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HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD

HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12314404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD located?

    Registered Office Address
    1st Floor, Kirkdale House 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01
    XDX3VXUJ

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Henry Thomas Smith as a director on Mar 28, 2024

    		1 pagesTM01
    XD06RAIW

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA
    XCZCV0R5

    Appointment of Mr Laurence Richard Quail as a director on Feb 23, 2024

    		2 pagesAP01
    XCXOQYVL

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01
    XCHCMGP6

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA
    XC3REKXV

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01
    XBHDL88B

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA
    XB08LA3U

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01
    XAH3QAA0

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA
    XA30TI5F

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01
    X9IEFBZU

    Current accounting period shortened from Nov 30, 2020 to Aug 31, 2020

    		1 pagesAA01
    X8I6Q5Y1

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2019

    Statement of capital on Nov 14, 2019

    • Capital: GBP 1
    		SH01
    X8I6J8PS
    View All Filings

    Who are the officers of HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAIL, Laurence Richard
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    		Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    		EnglandBritishDirector268527790001
    SPIRES, Christopher John
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor, Kirkdale House
    United Kingdom
    		Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor, Kirkdale House
    United Kingdom
    		EnglandBritishDirector240392230001
    SMITH, Henry Thomas
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor, Kirkdale House
    United Kingdom
    		Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor, Kirkdale House
    United Kingdom
    		EnglandBritishDirector249908240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Thomas Smith
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor, Kirkdale House
    United Kingdom
    		Nov 14, 2019
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor, Kirkdale House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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