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52 HOLLOWAY ROAD LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 05919129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- LIPTON, Elliot Stephen
- WADE, Phillip Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-30
- Age Of Company 2006-08-30 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- First Base Land Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- FIRST BASE ISLINGTON LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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52 HOLLOWAY ROAD LIMITED Company Description
- 52 HOLLOWAY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05919129. Its current trading status is "live". It was registered 2006-08-30. It was previously called FIRST BASE ISLINGTON LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 40 Queen Anne Street .
Get 52 HOLLOWAY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 52 Holloway Road Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2006-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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dissolution-application-strike-off-company (2023-07-25) - DS01
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gazette-notice-voluntary (2023-08-01) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-dormant (2022-12-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-12-14) - AA
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accounts-with-accounts-type-dormant (2021-03-29) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-person-secretary-company-with-change-date (2019-02-26) - CH03
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change-person-director-company-with-change-date (2019-02-26) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-24) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-14) - CERTNM
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resolution (2015-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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change-account-reference-date-company-current-shortened (2014-03-04) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-03) - MG02
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-secretary-company-with-change-date (2011-12-01) - CH03
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change-person-director-company-with-change-date (2011-12-01) - CH01
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legacy (2011-10-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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legacy (2010-01-13) - MG01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-18) - CERTNM
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legacy (2009-09-01) - 363a
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legacy (2009-09-01) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-12-18) - MG02
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legacy (2009-11-13) - MG01
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change-person-director-company-with-change-date (2009-12-19) - CH01
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legacy (2009-12-22) - MG01
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change-person-secretary-company-with-change-date (2009-12-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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accounts-with-accounts-type-dormant (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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legacy (2007-09-18) - 288a
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legacy (2007-02-01) - 225
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legacy (2007-01-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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incorporation-company (2006-08-30) - NEWINC
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legacy (2006-10-16) - 288a