131 Hollydale Road (freehold) Limited is a private limited company situated at 131A Hollydale Road, London SE15 2TF. Incorporated on 2017-11-06, this 7-year-old company is run by 2 directors.
Director Richard N., appointed on 05 April 2019. Director Antonio A., appointed on 06 November 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-11-05 and the due date for the next filing is 2023-11-19. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 131a Hollydale Road |
| Town | London |
| Post code | SE15 2TF |
| Country of origin | United Kingdom |
| Registration Number | 11048626 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (313 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 06 November 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Antonio A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonio A.
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 6 November 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-11-05 filed on: 16th, November 2024 |
confirmation statement | Free Download (3 pages) |
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