London
SW18 1PE
Secretary Name | Sophie Peta Kidd |
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Nationality | British |
Status | Current |
Appointed | 19 February 2006(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Northfields Prospect London SW18 1PE |
Director Name | Raymond Wilson |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Landford Road Putney London SW15 1AQ |
Secretary Name | William Lakey |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Saint Davids Road Hethersett Norwich Norfolk NR9 3DH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | No 3, The Landing Tileman House 133 Upper Richmond Road London SW15 2TL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Holistic Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (2 months from now) |
26 February 2021 | Director's details changed for Ms Sophie Peta Eastwood on 15 February 2021 (2 pages) |
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26 February 2021 | Secretary's details changed for Sophie Peta Eastwood on 15 February 2021 (1 page) |
26 February 2021 | Change of details for Ms Sophie Peta Eastwood as a person with significant control on 15 February 2021 (2 pages) |
29 January 2021 | Resolutions
|
14 July 2020 | Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 7 Northfields Prospect London SW18 1PE on 14 July 2020 (1 page) |
10 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
5 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
28 November 2019 | Registered office address changed from 24 Southwark Bridge Road 6th Floor London SE1 9HF United Kingdom to 241 Southwark Bridge Road London SE1 6FP on 28 November 2019 (1 page) |
11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
14 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
13 June 2018 | Registered office address changed from 74 Mcmillan Street Deptford London SE8 3HA to 24 Southwark Bridge Road 6th Floor London SE1 9HF on 13 June 2018 (1 page) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
29 June 2014 | Secretary's details changed for Sophie Peta Eastwood on 9 June 2014 (1 page) |
29 June 2014 | Secretary's details changed for Sophie Peta Eastwood on 9 June 2014 (1 page) |
29 June 2014 | Termination of appointment of Raymond Wilson as a director (1 page) |
29 June 2014 | Director's details changed for Sophie Peta Eastwood on 9 June 2014 (2 pages) |
29 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
29 June 2014 | Termination of appointment of Raymond Wilson as a director (1 page) |
29 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 June 2014 | Director's details changed for Sophie Peta Eastwood on 9 June 2014 (2 pages) |
29 June 2014 | Director's details changed for Sophie Peta Eastwood on 9 June 2014 (2 pages) |
29 June 2014 | Secretary's details changed for Sophie Peta Eastwood on 9 June 2014 (1 page) |
18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
17 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
17 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
17 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
13 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
13 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
13 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 November 2009 | Annual return made up to 9 June 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 November 2009 | Annual return made up to 9 June 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 9 June 2009 with a full list of shareholders (3 pages) |
21 September 2009 | Director and secretary's change of particulars / sophie eastwood / 01/01/2009 (1 page) |
21 September 2009 | Director and secretary's change of particulars / sophie eastwood / 01/01/2009 (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from c/o marcer & hole international press centre 76 shoe lane london EC4A 3JB (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from c/o marcer & hole international press centre 76 shoe lane london EC4A 3JB (1 page) |
18 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
18 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
18 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
24 June 2008 | Return made up to 09/06/07; full list of members (3 pages) |
24 June 2008 | Return made up to 09/06/07; full list of members (3 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: bank chambers, market place norwich norfolk NR10 4JJ (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: bank chambers, market place norwich norfolk NR10 4JJ (1 page) |
23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
7 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
7 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | New secretary appointed (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 July 2005 | Return made up to 09/06/05; no change of members (4 pages) |
20 July 2005 | Return made up to 09/06/05; no change of members (4 pages) |
20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
8 October 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
8 October 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
9 August 2004 | Return made up to 09/06/04; full list of members (5 pages) |
9 August 2004 | Return made up to 09/06/04; full list of members (5 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
9 June 2003 | Incorporation (16 pages) |
9 June 2003 | Incorporation (16 pages) |