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HOLSCENE LIMITED

Learn more about HOLSCENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 DURWESTON STREET, LONDON, W1H 1EN

HOLSCENE LIMITED on the map

Company type: Private Limited Company
Company number: 01135123
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.19
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MR DANIEL PHILIP BRICK
Form type: AP03
Date: 2015.08.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BRICK
Form type: TM01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LIZETTE DE GROOT / 10/05/2012
Form type: CH01
Date: 2013.03.19
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/01/2012
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LIZETTE DE GROOT / 16/01/2012
Form type: CH01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 06/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LIZETTE DE GROOT / 06/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP BRICK / 06/07/2010
Form type: CH01
Date: 2010.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 06/07/2010
Form type: CH03
Date: 2010.07.24
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DIRECTOR APPOINTED DANIEL PHILIP BRICK
Form type: AP01
Date: 2010.05.21
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LIZETTE DE GROOT / 09/03/2010
Form type: CH01
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/01
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.28
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RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13

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Company directors and board members:

DANIEL PHILIP BRICK (current)
Secretary, 2015.08.12
5 DURWESTON STREET LONDON ,
W1H 1EN
DAVID IAN DE GROOT (current)
Secretary, 1993.03.09
5 DURWESTON STREET , LONDON
W1H 1EN
ANN LIZETTE DE GROOT (current)
Director, COMPANY DIRECTOR, 1993.03.09
5 DURWESTON STREET , LONDON
W1H 1EN
DAVID IAN DE GROOT (current)
Director, 1993.03.09
5 DURWESTON STREET , LONDON
W1H 1EN
DANIEL PHILIP BRICK (resigned)
Director, NONE, 2010.03.12 - 2013.03.28
5 DURWESTON STREET , LONDON
W1H 1EN
Date 2014.03.31
Tangible Fixed Assets £ 20
Current Assets £ 195,052
Debtors £ 184,300
Shareholder Funds £ 669,704
Profit Loss Account Reserve £ 315,981
Revaluation Reserve £ 353,721
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 669,704
Net Current Assets Liabilities £ 83,137
Creditors Due Within One Year £ 111,915
Cash Bank In Hand £ 10,752
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary of £1 each

Companies near to HOLSCENE ltd.

Information about the Private Limited Company HOLSCENE 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: 2016.07.25. Reload the data