London
W1W 8BE
Director Name | Mr Adam Maxwell Hollywood |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2017(3 years after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
1 at £1 | Jill Hollywood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66,357 |
Cash | £147,106 |
Current Liabilities | £88,344 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
21 November 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
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10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
13 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
16 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
22 July 2021 | Director's details changed for Ms Jill Sinclair Anderson Hollywood on 6 April 2016 (2 pages) |
22 July 2021 | Cessation of Jill Sinclair Anderson Hollywood as a person with significant control on 7 April 2016 (1 page) |
22 July 2021 | Director's details changed for Director Jill Sinclair Anderson Hollywood on 6 April 2016 (2 pages) |
22 July 2021 | Notification of Jill Sinclair Anderson Hollywood as a person with significant control on 6 April 2016 (2 pages) |
19 May 2021 | Amended total exemption full accounts made up to 30 April 2019 (8 pages) |
28 April 2021 | Amended total exemption full accounts made up to 30 April 2020 (8 pages) |
23 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
11 September 2019 | Resolutions
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5 September 2019 | Statement of capital following an allotment of shares on 3 May 2017
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12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
18 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
18 June 2018 | Confirmation statement made on 13 June 2018 with updates (6 pages) |
15 June 2018 | Confirmation statement made on 15 June 2018 with updates (6 pages) |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
1 August 2017 | Appointment of Mr Adam Maxwell Hollywood as a director on 3 May 2017 (2 pages) |
1 August 2017 | Appointment of Mr Adam Maxwell Hollywood as a director on 3 May 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
18 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
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11 April 2016 | Registered office address changed from 30 Mallinson Road London SW11 1BP to 5th Floor 89 New Bond Street London W1S 1DA on 11 April 2016 (2 pages) |
11 April 2016 | Registered office address changed from 30 Mallinson Road London SW11 1BP to 5th Floor 89 New Bond Street London W1S 1DA on 11 April 2016 (2 pages) |
9 March 2016 | Company name changed jill hollywood management LTD\certificate issued on 09/03/16
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9 March 2016 | Company name changed jill hollywood management LTD\certificate issued on 09/03/16
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22 February 2016 | Change of name notice (2 pages) |
22 February 2016 | Change of name notice (2 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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