Hollygrove Residents Company Limited

Active03194743 Private limited company
Incorporated
3 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Kevin Robert Callus-Dugard
Nikhil Varma
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 May 2012
Callus-Dugard, Kevin Robert
Director · Appointed 27 March 2008
British
Born May 1968 (58)
Director · Appointed 27 March 2008
British
Born May 1978 (48)
Varma, Nikhil
Director · Appointed 13 March 2008
British
Born October 1974 (52)
Officer history (29 former)
27 November 2017
Resigned Pereria, Leslie Pantaleao Enfermos Laureano as Director
14 May 2012
Resigned Cosec Management Services Limited as Corporate Secretary
14 May 2012
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 January 2010
Appointed Cosec Management Services Limited as Corporate Secretary
1 June 2009
Resigned Cosec Management Services Limited as Corporate Secretary
23 April 2008
Resigned Joseph, Sebastian as Director
22 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
22 April 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
27 March 2008
Appointed Pereria, Leslie Pantaleao Enfermos Laureano as Director
27 March 2008
Appointed Alapati, Chandra Sekhar as Director
27 March 2008
Appointed Callus-Dugard, Kevin Robert as Director
13 March 2008
Appointed Varma, Nikhil as Director
8 February 2008
Resigned Bhattacharya, Sourav as Director
2 November 2004
Appointed Labyrinth Properties Limited as Corporate Secretary
2 June 2004
Resigned Thomas, Luis as Director
2 June 2004
Resigned Pose, Isobel as Secretary
7 April 2003
Appointed Bhattacharya, Sourav as Director
31 March 2003
Appointed Thomas, Luis as Director
31 March 2003
Appointed Pose, Isobel as Secretary
31 March 2003
Resigned Read, Richard Antony as Secretary
31 March 2003
Resigned Read, Richard Antony as Director
20 November 2002
Resigned Reynolds, Mary as Director
7 October 2002
Appointed Joseph, Sebastian as Director
20 February 2002
Resigned Peto, Audrey Kirsten as Secretary
20 February 2002
Resigned Peto, Audrey Kirsten as Director
8 February 2002
Appointed Read, Richard Antony as Secretary
8 February 2002
Appointed Read, Richard Antony as Director
2 March 2001
Resigned Poppleton, Adam as Director
2 March 2001
Resigned Peto, Carl George as Director
2 March 2001
Resigned Poppleton, Raylene as Director
14 August 2000
Resigned Denton, Peter Harold as Secretary
14 August 2000
Appointed Peto, Audrey Kirsten as Secretary
5 February 1999
Appointed Denton, Peter Harold as Secretary
5 February 1999
Resigned Jones, Pauline Edith as Secretary
23 October 1998
Resigned Duckett, Anthony Paul as Secretary
6 April 1998
Resigned Taylor, Peter Thornby as Director
6 April 1998
Appointed Poppleton, Raylene as Director
6 April 1998
Appointed Peto, Audrey Kirsten as Director
6 April 1998
Resigned Healey, Paul Ernest as Director
6 April 1998
Resigned Flatman, Philip Alfred as Director
6 April 1998
Resigned Payne, Christopher Hewetson as Director
6 April 1998
Resigned Pathmanathan, Thambapillai as Director
6 April 1998
Resigned Streak, John Martin as Director
6 April 1998
Resigned Boys, Paul as Director
6 April 1998
Appointed Peto, Carl George as Director
6 April 1998
Appointed Reynolds, Mary as Director
6 April 1998
Appointed Poppleton, Adam as Director
8 July 1996
Appointed Taylor, Peter Thornby as Director
8 July 1996
Appointed Pathmanathan, Thambapillai as Director
8 July 1996
Appointed Flatman, Philip Alfred as Director
3 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 May 1996
Appointed Boys, Paul as Director
3 May 1996
Appointed Healey, Paul Ernest as Director
3 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 May 1996
Appointed Payne, Christopher Hewetson as Director
3 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 May 1996
Appointed Streak, John Martin as Director
3 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Duckett, Anthony Paul as Secretary
3 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Jones, Pauline Edith as Secretary
3 May 1996
Resigned Combined Secretarial 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 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £865 £865 £865 £865 £865 £865 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£865£865£865£865£865£865
Net Current Assets£0£865£865£865£865£865£865
Net Assets£0
Shareholder Funds£0£865£865£865£865£865£865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Croydon →New Property Management Companies in Croydon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?