Holly Lodge (Freehold) Limited

Active03587903 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
16 September 2026
Resigned O'Shea, Gary Francis as Director
8 October 2025
Appointed O'Shea, Gary Francis as Director
7 October 2025
Resigned Pasha, Adib as Director
23 March 2025
Resigned Spiller, Catherine as Director
11 February 2025
Appointed Achou, Olga as Director
11 February 2025
Resigned Achou, Olga as Director
19 December 2024
Resigned Haines, Lesley as Director
6 November 2024
Resigned Procter, Amelia Janet as Director
28 April 2024
Resigned O'Shea, Gary Francis as Director
27 March 2024
Resigned Browning, Martin Mario as Director
30 November 2023
Appointed Pasha, Adib as Director
30 November 2023
Appointed Spiller, Catherine as Director
30 November 2023
Appointed Procter, Amelia Janet as Director
30 November 2023
Appointed Gin, Anita as Director
17 January 2023
Appointed Browning, Martin Mario as Director
26 December 2019
Resigned Popat, Jyotshna Kiritkumar as Director
1 June 2016
Appointed O'Shea, Gary Francis as Director
24 June 2009
Appointed Rendall And Rittner Limited as Corporate Secretary
17 June 2009
Resigned Grace Miller & Co as Corporate Secretary
12 August 2008
Resigned Clarke, Richard as Director
23 July 2007
Appointed Clarke, Richard as Director
9 March 2007
Appointed Grace Miller & Co as Corporate Secretary
31 December 2006
Resigned Burden, Sara as Secretary
6 December 2005
Appointed Haines, Lesley as Director
6 December 2005
Appointed Burden, Sara as Secretary
6 December 2005
Resigned Rubin, John Monckton as Secretary
31 July 2001
Resigned Haines, Lesley as Director
8 July 1998
Appointed Rubin, John Monckton as Secretary
3 July 1998
Appointed Popat, Jyotshna Kiritkumar as Director
25 June 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
25 June 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
25 June 1998
Appointed Haines, Lesley as Director

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

Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,014 £54,322 £53,971 £53,626 £53,309 £52,057
Balance sheet detail
202420232022202120202019
Fixed Assets£56,953£56,953£56,953£56,953£56,953£56,953
Current Assets£3,037£3,109£3,486£2,893£2,027£2,007
Creditors (< 1 year)£7,933£6,753£6,813£5,875£4,658£3,946
Net Current Assets(£4,896)(£3,644)(£3,327)(£2,982)(£2,631)(£1,939)
Shareholder Funds£52,057£53,309£53,626£53,971£54,322£55,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Appointment of a director2
7 October 2025Termination of appointment of a director1
3 October 2025Termination of appointment of a director1
26 September 2025Micro company accounts31 December 20245
1 July 2025Confirmation statement with updates25 June 20257
Show all recent filings

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