HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
Overview
| Company Name | HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01133502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED located?
| Registered Office Address | Flat 3 1 Calonne Road SW19 5HH Wimbledon London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Appointment of Mrs Tessa Rosalind Watkiss as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Heather Wallace Daniell as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Termination of appointment of Madeleine Claire Jones as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Appointment of Snezana Odavic as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Appointment of Dr Heather Wallace Daniell as a director on Dec 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Allgrove as a director on Dec 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Madeleine Claire Jones as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Raymond Peter Jones as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ann Panter as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Singer as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 6 pages | AA | ||
Who are the officers of HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GASKIN, Jennifer Jane Tandy | Secretary | Flat 3 1 Calonne Road SW19 5HH Wimbledon London | British | 23706710001 | ||||||||||||||
| GASKIN, Jennifer Jane Tandy | Director | 1 Calonne Road SW19 5HH Wimbledon Flat 3 London | England | British | Retired | 183306870001 | ||||||||||||
| ODAVIC, Snezana | Director | 1 Calonne Road SW19 5HH London Flat 4, England | England | British | Retired | 301565930001 | ||||||||||||
| PANTER, Ann | Director | Calonne Road SW19 5HH London Flat 1, 1 England | England | British | Retired | 261940850001 | ||||||||||||
| WATKISS, Tessa Rosalind | Director | Calonne Road SW19 5HH London Flat 2, 1 England | England | British | Retired | 314095790001 | ||||||||||||
| GASKIN, Jennifer Jane Tandy | Secretary | Flat 3 1 Calonne Road SW19 5HH Wimbledon London | British | 23706710001 | ||||||||||||||
| RENDALL & RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane E1W 2RF Wapping London | 199834990001 | |||||||||||||||
| ALLGROVE, Benjamin David | Director | 1 Calonne Road SW19 5HH Wimbledon Flat 3 London | England | British | Solicitor | 152477210003 | ||||||||||||
| BARNETT, Neville John | Director | 602 Kingston Road SW20 8DN London | British | Solicitor | 23706720001 | |||||||||||||
| BENJAMIN, Stephen Edward | Director | 1 Calonne Road SW19 5HH Wimbledon Flat 3 London | United Kingdom | British | Commercial Property Consultant | 160567950001 | ||||||||||||
| COOK, Stephen | Director | 3 Neville Avenue Coombe Hill KT3 4SN New Malden Surrey | British | Property Consultant | 36397630002 | |||||||||||||
| DANIELL, Heather Wallace, Dr | Director | Calonne Road SW19 5HH London 1, Flat 2 England | England | American | Company Director | 200774560001 | ||||||||||||
| GASKIN, Sylvan | Director | Flat 3 1 Calonne Road SW19 5HH Wimbledon London | United Kingdom | British | Retired | 16506490001 | ||||||||||||
| HARDIE, Richard William John | Director | 1 Holly Lodge 1 Colonne Road SW19 5HH London | British | 59312650001 | ||||||||||||||
| HARVEY, Jeffrey Allan | Director | Flat 1 1 Calonne Road Wimbledon SW19 5HH London | New Zealand | Chef | 73438740001 | |||||||||||||
| HORROCKS, James | Director | 1 Calonne Road SW19 5HH Wimbledon Flat 3 | England | British | Financial Services | 151274030001 | ||||||||||||
| JONES, Madeleine Claire | Director | 1 Calonne Road SW19 5HH London Flat 4 England | England | British | Student | 272512330001 | ||||||||||||
| JONES, Raymond Peter | Director | Calonne Road SW19 5HH London 1 Calonne Rd,Wimbledon England | England | British | Businessman | 197934280001 | ||||||||||||
| OLDKNOW, Andrew John | Director | 12 Sundowner 31 Sundowner Ocean Village Channel Way SO14 3JB Southampton Hampshire | British | Sports Marketing | 117977470002 | |||||||||||||
| SINGER, Paul | Director | Flat 1 1 Calonne Road SW19 5HH Wimbledon London | United Kingdom | British | Investment Banking | 123815390001 | ||||||||||||
| TADEMA HOLDINGS LIMITED | Director | Road Town FOREIGN Tortola PO BOX 3152 Rg Hodge Building British Virgin Islands Bvi |
| 73897580001 |
What are the latest statements on persons with significant control for HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0