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The Open Database Of The Corporate World

HOLLY COURT (BROMLEY) MANAGEMENT LIMITED

Company Number
01170851
Status
Active
Incorporation Date
20 May 1974 (over 47 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Charles Andrew Heckscher
Registered Address
  • Flat 5 Holly Court
    Lawrie Park Crescent
  • London
  • SE26 6HT
  • England
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2020-06-24
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Charles Andrew Heckscher controls United Kingdom flag HOLLY COURT (BROMLEY) MANAGEMENT LIMITED (United Kingdom, 20 May 1974- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-04-26 Annual Accounts Micro company accounts made up to 2020-06-24 details
2021-02-05 Appointment of director Appointment of Mr Shamsudin Karmali as a director on 2021-02-05 details
2021-02-05 Appointment of director Appointment of Ms Caroline Payne as a director on 2021-02-05 details
2020-12-31 Confirmation Statement Confirmation statement made on 2020-12-31 with updates details
2020-11-07 Appointment of director Appointment of Ms Jean Alice Sumner as a director on 2020-10-17 details
2020-11-07 Appointment of director Appointment of Ms Ursula Anna Huggins as a director on 2020-10-27 details
2020-10-18 Appointment of director Appointment of Mr Tom Kay as a director on 2020-10-14 details
2020-10-18 Give notice of individual person with significant control Notification of Louise Muhlauer as a person with significant control on 2020-10-16 details
2020-10-18 Give notice of individual person with significant control Notification of Charles Packe as a person with significant control on 2020-10-16 details
2020-10-18 Appointment of director Appointment of Mrs Anna Richards Begic as a director on 2020-10-14 details
2020-08-23 Termination of appointment of director Termination of appointment of Charles Andrew Heckscher as a director on 2020-04-17 details
2020-08-23 Give notice ceasing to be an individual person with significant control Cessation of Charles Andrew Heckscher as a person with significant control on 2020-04-17 details
2020-06-10 Appointment of director Appointment of Ms Louise Dianne Muhlauer as a director on 2020-06-09 details
2020-05-28 Change of registered office address Registered office address changed from 5 Lawrie Park Crescent London SE26 6HT England to Flat 5 Holly Court Lawrie Park Crescent London SE26 6HT on 2020-05-28 details
2020-04-19 Termination of appointment of director Termination of appointment of Jean Alice Sumner as a director on 2020-04-19 details
2020-04-12 Termination of appointment of secretary Termination of appointment of Charles Andrew Heckscher as a secretary on 2020-04-12 details
2020-04-12 Change of registered office address Registered office address changed from Flat No 8 Holly Court 6 Lawrie Park Crescent Sydenham London SE26 6HT to 5 Lawrie Park Crescent London SE26 6HT on 2020-04-12 details
2020-04-12 Appointment of secretary Appointment of Louise Dianne Muhlauer as a secretary on 2020-04-12 details
2020-02-14 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-01-02 Confirmation Statement Confirmation statement made on 2019-12-31 with updates details

Industry codes

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 18 2021

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