| Company Name | 12 Hollycroft Avenue Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07441225 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Susan Griesse |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4717 89th Avenue Se Mercer Island Kings County Wa 98040 |
| Director Name | Peter Ham |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4717 89th Avenue Se Mercer Island Kings County Wa 98040 |
| Director Name | Allan George Mayo |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Hollycroft Avenue London NW3 7QL |
| Director Name | Nancy Mayo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Hollycroft Avenue London NW3 7QL |
| Director Name | Dr Guy Jonathan Moss |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Director Name | Mr Fabien Michela |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 December 2014(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 2018) |
| Role | Investment Banking |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Barari, Jasmin Leaf 7, Villa 3 P.O Box 213 478 Al Barari, Jasmin Leaf 7, Villa 3 Dubai United Arab Emirates |
| Director Name | Mrs Sophie Michela |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 December 2014(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 2018) |
| Role | Nurse |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 213 478 Al Barari Jasmin Leaf 7 Villa 3 Dubai United Arab Emirates |
Location
| Registered Address | 12a Hollycroft Avenue London NW3 7QL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 26 January 2023 | Termination of appointment of Allan George Mayo as a director on 23 November 2022 (1 page) |
| 24 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 23 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 24 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 24 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 24 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 19 July 2018 | Appointment of Dr. Guy Jonathan Moss as a director on 19 July 2018 (2 pages) |
| 16 July 2018 | Termination of appointment of Sophie Michela as a director on 5 July 2018 (1 page) |
| 16 July 2018 | Termination of appointment of Fabien Michela as a director on 5 July 2018 (1 page) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 24 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 July 2015 | Annual return made up to 25 July 2015 no member list (7 pages) |
| 26 July 2015 | Annual return made up to 25 July 2015 no member list (7 pages) |
| 26 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Fabien Michela as a director on 19 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Fabien Michela as a director on 19 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mrs Sophie Michela as a director on 19 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mrs Sophie Michela as a director on 19 December 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 no member list (5 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 no member list (5 pages) |
| 16 November 2013 | Annual return made up to 16 November 2013 no member list (5 pages) |
| 16 November 2013 | Annual return made up to 16 November 2013 no member list (5 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 no member list (5 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 no member list (5 pages) |
| 19 November 2010 | Resolutions
|
| 19 November 2010 | Resolutions
|
| 16 November 2010 | Incorporation (30 pages) |
| 16 November 2010 | Incorporation (30 pages) |