About

Registered Number: 04512522
Date of Incorporation: 15/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 62a Holly Park Road, London, N11 3HD,

 

Having been setup in 2002, 62 Holly Park Road Management Company Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Melaugh, James Robert, Judah, Ruth, Melaugh, James Robert, Smith, Helen Christina, Smith, Nicholas Peter Harry, Grigoriadis, Anita, Dr, Van Velsen, Leigh Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUDAH, Ruth 26 June 2005 - 1
MELAUGH, James Robert 25 January 2018 - 1
GRIGORIADIS, Anita, Dr 15 August 2002 28 February 2003 1
VAN VELSEN, Leigh Anne 28 February 2003 26 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MELAUGH, James Robert 25 January 2018 - 1
SMITH, Helen Christina 15 August 2002 25 January 2018 1
SMITH, Nicholas Peter Harry 15 August 2002 25 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 May 2020
CS01 - N/A 04 January 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 January 2019
AD01 - Change of registered office address 27 January 2018
AP03 - Appointment of secretary 27 January 2018
AP01 - Appointment of director 27 January 2018
TM02 - Termination of appointment of secretary 27 January 2018
TM02 - Termination of appointment of secretary 27 January 2018
PSC07 - N/A 27 January 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 January 2017
CS01 - N/A 04 January 2017
CS01 - N/A 04 January 2017
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 10 June 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 05 May 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
AA - Annual Accounts 20 May 2011
AD01 - Change of registered office address 20 May 2011
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 24 April 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 24 July 2007
363a - Annual Return 22 August 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 22 November 2005
287 - Change in situation or address of Registered Office 31 August 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 13 March 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
NEWINC - New incorporation documents 15 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.