Holly Lodge Limited

Active06344213 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Residents property management (98000)
Directors
Christopher James Langdale Bridger-Linning
Nicholas Alexander Cargill Crane
Accounts type
Micro entity
Region
Greater London
Address
Holly Lodge
337 Upper Richmond Road
London
SW15 6XP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bridger-Linning, Christopher James Langdale
Director · Appointed 4 June 2024
British
Born July 1990 (36)
Crane, Nicholas Alexander Cargill
Director · Appointed 16 August 2021
British
Born February 1995 (31)
Director · Appointed 1 November 2020
British
Born March 1988 (38)
Macquet, Serge Michel Thierry
Director · Appointed 18 October 2007
British
Born September 1973 (53)
Officer history (17 former)
4 June 2024
Resigned Cetin, Cinar as Director
4 June 2024
Appointed Bridger-Linning, Christopher James Langdale as Director
16 August 2021
Appointed Crane, Nicholas Alexander Cargill as Director
29 June 2021
Resigned Manby, Chloe Amelia as Director
1 November 2020
Appointed Edwards, Toby James, Mr. as Director
31 October 2020
Resigned Brown, Andrew Raymond as Director
31 October 2020
Resigned Brown, Andrew Raymond as Secretary
4 November 2019
Appointed Manby, Chloe Amelia as Director
11 February 2019
Resigned Harris, Max Alexander as Director
4 May 2018
Resigned Koch, Andrea as Director
4 May 2018
Resigned Brass, Ruth Rebecca as Director
4 May 2018
Resigned Koch, Andrea as Secretary
1 May 2018
Appointed Brown, Andrew Raymond as Secretary
30 April 2018
Appointed Harris, Max Alexander as Director
30 April 2018
Appointed Cetin, Cinar as Director
24 January 2017
Appointed Brown, Andrew Raymond as Director
23 January 2017
Resigned Harris, Max Alexander as Director
15 July 2016
Resigned Mansell-Jones, Peter Alexander Bevis as Director
10 December 2015
Appointed Mansell-Jones, Peter Alexander Bevis as Director
19 March 2015
Resigned The Residents Management Company Limited as Corporate Secretary
15 July 2014
Appointed Harris, Max Alexander as Director
9 April 2014
Resigned Johnston, Claire Alexandra as Director
3 June 2013
Resigned Wester-Garvey, Andrew Gerald as Director
10 May 2011
Resigned Vitolo, Catalina as Director
18 April 2009
Appointed Johnston, Claire Alexandra as Director
18 April 2009
Appointed Brass, Ruth Rebecca as Director
18 April 2009
Appointed Vitolo, Catalina as Director
18 April 2009
Appointed Wester-Garvey, Andrew Gerald as Director
25 June 2008
Appointed The Residents Management Company Limited as Corporate Secretary
18 October 2007
Appointed Koch, Andrea as Secretary
18 October 2007
Appointed Koch, Andrea as Director
18 October 2007
Appointed Macquet, Serge Michel Thierry as Director
18 October 2007
Resigned Broadway Secretaries Limited as Corporate Secretary
18 October 2007
Resigned Broadway Secretaries Limited as Corporate Director
15 October 2007
Resigned Broadway Directors Limited as Corporate Director
15 August 2007
Appointed Broadway Directors Limited as Corporate Director
15 August 2007
Appointed Broadway Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Broadway Secretaries Limited as Corporate 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.
Former controllers (1)
17 August 2018
Ceased Serge Michel Thierry Macquet — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates23 February 2026
3 December 2025Micro company accounts31 August 2025
24 February 2025Confirmation statement with updates23 February 2025
11 September 2024Micro company accounts31 August 2024
12 June 2024Appointment of a director
Show all recent filings

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