529 HOLLOWAY ROAD LIMITED
Overview
| Company Name | 529 HOLLOWAY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291394 |
| 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 529 HOLLOWAY ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 529 HOLLOWAY ROAD LIMITED located?
| Registered Office Address | 529 Holloway Road N19 4BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 529 HOLLOWAY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 20, 2026 |
| Next Accounts Due On | Dec 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 20, 2025 |
What is the status of the latest confirmation statement for 529 HOLLOWAY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for 529 HOLLOWAY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 20, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 20, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 20, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 20, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair James Stride as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Larry Gregory Hava as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Cessation of Alistair James Stride as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Appointment of Ms Harriet Louisa Longstaff Eyre as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Emily Jane Longstaff Eyre as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Justine Rens as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joan Octavi Vidal Bosch as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrea Domaracka as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Cessation of Andrea Domaracka as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Larry Gregory Hava on Jul 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from , C/O Alistair Stride, Flat Two 529 Holloway Road, London, N19 4BY to 529 Holloway Road London N19 4BY on Jun 23, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 20, 2021 | 3 pages | AA | ||
Appointment of Mr Paul Harvey as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Cessation of Chloe Mary Elizabeth Bird as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Chloe Mary Elizabeth Bird as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 529 HOLLOWAY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Paul | Director | Holloway Road N19 4BY London 529 England | United Kingdom | British | 288142090001 | |||||
| HAVA, Larry Gregory | Director | Morton Way N14 7HR London 52 England | United Kingdom | British | 78284590003 | |||||
| LONGSTAFF EYRE, Emily Jane | Director | Camden Road (Flat 3) NW1 9HG London 178 England | England | British | 299633710001 | |||||
| LONGSTAFF EYRE, Harriet Louisa | Director | Holloway Road (Flat 2) N19 4BY London 529 England | England | British | 299633940001 | |||||
| RENS, Justine | Director | Holloway Road (Flat One) N19 4BY London 529 England | England | Belgian | 299421100001 | |||||
| VIDAL BOSCH, Joan Octavi | Director | Holloway Road (Flat One) N19 4BY London 529 England | England | Spanish | 299421030001 | |||||
| CONWAY, Dulcie Helen | Secretary | 110 Sussex Way N7 6RR London | Australian | 78284280001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BIRD, Chloe Mary Elizabeth | Director | 3 529 Holloway Road N19 4BY London Flat | England | British | 134396330001 | |||||
| CONWAY, Dulcie Helen | Director | 110 Sussex Way N7 6RR London | Australian | 78284280001 | ||||||
| DOMARACKA, Andrea | Director | Holloway Road N19 4BY London 529 England | England | Slovak | 147054840003 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||
| LEACH, Benjamin Patrick | Director | c/o Alistair Stride Holloway Road N19 4BY London Flat Two 529 England | United Kingdom | British | 172788360001 | |||||
| MARSH, Rita | Director | Flat 2 529 Holloway Road N19 4BY London | Italian | 78284440001 | ||||||
| STRIDE, Alistair James | Director | Holloway Road N19 4BY London 529 England | England | British | 78284350002 |
Who are the persons with significant control of 529 HOLLOWAY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Larry Gregory Hava | Oct 01, 2018 | Holloway Road N19 4BY London 529 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Andrea Domaracka | Sep 18, 2017 | Holloway Road N19 4BY London Flat 1, 529 Holloway Road England | Yes |
Nationality: Slovak Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair James Stride | Sep 21, 2016 | Holloway Road N19 4BY London 529 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Chloe Mary Elizabeth Bird | Sep 21, 2016 | 529 Holloway Road London Flat 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 529 HOLLOWAY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2022 | 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