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FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED

Learn more about FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 NOTTING HILL GATE, LONDON, W11 3LB

FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01023522
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01023522, established in United Kingdom on the 9. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 135 NOTTING HILL GATE, LONDON, W11 3LB. Business of the company FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 61 company documents available. The most recent document is "08/12/15 NO MEMBER LIST" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.08. We do not have any information about the company FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, C/O SALTER REX, 265-267 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: AD01
Date: 2015.10.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.19
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08/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SAGUA / 07/12/2014
Form type: CH01
Date: 2015.02.20
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DIRECTOR APPOINTED MS TATIANA SAVKIN
Form type: AP01
Date: 2014.12.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
Form type: TM02
Date: 2014.03.12
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08/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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08/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.03.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, WHITEHALL PARK HOUSE 74 CAMDEN ROAD, CAMDEN, LONDON, NW1 9DU
Form type: AD01
Date: 2012.07.12
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08/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ADAM ANDREWS
Form type: TM01
Date: 2011.12.27
£2.95
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DIRECTOR APPOINTED MS SUZANNE PERRY
Form type: AP01
Date: 2011.11.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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08/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.26
£2.95
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08/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SAGUA / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDREWS / 01/12/2009
Form type: CH01
Date: 2010.01.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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ANNUAL RETURN MADE UP TO 08/12/08
Form type: 363a
Date: 2009.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, CROWN HOUSE, 265/7 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: 287
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DRAPER
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN WEIGALL
Form type: 288b
Date: 2008.07.04
£2.95
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ANNUAL RETURN MADE UP TO 08/12/07
Form type: 363s
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.26
£2.95
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ANNUAL RETURN MADE UP TO 08/12/06
Form type: 363s
Date: 2007.01.18
£2.95
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ANNUAL RETURN MADE UP TO 08/12/05
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.15
£2.95
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ANNUAL RETURN MADE UP TO 08/12/04
Form type: 363s
Date: 2004.12.20
£2.95
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ANNUAL RETURN MADE UP TO 29/12/03
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.13
£2.95
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ANNUAL RETURN MADE UP TO 29/12/02
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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ANNUAL RETURN MADE UP TO 29/12/01
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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ANNUAL RETURN MADE UP TO 29/12/00
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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ANNUAL RETURN MADE UP TO 29/12/99
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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ANNUAL RETURN MADE UP TO 29/12/98
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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ANNUAL RETURN MADE UP TO 29/12/97
Form type: 363s
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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ANNUAL RETURN MADE UP TO 29/12/96
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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ANNUAL RETURN MADE UP TO 29/12/95
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/12/94
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.15

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Company directors and board members:

SUZANNE PERRY (current)
Director, BROADCASTER JORNALIST, 2011.11.11
26 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN, WEST MIDLANDS
ENGLAND UNITED KINGDOM
VINCENT SAGUA (current)
Director, COMMERCIAL CONTROLLER, 1998.04.14
FLAT 4 5 ST CUTHBERTS ROAD , LONDON
NW2 3QJ
TATIANA SAVKIN (current)
Director, FINANCIAL SECTOR, 2013.12.01
47 HOLLYCROFT AVENUE FLAT 5 47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
JEAN PATRICIA BURT (resigned)
Secretary, 1990.12.31 - 1992.03.31
47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
EDWARD JOHN STANLEY (resigned)
Secretary, SURVEYOR, 1992.04.01 - 2013.10.03
CROWN HOUSE 265/7 KENTISH TOWN ROAD , LONDON
NW5 2TP
ADAM ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2001.12.17 - 2011.12.01
FLAT 5 47 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QJ
JEAN PATRICIA BURT (resigned)
Director, SRN, 1990.12.31 - 1999.05.21
47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
JAMES WILLIAM DRAPER (resigned)
Director, BANKING, 2000.03.08 - 2008.07.01
FLAT 2 47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
ILANA GLASS (resigned)
Director, DOCTOR, 1990.12.31 - 1994.09.29
47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
NICHOLAS KOUTSOUMBOS (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1997.09.26
37 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
ANN SCHAUERTE (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1999.10.22
47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
SARA TOLOSA (resigned)
Director, 1990.12.31 - 1995.05.24
47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
GEOFFREY LEY WEIGALL (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2007.04.11
FLAT 6 47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
KATHLEEN WEIGALL (resigned)
Director, SECRETARY, 1990.12.31 - 2008.06.30
47 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
Date 2012.12.31 2011.12.31
Fixed Assets £ 17,436 £ 17,436
Tangible Fixed Assets £ 17,436 £ 17,436
Current Assets £ 5,829 + 9.82 % £ 5,308
Debtors £ 5,829 + 9.82 % £ 5,308
Shareholder Funds £ 22,065 + 2.42 % £ 21,544
Profit Loss Account Reserve £ 4,065 + 14.7 % £ 3,544
Net Assets Liabilities Including Pension Asset Liability £ 22,065 + 2.42 % £ 21,544
Total Assets Less Current Liabilities £ 22,065 + 2.42 % £ 21,544
Net Current Assets Liabilities £ 4,629 + 12.68 % £ 4,108
Creditors Due Within One Year £ 1,200 £ 1,200
Tangible Fixed Assets Cost Or Valuation £ 17,436 £ 17,436

Companies near to FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data