| Company Name | Best Holiday Homes Limited |
|---|---|
| Directors | Betty Diels and Lefteris Petrou Solomou |
| Company Status | Active |
| Company Number | 09027651 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Miss Betty Diels |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Mr Lefteris Petrou Solomou |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Contact
| Website | caravan-holiday-home-finder.co.u |
|---|
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Betty Diels 50.00% Ordinary |
|---|---|
| 1000 at £1 | Lefteris Petrou Solomou 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 17 June 2014 | Director's details changed for Mr Lefteris Petrou Solomou on 7 May 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Lefteris Petrou Solomou on 7 May 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Miss Betty Diels on 7 May 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from 36 Aylmer Road London N2 0BX United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from , 36 Aylmer Road, London, N2 0BX, United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Director's details changed for Mr Lefteris Petrou Solomou on 7 May 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from , 36 Aylmer Road, London, N2 0BX, United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Director's details changed for Miss Betty Diels on 7 May 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Miss Betty Diels on 7 May 2014 (2 pages) |
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|