Holly Lodge (Harrow) Company Limited

Company Name	Holly Lodge (Harrow) Company Limited
Company Status	Active
Company Number	01851700
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1984(39 years, 7 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 Paik Mooich Lee
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(34 years after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mrs Kanchana Dost
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Person
Country of Residence	England
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mr Robert Court
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Nicholas Jon Symmons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1993)
Role	Computer Project Manager
Correspondence Address	2 Holly Lodge Harrow Middlesex HA1 4TP

Director Name	Paul Hagan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 24 March 1992)
Role	Scientist
Correspondence Address	3 Holly Lodge Harrow Middlesex HA1 4TP

Secretary Name	Kathleen Deborah Fry
Nationality	British
Status	Resigned
Appointed	19 October 1991(7 years after company formation)
Appointment Duration	5 years, 12 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	11 Holly Lodge Harrow Middlesex HA1 4TP

Director Name	Roger Francis Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 1999)
Role	Police Officer
Correspondence Address	5 Holly Lodge Harrow Middlesex HA1 4TP

Director Name	Geraldine Ruane
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 February 2001)
Role	Secretary
Correspondence Address	9 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Secretary Name	Roger Francis Kelly
Nationality	British
Status	Resigned
Appointed	14 October 1997(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1999)
Role	Company Director
Correspondence Address	5 Holly Lodge Harrow Middlesex HA1 4TP

Director Name	Daniel Ruane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2001)
Role	Site Engineer
Correspondence Address	9 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Secretary Name	Geraldine Ruane
Nationality	British
Status	Resigned
Appointed	03 October 1999(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	9 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Director Name	Helen Claire Dowse
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 June 2009)
Role	Accounts Clerk
Correspondence Address	12 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Director Name	Rowena Fidler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2007)
Role	Registered Nurse
Correspondence Address	Flat 4 Holly Lodge 14 Buckingham Road Harrow Middlesex HA1 4TP

Secretary Name	Jacqueline Wildey
Nationality	British
Status	Resigned
Appointed	21 February 2001(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2007)
Role	Local Government Officer
Correspondence Address	11 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Director Name	Lisa Danielle Burke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(22 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 2008)
Role	Legal Secretary
Correspondence Address	2 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Secretary Name	Derek Archer
Nationality	British
Status	Resigned
Appointed	19 April 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Carer
Correspondence Address	1 Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Director Name	Mrs Paik Mooich Lee
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 July 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	50 Suffolk Road North Harrow Middx HA2 7QG

Director Name	Ms Anne Margaret Charlton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Buckingham Road Harrow Middlesex HA1 4TP

Director Name	Mr Aretha Pitkin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2017)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow Middlesex HA1 3HT

Director Name	Miss Caroline Howard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2022)
Role	Communications Executive
Country of Residence	England
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Ms Aretha Pitkin
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(36 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Location

Registered Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,179
Net Worth	£4,283
Cash	£3,252
Current Liabilities	£450

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 October 2018	Appointment of Mrs Paik Mooieh Lee as a director on 16 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017	Termination of appointment of Aretha Pitkin as a director on 28 January 2017 (1 page)
30 January 2017	Termination of appointment of Aretha Pitkin as a director on 28 January 2017 (1 page)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 no member list (3 pages)
28 October 2015	Annual return made up to 26 October 2015 no member list (3 pages)
8 September 2015	Appointment of Miss Caroline Howard as a director on 23 July 2015 (2 pages)
8 September 2015	Appointment of Miss Caroline Howard as a director on 23 July 2015 (2 pages)
1 September 2015	Termination of appointment of Paik Mooich Lee as a director on 23 July 2015 (1 page)
1 September 2015	Termination of appointment of Paik Mooich Lee as a director on 23 July 2015 (1 page)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 November 2014	Annual return made up to 26 October 2014 no member list (3 pages)
12 November 2014	Annual return made up to 26 October 2014 no member list (3 pages)
7 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 June 2014	Appointment of Ms Aretha Pitkin as a director (2 pages)
24 June 2014	Appointment of Ms Aretha Pitkin as a director (2 pages)
28 October 2013	Annual return made up to 26 October 2013 no member list (2 pages)
28 October 2013	Annual return made up to 26 October 2013 no member list (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 February 2013	Termination of appointment of Anne Charlton as a director (1 page)
11 February 2013	Termination of appointment of Anne Charlton as a director (1 page)
29 October 2012	Annual return made up to 26 October 2012 no member list (3 pages)
29 October 2012	Annual return made up to 26 October 2012 no member list (3 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 November 2011	Director's details changed for Mrs Paik Mooich Lee on 15 November 2011 (2 pages)
17 November 2011	Director's details changed for Mrs Paik Mooich Lee on 15 November 2011 (2 pages)
17 November 2011	Director's details changed for Anne Margaret Charlton on 15 November 2011 (2 pages)
17 November 2011	Annual return made up to 26 October 2011 no member list (3 pages)
17 November 2011	Director's details changed for Anne Margaret Charlton on 15 November 2011 (2 pages)
17 November 2011	Annual return made up to 26 October 2011 no member list (3 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 February 2011	Registered office address changed from 1 Holly Lodge Buckingham Road Harrow Middx HA1 4TP on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 1 Holly Lodge Buckingham Road Harrow Middx HA1 4TP on 17 February 2011 (2 pages)
1 February 2011	Annual return made up to 26 October 2010 (19 pages)
1 February 2011	Annual return made up to 26 October 2010 (19 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Termination of appointment of Derek Archer as a secretary (2 pages)
19 April 2010	Termination of appointment of Derek Archer as a secretary (2 pages)
7 November 2009	Annual return made up to 26 October 2009 (14 pages)
7 November 2009	Annual return made up to 26 October 2009 (14 pages)
6 July 2009	Director appointed anne margaret charlton (2 pages)
6 July 2009	Director appointed anne margaret charlton (2 pages)
2 July 2009	Appointment terminated director helen dowse (1 page)
2 July 2009	Appointment terminated director helen dowse (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 12 holly lodge 14 buckingham road harrow middlesex HA1 4TP (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 12 holly lodge 14 buckingham road harrow middlesex HA1 4TP (1 page)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2008	Appointment terminated director lisa burke (1 page)
5 November 2008	Appointment terminated director lisa burke (1 page)
5 November 2008	Annual return made up to 26/10/08 (4 pages)
5 November 2008	Annual return made up to 26/10/08 (4 pages)
6 March 2008	Director appointed paik mooich lee (2 pages)
6 March 2008	Director appointed paik mooich lee (2 pages)
5 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Annual return made up to 19/10/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
12 November 2007	Annual return made up to 19/10/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
9 January 2007	Annual return made up to 19/10/06 363(288) ‐ Director's particulars changed (4 pages)
9 January 2007	Annual return made up to 19/10/06 363(288) ‐ Director's particulars changed (4 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Registered office changed on 09/03/06 from: 4 holly lodge 14 buckingham road harrow middlesex HA1 4TP (1 page)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Registered office changed on 09/03/06 from: 4 holly lodge 14 buckingham road harrow middlesex HA1 4TP (1 page)
27 October 2005	Annual return made up to 19/10/05 (4 pages)
27 October 2005	Annual return made up to 19/10/05 (4 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 October 2004	Annual return made up to 19/10/04 (4 pages)
27 October 2004	Annual return made up to 19/10/04 (4 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 June 2004	Resolutions RES13 ‐ Acc appointed & others 22/05/04 (2 pages)
8 June 2004	Resolutions RES13 ‐ Acc appointed & others 22/05/04 (2 pages)
13 October 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (4 pages)
13 October 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (4 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 October 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/02 (4 pages)
26 October 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/02 (4 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 October 2001	Annual return made up to 19/10/01 363(287) ‐ Registered office changed on 26/10/01 (3 pages)
26 October 2001	Annual return made up to 19/10/01 363(287) ‐ Registered office changed on 26/10/01 (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
23 November 2000	Annual return made up to 19/10/00 (3 pages)
23 November 2000	Annual return made up to 19/10/00 (3 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 November 1999	Annual return made up to 19/10/99 (4 pages)
5 November 1999	Annual return made up to 19/10/99 (4 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: flat 5 14 buckingham road harrow middlesex HA1 4TP (1 page)
20 July 1999	Registered office changed on 20/07/99 from: flat 5 14 buckingham road harrow middlesex HA1 4TP (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 October 1998	Annual return made up to 19/10/98 (4 pages)
20 October 1998	Annual return made up to 19/10/98 (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (8 pages)
29 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1997	Annual return made up to 19/10/97 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
30 October 1997	Annual return made up to 19/10/97 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: flat 3 14 buckingham road harrow middlesex HA1 4TD (1 page)
23 October 1997	Registered office changed on 23/10/97 from: flat 3 14 buckingham road harrow middlesex HA1 4TD (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 October 1996	Annual return made up to 19/10/96 (4 pages)
18 October 1996	Annual return made up to 19/10/96 (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
12 October 1995	Annual return made up to 19/10/95 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Annual return made up to 19/10/95 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 October 1994	Annual return made up to 19/10/94 363(288) ‐ Director's particulars changed (4 pages)
19 October 1994	Annual return made up to 19/10/94 363(288) ‐ Director's particulars changed (4 pages)
20 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
20 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
7 November 1993	Annual return made up to 19/10/93 363(288) ‐ Director resigned (4 pages)
7 November 1993	Annual return made up to 19/10/93 363(288) ‐ Director resigned (4 pages)
7 November 1993	Director resigned;new director appointed (2 pages)
7 November 1993	Director resigned;new director appointed (2 pages)
3 August 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
3 August 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
15 October 1992	Annual return made up to 19/10/92 (4 pages)
15 October 1992	Annual return made up to 19/10/92 (4 pages)
9 September 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
9 September 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
1 April 1992	Director resigned;new director appointed (2 pages)
1 April 1992	Director resigned;new director appointed (2 pages)
9 October 1991	Annual return made up to 19/10/91 (4 pages)
9 October 1991	Annual return made up to 19/10/91 (4 pages)
10 September 1991	Full accounts made up to 31 December 1990 (6 pages)
10 September 1991	Full accounts made up to 31 December 1990 (6 pages)
22 November 1990	Full accounts made up to 31 December 1989 (6 pages)
22 November 1990	Annual return made up to 01/09/90 (4 pages)
22 November 1990	Full accounts made up to 31 December 1989 (6 pages)
22 November 1990	Annual return made up to 01/09/90 (4 pages)
8 December 1989	Director resigned;new director appointed (2 pages)
8 December 1989	Director resigned;new director appointed (2 pages)
25 October 1989	Full accounts made up to 31 December 1988 (6 pages)
25 October 1989	Annual return made up to 19/10/89 (4 pages)
25 October 1989	Annual return made up to 19/10/89 (4 pages)
25 October 1989	Full accounts made up to 31 December 1988 (6 pages)

Holly Lodge (Harrow) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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