 27 November 2012 | Annual return made up to 20 October 2012 (15 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Director's details changed for Joan Emily Kate Butterfield on 26 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Secretary's details changed for Edward John Stanley on 12 January 2010 (1 page) |
| 26 October 2011 | Director's details changed for Mrs Shirley Berry on 26 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mrs Marjo Cunningham on 26 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mrs Shirley Berry on 26 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mrs Marjo Cunningham on 26 October 2011 (2 pages) |
| 26 October 2011 | Secretary's details changed for Edward John Stanley on 12 January 2010 (1 page) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Director's details changed for Joan Emily Kate Butterfield on 26 October 2011 (2 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 (15 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 (15 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (15 pages) |
| 29 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (15 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Return made up to 20/10/08; no change of members (6 pages) |
| 30 October 2008 | Return made up to 20/10/08; no change of members (6 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
| 22 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Return made up to 19/10/05; full list of members (8 pages) |
| 21 October 2005 | Return made up to 19/10/05; full list of members (8 pages) |
| 11 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 14 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 22 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 22 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 October 2001 | Return made up to 19/10/01; full list of members (8 pages) |
| 22 October 2001 | Return made up to 19/10/01; full list of members (8 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 October 2000 | Return made up to 19/10/00; full list of members (8 pages) |
| 26 October 2000 | Return made up to 19/10/00; full list of members (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 8 November 1999 | Return made up to 19/10/99; full list of members (8 pages) |
| 8 November 1999 | Return made up to 19/10/99; full list of members (8 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 14 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 27 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 27 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | Return made up to 19/10/95; no change of members
|
| 12 December 1995 | Return made up to 19/10/95; no change of members
|
| 12 December 1995 | New secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 26 October 1983 | Incorporation (17 pages) |
| 26 October 1983 | Incorporation (17 pages) |