| Company Name | 18 Hollycroft Avenue(Freehold) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07449478 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 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 Peter Niklas Hjelt |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 18 Hollycroft Avenue London NW3 7QL |
| Director Name | Mr Louis-Phillipe L'Heureux |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 18 Hollycroft Avenue London NW3 7QL |
| Secretary Name | Mr Peter Niklas Hjelt |
|---|---|
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 18 Hollycroft Avenue London NW3 7QL |
| Director Name | Ms Claudia Mary Mottier Newall |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 18 Hollycroft Avenue London NW3 7QL |
Location
| Registered Address | Flat 1 18 Hollycroft Avenue London NW3 7QL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 550 at £1 | Peter Niklas Hjelt 55.00% Ordinary |
|---|---|
| 270 at £1 | Claudia Newall 27.00% Ordinary |
| 180 at £1 | Louis-philippe L'heureux 18.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 18 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 March 2013 | Appointment of Ms Claudia Mary Mottier Newall as a director (2 pages) |
| 18 March 2013 | Appointment of Ms Claudia Mary Mottier Newall as a director (2 pages) |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 24 November 2010 | Incorporation
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| 24 November 2010 | Incorporation
|
| 24 November 2010 | Incorporation
|