Holiday Club Limited(The)

Company Name	Holiday Club Limited(The)
Company Status	Active
Company Number	01907350
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Erene Dounetas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	37 Park Parade London NW10 4JE

Director Name	Mr Demetres Yianni
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(23 years after company formation)
Appointment Duration	15 years, 11 months
Role	Estate Agents
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Director Name	Mrs Maria Yianni
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(23 years after company formation)
Appointment Duration	15 years, 11 months
Role	Estate Agents
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Secretary Name	Mr Demetres Yianni
Nationality	British
Status	Current
Appointed	15 May 2008(23 years after company formation)
Appointment Duration	15 years, 11 months
Role	Estate Agents
Country of Residence	England
Correspondence Address	46 Feltham Road Ashford Middlesex TW15 1DH

Director Name	Mr Theodosi Yianni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(23 years, 12 months after company formation)
Appointment Duration	15 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	37a Park Parade Harlesden NW10 4JE

Director Name	Mr Theodosi Yianni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	37a Park Parade Harlesden NW10 4JE

Secretary Name	Mr Theodosi Yianni
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Park Parade Harlesden NW10 4JE

Location

Registered Address	37 Park Parade London NW10 4JE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£347,350
Cash	£225,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

11 April 2024	Confirmation statement made on 11 April 2024 with updates (3 pages)
23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
11 April 2023	Change of details for Mrs Erene Dounetas as a person with significant control on 1 March 2023 (2 pages)
11 April 2023	Cessation of Demetres Yianni as a person with significant control on 1 March 2023 (1 page)
2 February 2023	Cessation of Theodosi Yianni as a person with significant control on 3 January 2023 (1 page)
2 February 2023	Notification of Demetres Yianni as a person with significant control on 3 January 2023 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
1 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 January 2010	Director's details changed for Mrs Maria Yianni on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Demetres Yianni on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Erene Dounetas on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Theodosi Yianni on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mrs Erene Dounetas on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Demetres Yianni on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Maria Yianni on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Theodosi Yianni on 31 December 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 May 2009	Director appointed mr theodosi yianni (1 page)
18 May 2009	Director appointed mr theodosi yianni (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 June 2008	Director appointed mr demetres yianni (1 page)
9 June 2008	Director appointed mrs maria yianni (1 page)
9 June 2008	Appointment terminated secretary theodosi yianni (1 page)
9 June 2008	Appointment terminated secretary theodosi yianni (1 page)
9 June 2008	Director appointed mr demetres yianni (1 page)
9 June 2008	Secretary appointed mr demetres yianni (1 page)
9 June 2008	Secretary appointed mr demetres yianni (1 page)
9 June 2008	Appointment terminated director theodosi yianni (1 page)
9 June 2008	Director appointed mrs maria yianni (1 page)
9 June 2008	Appointment terminated director theodosi yianni (1 page)
17 March 2008	Amended accounts made up to 31 March 2007 (6 pages)
17 March 2008	Amended accounts made up to 31 March 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Ad 21/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
21 June 2006	Ad 21/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1998	Return made up to 31/12/97; change of members (6 pages)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Return made up to 31/12/97; change of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 May 1991	Restoration by order of the court (2 pages)
20 May 1991	Restoration by order of the court (2 pages)
12 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (24 pages)
30 July 1986	Return made up to 22/04/86; full list of members (3 pages)
17 January 1986	Company name changed\certificate issued on 17/01/86 (2 pages)
17 January 1986	Company name changed\certificate issued on 17/01/86 (2 pages)
22 April 1985	Incorporation (17 pages)
22 April 1985	Incorporation (17 pages)

Holiday Club Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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