Hollytree Close Limited

Active03064584 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Andrew Charles Nicholson
Sobhan Tehrani
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Nicholson, Andrew Charles
Director · Appointed 29 May 2025
British
Born January 1974 (52)
Corporate Secretary · Appointed 1 June 2024
Also at Coombe Roads Association Limited, Basing Residents Association Limited, Chalford Court (Putney Hill) Residents Association Limited · more companies
Director · Appointed 13 October 2021
Also at Stamford James Safety Ltd
British
Born January 1969 (57)
Tehrani, Sobhan, Dr
Director · Appointed 13 October 2021
British
Born April 1989 (37)
O'Rourke, Andrew Michael
Director · Appointed 14 September 2021
British
Born May 1989 (37)
James, Karen
Director · Appointed 4 October 2016
British
Born March 1969 (57)
Hardwick, Margaret Lord
Director · Appointed 11 May 2009
British
Born August 1936 (90)
Mardon, Nigel Edward
Director · Appointed 11 May 2009
British
Born October 1960 (66)
Officer history (23 former)
29 May 2025
Appointed Nicholson, Andrew Charles as Director
1 June 2024
Appointed Grace Miller Limited as Corporate Secretary
1 May 2024
Resigned J C F P Secretaries Ltd as Corporate Secretary
30 June 2022
Resigned White, Mary as Director
13 October 2021
Appointed Abouzeid, Ahmed as Director
13 October 2021
Appointed Tehrani, Sobhan, Dr as Director
14 September 2021
Appointed O'Rourke, Andrew Michael as Director
19 June 2020
Resigned Sadleir, Ralph Andrew Mctavish as Director
4 June 2019
Resigned Collins, Lawrence as Director
2 February 2017
Appointed J C F P Secretaries Ltd as Corporate Secretary
4 October 2016
Appointed James, Karen as Director
7 April 2015
Resigned L & M Partners Limited as Corporate Secretary
7 June 2013
Resigned Cox, Beatrice Anne-Marie as Director
31 October 2011
Resigned Baines, Stephen as Director
11 May 2009
Appointed Baines, Stephen as Director
11 May 2009
Appointed Collins, Lawrence as Director
11 May 2009
Appointed Mardon, Nigel Edward as Director
11 May 2009
Appointed Hardwick, Margaret Lord as Director
29 May 2008
Appointed L & M Partners Limited as Corporate Secretary
29 May 2008
Resigned C & P (Nominees) Limited as Corporate Secretary
31 January 2006
Resigned Marangos, Diana Claire as Director
17 September 2004
Resigned Aga, Minoo Ardeshir as Director
17 March 2003
Resigned Ellis, Andrew Webster as Secretary
17 March 2003
Resigned Ellis, Andrew Webster as Director
17 March 2003
Appointed C & P (Nominees) Limited as Corporate Secretary
28 November 2002
Resigned Hardwick, Peter Bernard as Director
31 October 2002
Resigned James, Karen as Director
25 October 2001
Appointed White, Mary as Director
10 October 2001
Resigned Kelly, Francis Vincent as Director
18 April 2001
Resigned Reive, Catherine Emma as Director
30 May 2000
Appointed Kelly, Francis Vincent as Director
30 January 2000
Resigned C & P (Nominees) Limited as Corporate Secretary
27 January 2000
Appointed Ellis, Andrew Webster as Secretary
27 January 2000
Appointed Ellis, Andrew Webster as Director
1 January 2000
Resigned Reive, Catherine Emma as Secretary
1 January 2000
Appointed C & P (Nominees) Limited as Corporate Secretary
11 November 1999
Resigned Dunn, William Dawson as Director
21 October 1999
Resigned Maddern, Alexander Michael Josheph as Director
25 February 1999
Appointed Marangos, Diana Claire as Director
1 July 1998
Resigned Berryman, David Andrew as Director
1 July 1998
Appointed Sadleir, Ralph Andrew Mctavish as Director
1 July 1998
Appointed Maddern, Alexander Michael Josheph as Director
8 May 1997
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
8 May 1997
Appointed Reive, Catherine Emma as Secretary
27 February 1997
Appointed Dunn, William Dawson as Director
27 February 1997
Appointed Cox, Beatrice Anne-Marie as Director
27 February 1997
Appointed Berryman, David Andrew as Director
27 February 1997
Appointed Reive, Catherine Emma as Director
27 February 1997
Appointed James, Karen as Director
3 June 1996
Appointed Hardwick, Peter Bernard as Director
3 June 1996
Appointed Aga, Minoo Ardeshir as Director
3 June 1996
Resigned Lea Yeat Limited as Corporate Nominee Director
5 June 1995
Appointed Lea Yeat Limited as Corporate Nominee Director
5 June 1995
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£39
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2024 2025 £39 £39 £39 £39 £39
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£38£38£38£38£38£38£38
Net Current Assets£38£38£38£38£38
Net Assets£39£39£39£39£39
Shareholder Funds£39£39£39£39£39£39£39

Filings

Filing history not loaded yet. See it on Companies House

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