Company NameHoliday Club Limited(The)
Company StatusActive
Company Number01907350
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Erene Dounetas
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address37 Park Parade
London
NW10 4JE
Director NameMr Demetres Yianni
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2008(23 years after company formation)
Appointment Duration13 years, 2 months
RoleEstate Agents
Country of ResidenceEngland
Correspondence Address46 Feltham Road
Ashford
Middlesex
TW15 1DH
Director NameMrs Maria Yianni
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2008(23 years after company formation)
Appointment Duration13 years, 2 months
RoleEstate Agents
Country of ResidenceEngland
Correspondence Address46 Feltham Road
Ashford
Middlesex
TW15 1DH
Secretary NameMr Demetres Yianni
NationalityBritish
StatusCurrent
Appointed15 May 2008(23 years after company formation)
Appointment Duration13 years, 2 months
RoleEstate Agents
Country of ResidenceEngland
Correspondence Address46 Feltham Road
Ashford
Middlesex
TW15 1DH
Director NameMr Theodosi Yianni
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2009(23 years, 12 months after company formation)
Appointment Duration12 years, 3 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address37a Park Parade
Harlesden
NW10 4JE
Director NameMr Theodosi Yianni
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration16 years, 4 months (resigned 15 May 2008)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address37a Park Parade
Harlesden
NW10 4JE
Secretary NameMr Theodosi Yianni
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration16 years, 4 months (resigned 15 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37a Park Parade
Harlesden
NW10 4JE

Location

Registered Address37 Park Parade
London
NW10 4JE
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mrs Erene Dounetas
50.00%
Ordinary
50 at £1Theodosi Yianni
50.00%
Ordinary

Financials

Year2014
Net Worth£347,350
Cash£225,236

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 December 2020 (7 months ago)
Next Return Due14 January 2022 (5 months, 2 weeks from now)

Filing History

7 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2020Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(7 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(7 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(7 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(7 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(7 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
8 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Mrs Maria Yianni on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mrs Erene Dounetas on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Theodosi Yianni on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Demetres Yianni on 31 December 2009 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Mrs Maria Yianni on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mrs Erene Dounetas on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Theodosi Yianni on 31 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Demetres Yianni on 31 December 2009 (2 pages)
30 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
30 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
18 May 2009Director appointed mr theodosi yianni (1 page)
18 May 2009Director appointed mr theodosi yianni (1 page)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
14 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
9 June 2008Director appointed mrs maria yianni (1 page)
9 June 2008Secretary appointed mr demetres yianni (1 page)
9 June 2008Director appointed mr demetres yianni (1 page)
9 June 2008Appointment terminated secretary theodosi yianni (1 page)
9 June 2008Appointment terminated director theodosi yianni (1 page)
9 June 2008Director appointed mrs maria yianni (1 page)
9 June 2008Director appointed mr demetres yianni (1 page)
9 June 2008Secretary appointed mr demetres yianni (1 page)
9 June 2008Appointment terminated secretary theodosi yianni (1 page)
9 June 2008Appointment terminated director theodosi yianni (1 page)
17 March 2008Amended accounts made up to 31 March 2007 (6 pages)
17 March 2008Amended accounts made up to 31 March 2007 (6 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006Ad 21/06/06--------- £ si [email protected]=98 £ ic 2/100 (1 page)
21 June 2006Ad 21/06/06--------- £ si [email protected]=98 £ ic 2/100 (1 page)
27 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
1 December 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
11 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
1 March 2004Return made up to 31/12/03; full list of members (7 pages)
1 March 2004Return made up to 31/12/03; full list of members (7 pages)
17 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
1 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 December 2001Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (8 pages)
19 December 2001Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (8 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 February 1999Return made up to 31/12/98; full list of members (6 pages)
26 February 1999Return made up to 31/12/98; full list of members (6 pages)
13 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Return made up to 31/12/97; change of members (6 pages)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Return made up to 31/12/97; change of members (6 pages)
16 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 March 1996Return made up to 31/12/95; no change of members (4 pages)
5 March 1996Return made up to 31/12/95; no change of members (4 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 May 1991Restoration by order of the court (2 pages)
20 May 1991Restoration by order of the court (2 pages)
17 January 1986Company name changed\certificate issued on 17/01/86 (2 pages)
17 January 1986Company name changed\certificate issued on 17/01/86 (2 pages)
22 April 1985Incorporation (17 pages)
22 April 1985Incorporation (17 pages)