Holly Lodge Limited in 337 Upper Richmond Road LONDON

Holly Lodge Limited LONDON

Founded in 2007, Holly Lodge, classified under reg no. 06344213 is an active company. Currently registered at Holly Lodge SW15 6XP, London the company has been in the business for seventeen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 4 directors, namely Nicholas C., Toby E. and Cinar C. and others. Of them, Serge M. has been with the company the longest, being appointed on 18 October 2007 and Nicholas C. has been with the company for the least time - from 16 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holly Lodge Limited Address / Contact

Office Address	Holly Lodge
Office Address2	337 Upper Richmond Road
Town	London
Post code	SW15 6XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344213
Date of Incorporation	Wed, 15th Aug 2007
Industry	Residents property management
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 16 August 2021

Toby E.

Position: Director

Appointed: 01 November 2020

Cinar C.

Position: Director

Appointed: 30 April 2018

Serge M.

Position: Director

Appointed: 18 October 2007

Chloe M.

Position: Director

Appointed: 04 November 2019

Resigned: 29 June 2021

Andrew B.

Position: Secretary

Appointed: 01 May 2018

Resigned: 31 October 2020

Max H.

Position: Director

Appointed: 30 April 2018

Resigned: 11 February 2019

Andrew B.

Position: Director

Appointed: 24 January 2017

Resigned: 31 October 2020

Peter M.

Position: Director

Appointed: 10 December 2015

Resigned: 15 July 2016

Max H.

Position: Director

Appointed: 15 July 2014

Resigned: 23 January 2017

Claire J.

Position: Director

Appointed: 18 April 2009

Resigned: 09 April 2014

Ruth B.

Position: Director

Appointed: 18 April 2009

Resigned: 04 May 2018

Catalina V.

Position: Director

Appointed: 18 April 2009

Resigned: 10 May 2011

Andrew W.

Position: Director

Appointed: 18 April 2009

Resigned: 03 June 2013

The Residents Management Company Limited

Position: Corporate Secretary

Appointed: 25 June 2008

Resigned: 19 March 2015

Andrea K.

Position: Director

Appointed: 18 October 2007

Resigned: 04 May 2018

Andrea K.

Position: Secretary

Appointed: 18 October 2007

Resigned: 04 May 2018

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2007

Resigned: 18 October 2007

Broadway Directors Limited

Position: Corporate Director

Appointed: 15 August 2007

Resigned: 15 October 2007

Broadway Secretaries Limited

Position: Corporate Director

Appointed: 15 August 2007

Resigned: 18 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Serge M. The abovementioned PSC has significiant influence or control over this company,.

Serge M.

Notified on	6 April 2016
Ceased on	17 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	6	6	6	6

Balance Sheet
Net Assets Liabilities				6	6	6	6	6	6	6
Cash Bank In Hand		6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6		6	6	6	6	6	6	6
Total Assets Less Current Liabilities								6	6	6
Number Shares Allotted		6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 3rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 3rd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/08/16. filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/29 filed on: 4th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/11/01. filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 3rd, November 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/31 filed on: 3rd, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 15th, May 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/11/04. filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/11 filed on: 22nd, February 2019	officers	Free Download (1 page)
CH01	On 2018/06/19 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/19 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/04 filed on: 6th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/04 filed on: 6th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/04 filed on: 6th, May 2018	officers	Free Download (1 page)
AP03	On 2018/05/01, company appointed a new person to the position of a secretary filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/30. filed on: 1st, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/30. filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/15 filed on: 24th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/24. filed on: 24th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/23 filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 23rd, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 29th, April 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/12/10. filed on: 19th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 15th, September 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 26th, May 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 294 King Street London W6 0RR on 2015/05/15 to Holly Lodge 337 Upper Richmond Road London SW15 6XP filed on: 15th, May 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/03/19 filed on: 19th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/09 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 19th, September 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/07/15. filed on: 15th, August 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 21st, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 10th, October 2013	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/10/10	capital
TM01	Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 24th, August 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 21st, November 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/17 filed on: 17th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 17th, August 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 25th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 25th, August 2010	annual return	Free Download (10 pages)
CH04	Secretary's details were changed on 2010/08/15 filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 19th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 11th, June 2009	accounts	Free Download (1 page)
288a	On 2009/05/04 Director appointed filed on: 4th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/04 Director appointed filed on: 4th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/04 Director appointed filed on: 4th, May 2009	officers	Free Download (3 pages)
288a	On 2009/05/04 Director appointed filed on: 4th, May 2009	officers	Free Download (2 pages)
363s	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (8 pages)
287	Registered office changed on 09/07/2008 from 50 broadway london SW1H 0BL filed on: 9th, July 2008	address	Free Download (1 page)
288a	On 2008/07/09 Secretary appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2007/10/05. Value of each share 1 £, total number of shares: 6. filed on: 28th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2007/10/05. Value of each share 1 £, total number of shares: 6. filed on: 28th, October 2007	capital	Free Download (2 pages)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New director appointed filed on: 18th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, August 2007	incorporation	Free Download (17 pages)

Holly Lodge Limited LONDON

Holly Lodge Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Toby E.

Cinar C.

Serge M.

Chloe M.

Andrew B.

Max H.

Andrew B.

Peter M.

Max H.

Claire J.

Ruth B.

Catalina V.

Andrew W.

The Residents Management Company Limited

Andrea K.

Andrea K.

Broadway Secretaries Limited

Broadway Directors Limited

Broadway Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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