732 Holloway Road Limited

Company Name	732 Holloway Road Limited
Company Status	Active
Company Number	05953131
Category	Private Limited Company
Incorporation Date	2 October 2006(17 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	Mr Noel Anthony Maguire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Mrs Christina Eberhart-Popper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Austrian
Status	Current
Appointed	10 December 2009(3 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Mr Ruadhri Alexander O'Mahony
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Restaurant/Hospitality Management
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Mrs Farah Hamirani
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Cheryle Dobbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Senior Designer
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Paul McLennon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Ute Bedemann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Qbe Accountant
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Secretary Name	Ute Bedemann
Nationality	German
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Director Name	Mrs Christina Eberhart-Popper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 December 2009(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2009)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	732 Holloway Road London N19 3JD

Location

Registered Address	732 Holloway Road London N19 3JD
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Shareholders

1 at £1	Christina Eberhart-popper 25.00% Ordinary
1 at £1	Domingo Segura Rodriguez & Paul Mclennon 25.00% Ordinary
1 at £1	Mr Noel Anthony Maguire 25.00% Ordinary
1 at £1	Ute Bedemann 25.00% Ordinary

Financials

Year	2014
Turnover	£1,450
Net Worth	£14,403
Cash	£837
Current Liabilities	£700

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
23 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
30 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
8 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
6 September 2018	Appointment of Mrs Farah Hamirani as a director on 5 September 2018 (2 pages)
6 September 2018	Termination of appointment of Ute Bedemann as a secretary on 5 September 2018 (1 page)
6 September 2018	Termination of appointment of Ute Bedemann as a director on 5 September 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (6 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (6 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (6 pages)
8 July 2015	Appointment of Mr Ruadhri Alexander O'mahony as a director on 4 June 2015 (2 pages)
8 July 2015	Appointment of Mr Ruadhri Alexander O'mahony as a director on 4 June 2015 (2 pages)
8 July 2015	Appointment of Mr Ruadhri Alexander O'mahony as a director on 4 June 2015 (2 pages)
5 July 2015	Termination of appointment of Paul Mclennon as a director on 4 June 2015 (1 page)
5 July 2015	Termination of appointment of Paul Mclennon as a director on 4 June 2015 (1 page)
5 July 2015	Termination of appointment of Paul Mclennon as a director on 4 June 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 4 (6 pages)
18 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 4 (6 pages)
18 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 4 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (6 pages)
11 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (6 pages)
11 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 March 2010	Appointment of Mrs Christina Eberhart-Popper as a director (2 pages)
16 March 2010	Termination of appointment of Christina Eberhart-Popper as a director (1 page)
16 March 2010	Appointment of Mrs Christina Eberhart-Popper as a director (2 pages)
16 March 2010	Termination of appointment of Christina Eberhart-Popper as a director (1 page)
9 March 2010	Appointment of Mrs Christina Eberhart-Popper as a director (2 pages)
9 March 2010	Appointment of Mrs Christina Eberhart-Popper as a director (2 pages)
8 March 2010	Termination of appointment of Cheryle Dobbs as a director (1 page)
8 March 2010	Termination of appointment of Cheryle Dobbs as a director (1 page)
19 October 2009	Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Mclennon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Mclennon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Mclennon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Mclennon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ute Bedemann on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Cheryle Dobbs on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ute Bedemann on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Cheryle Dobbs on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ute Bedemann on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Cheryle Dobbs on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Ute Bedemann on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Ute Bedemann on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Mclennon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Mclennon on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Ute Bedemann on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Cheryle Dobbs on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Ute Bedemann on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Ute Bedemann on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Ute Bedemann on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Cheryle Dobbs on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Noel Anthony Maguire on 1 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 October 2008	Return made up to 02/10/08; full list of members (5 pages)
21 October 2008	Return made up to 02/10/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
2 October 2006	Incorporation (15 pages)
2 October 2006	Incorporation (15 pages)

732 Holloway Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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