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HOLLIES (HENDON LANE) LIMITED (THE)

Learn more about HOLLIES (HENDON LANE) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 OLD CHURCH LANE, STANMORE, MIDDLESEX, HA7 2RR

HOLLIES (HENDON LANE) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01023789
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 4530
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.22
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR APPOINTED MRS JANE WALDMAN
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR PAUL WALDMAN
Form type: AP01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR SHARON NEEDLEMAN
Form type: TM01
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR APPOINTED MR STEFANO ISPANI
Form type: AP01
Date: 2012.03.02
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DIRECTOR APPOINTED MS LAURA ELISE HILL
Form type: AP01
Date: 2012.03.02
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DIRECTOR APPOINTED DR MAN BOROUMAND
Form type: AP01
Date: 2012.03.02
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DIRECTOR APPOINTED MRS SHARON NEEDLEMAN
Form type: AP01
Date: 2012.03.02
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL ROSE / 04/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR APPOINTED MR ROGER TOLLEY
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS GEORGHIADES
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DAHAN
Form type: TM01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN RUSSELL ROSE / 04/04/2011
Form type: CH03
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 12 WAVERLEY GROVE, FINCHLEY, LONDON, N3 3PX, ENGLAND
Form type: AD01
Date: 2011.03.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE SEGAL / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL ROSE / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEEM HOSEIN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ANTONIOS GEORGHIADES / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND FREEMAN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREEMAN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAHAN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHON ACKERMAN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARICE ANNE ACKERMAN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2010 FROM, 6 THE HOLLIES, 68 HENDON LANE, LONDON, N3 1SE
Form type: AD01
Date: 2010.02.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27

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Company directors and board members:

IAN RUSSELL ROSE (current)
Secretary, STOCKBROKING, 1993.04.07
106 OLD CHURCH LANE , STANMORE
HA7 2RR, MIDDLESEX
CLARICE ANNE ACKERMAN (current)
Director, SALES, 1998.12.10
10 THE HOLLIES 68 HENDON LANE , LONDON
N3 3TA
DAVID JONATHON ACKERMAN (current)
Director, COMPANY DIRECTOR, 1998.12.10
FLAT 10 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
MAN BOROUMAND (current)
Director, DOCTOR, 2012.01.03
FLAT 4 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
LAWRENCE FREEMAN (current)
Director, INSURANCE AGENT, 1992.02.12
5 THE HOLLIES HENDON LANE FINCHLEY , LONDON
N3 1SE
ROSALIND FREEMAN (current)
Director, HOUSEWIFE, 1992.02.12
5 THE HOLLIES , LONDON
N3 1SE
LAURA ELISE HILL (current)
Director, ACCOUNTANT, 2012.01.03
FLAT 8 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
ALEEM HOSEIN (current)
Director, SALES MANAGER, 2000.04.06
9 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
STEFANO MARIO ISPANI (current)
Director, CEO OF RESTAURANT COMPANY, 2012.01.03
16 GRASS PARK , LONDON
N3 1UB
IAN RUSSELL ROSE (current)
Director, COMPANY DIRECTOR, 1992.02.12
106 OLD CHURCH LANE , STANMORE
HA7 2RR, MIDDLESEX
HELEN MARIE SEGAL (current)
Director, NONE, 1999.12.31
8 RIDGEWAY GARDENS , LONDON
N6 5XR
ROGER MALCOLM TOLLEY (current)
Director, DIRECTOR - IT CONSULTANT, 2010.12.31
FLAT 3 68 HENDON LANE , LONDON
N3 1SE
JANE WALDMAN (current)
Director, RETIRED, 2013.07.02
FLAT 2 68 HENDON LANE , LONDON
N3 1SE
ENGLAND
PAUL WALDMAN (current)
Director, RETIRED, 2013.07.02
FLAT 2 68 HENDON LANE , LONDON
N3 1SE
ENGLAND
MIRIAM SIEDEL (resigned)
Secretary, 1992.02.12 - 1993.04.07
8 THE HOLLIES , LONDON
N3 1SE
KATE BENTON (resigned)
Director, HOUSEWIFE, 1992.02.12 - 1996.07.23
7 THE HOLLIES , LONDON
N3 1SE
RONALD BENTON (resigned)
Director, RETIRED, 1992.02.12 - 1999.12.31
7 THE HOLLIES , LONDON
N3 1SE
GERTRUDE COWAN (resigned)
Director, RETIRED, 1992.02.12 - 1998.10.20
3 THE HOLLIES , LONDON
N3 1SE
KALMA COWAN (resigned)
Director, RETIRED, 1992.02.12 - 1997.09.23
3 THE HOLLIES , LONDON
N3 1SE
DANIEL DAHAN (resigned)
Director, RETAILER, 2006.02.06 - 2010.12.31
2 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
DAVID DAVIDIAN (resigned)
Director, SALES DIRECTOR, 2000.02.18 - 2001.12.31
1 COURTLEIGH AVENUE HADLEY WOOD , BARNET
EN4 0HT, HERTFORDSHIRE
GOLDA LILY FOX (resigned)
Director, HOUSEWIFE, 1992.02.12 - 2006.02.06
2 THE HOLLIES , LONDON
N3 1SE
NICOLAS ANTONIOS GEORGHIADES (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.07.31 - 2010.12.31
24 LICHFIELD GROVE , LONDON
N3 2JP
ALFRED KOSTER (resigned)
Director, RETIRED, 1992.02.12 - 1997.12.18
6 THE HOLLIES , LONDON
N3 1SE
KLARI KOSTER (resigned)
Director, RETIRED, 1992.02.12 - 1997.12.18
6 THE HOLLIES , LONDON
N3 1SE
LEONARD MELCER (resigned)
Director, IT MANAGER, 2003.07.02 - 2008.01.31
8 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
SHARON NEEDLEMAN (resigned)
Director, HOUSEWIFE, 2012.01.03 - 2013.07.02
FLAT 2 68 HENDON LANE FINCHLEY , LONDON
N3 1SE
KAREN LISA ROSE (resigned)
Director, HOUSEWIFE, 1998.01.01 - 2000.02.18
FLAT 1 THE HOLLIES 68 HENDON LANE FINCHLEY , LONDON
N3 1SE
ALBERT SEIDEL (resigned)
Director, RETIRED, 1992.02.12 - 2001.09.01
8 THE HOLLIES , LONDON
N3 1SE
MIRIAM SIEDEL (resigned)
Director, RETIRED, 1992.02.12 - 2003.01.01
8 THE HOLLIES , LONDON
N3 1SE
CHARLES TREVOR (resigned)
Director, TEXTILE AGENT, 1992.02.12 - 1995.08.26
4 THE HOLLIES , LONDON
N3 1SE
CHARLOTTE TREVOR (resigned)
Director, HOUSEWIFE, 1992.02.12 - 2003.05.01
4 THE HOLLIES , LONDON
N3 1SE
Date 2014.12.31
Current Assets £ 24,346
Debtors £ 5,935
Shareholder Funds £ 21,134
Profit Loss Account Reserve £ 16,604
Called Up Share Capital £ 4,530
Total Assets Less Current Liabilities £ 21,134
Net Current Assets Liabilities £ 17,610
Creditors Due Within One Year £ 6,736
Cash Bank In Hand £ 18,411
Share Capital Allotted Called Up Paid £ 4,530
Number Shares Allotted 4530 Ordinary shares of £1 each

Companies near to HOLLIES (HENDON LANE) LIMITED (THE)

Information about the Private Limited Company HOLLIES (HENDON LANE) LIMITED (THE) 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