74 Holden Road N12 Limited

Company Name	74 Holden Road N12 Limited
Director	Toong Foo Chan
Company Status	Active
Company Number	05754815
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 2 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

Secretary Name	Mr Alpesh Vora
Nationality	British
Status	Current
Appointed	10 November 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Sales
Country of Residence	England
Correspondence Address	12 Lullington Garth Woodside Park London N12 7AS

Director Name	Mr Toong Foo Chan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 May 2011(5 years, 2 months after company formation)
Appointment Duration	13 years
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 A.Vora Lullington Garth London N12 7AS

Director Name	David Urquhart Johnston
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Retired
Correspondence Address	Flat 4 74 Holden Road North Finchley London N12 7DY

Director Name	Kim Hung Pang
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 1 74 Holden Road North Finchley London N12 7DY

Secretary Name	David Urquhart Johnston
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Retired
Correspondence Address	Flat 4 74 Holden Road North Finchley London N12 7DY

Director Name	Mr Paul John Cassidy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2012)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 74 Holden Road London N12 7DY

Director Name	Mr David Gardi
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 August 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 74 Holden Road London N12 7DY

Director Name	Ms Karla Hawke
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 74 Holden Road London N12 7DY

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	12 A.Vora Lullington Garth London N12 7AS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

25 at £1	Arrogance Accessories LTD 25.00% Ordinary
25 at £1	David Gardi 25.00% Ordinary
25 at £1	Susanna Nagata & Yoichi Nagata 25.00% Ordinary
25 at £1	Toong Foo Chan 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 3 weeks ago)
Next Return Due	7 April 2025 (10 months, 3 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 May 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2020	Withdrawal of a person with significant control statement on 16 December 2020 (2 pages)
14 October 2020	Cessation of Karla Hawake as a person with significant control on 28 February 2020 (1 page)
14 October 2020	Termination of appointment of Karla Hawke as a director on 28 February 2020 (1 page)
28 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Notification of Karla Hawake as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Toong Foo Chan as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Toong Foo Chan as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Karla Hawake as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
21 April 2016	Appointment of Ms Karla Hawke as a director on 19 March 2016 (2 pages)
21 April 2016	Appointment of Ms Karla Hawke as a director on 19 March 2016 (2 pages)
5 April 2016	Termination of appointment of David Gardi as a director on 19 March 2016 (1 page)
5 April 2016	Termination of appointment of David Gardi as a director on 19 March 2016 (1 page)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 May 2013	Appointment of Mr David Gardi as a director (2 pages)
15 May 2013	Appointment of Mr David Gardi as a director (2 pages)
15 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Termination of appointment of Paul Cassidy as a director (1 page)
15 May 2013	Termination of appointment of Paul Cassidy as a director (1 page)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 April 2012	Appointment of Mr Toong Foo Chan as a director (2 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Appointment of Mr Toong Foo Chan as a director (2 pages)
20 April 2012	Termination of appointment of Kim Pang as a director (1 page)
20 April 2012	Termination of appointment of Kim Pang as a director (1 page)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kim Hung Pang on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Paul John Cassidy on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Paul John Cassidy on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Kim Hung Pang on 24 March 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 April 2009	Return made up to 24/03/09; full list of members (4 pages)
15 April 2009	Return made up to 24/03/09; full list of members (4 pages)
15 April 2009	Registered office changed on 15/04/2009 from d johnston; flat 4, 74 holden road, north finchley london N12 7DY (1 page)
15 April 2009	Registered office changed on 15/04/2009 from d johnston; flat 4, 74 holden road, north finchley london N12 7DY (1 page)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
11 November 2008	Director appointed mr paul john cassidy (1 page)
11 November 2008	Director appointed mr paul john cassidy (1 page)
10 November 2008	Appointment terminated director david johnston (1 page)
10 November 2008	Secretary appointed mr alpesh vora (1 page)
10 November 2008	Appointment terminated secretary david johnston (1 page)
10 November 2008	Appointment terminated director david johnston (1 page)
10 November 2008	Secretary appointed mr alpesh vora (1 page)
10 November 2008	Appointment terminated secretary david johnston (1 page)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 April 2008	Return made up to 24/03/08; full list of members (4 pages)
21 April 2008	Return made up to 24/03/08; full list of members (4 pages)
18 April 2007	Return made up to 24/03/07; full list of members (3 pages)
18 April 2007	Return made up to 24/03/07; full list of members (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: 1346 high road whetstone london N20 9HJ (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 1346 high road whetstone london N20 9HJ (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
24 March 2006	Incorporation (16 pages)
24 March 2006	Incorporation (16 pages)

74 Holden Road N12 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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