Company NameHolly Park Retail Limited
DirectorDuncan Llewellyn Sangster
Company StatusActive
Company Number08128429
CategoryPrivate Limited Company
Incorporation Date3 July 2012 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Duncan Llewellyn Sangster
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2012(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address5 Bracken Gardens
London
SW13 9HW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Duncan Llewelyn Sangster
100.00%
Ordinary

Financials

Year2014
Turnover£336,963
Gross Profit£167,449
Net Worth-£133,854
Cash£17,763
Current Liabilities£220,239

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return4 December 2018 (1 year ago)
Next Return Due18 December 2019 (5 days from now)

Filing History

4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 November 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
25 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
26 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
4 April 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
4 November 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
10 August 2012Appointment of Mr Duncan Llewellyn Sangster as a director (2 pages)
9 July 2012Termination of appointment of Barbara Kahan as a director (2 pages)
3 July 2012Incorporation (36 pages)