About

Registered Number: 04358224
Date of Incorporation: 22/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 30b Holly Grove, London, SE15 5DF,

 

Founded in 2002, 30 Holly Grove Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this company. The company has 11 directors listed as Karkia, Rebecca, Keenan, Richard, Novarese, Alex Charles Mario, Carless, Georgina, Davey, Laura Marie, Beattie, Nicola, Crow, Sarah Malaika, Keenan, Emma, Morris, Tessa, Petcher, Eve, Shepherd, Katie Louise Lynch in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARKIA, Rebecca 30 May 2019 - 1
KEENAN, Richard 01 February 2006 - 1
NOVARESE, Alex Charles Mario 02 February 2018 - 1
BEATTIE, Nicola 10 February 2003 30 May 2019 1
CROW, Sarah Malaika 22 January 2002 07 February 2003 1
KEENAN, Emma 22 January 2002 01 February 2006 1
MORRIS, Tessa 19 December 2002 23 December 2004 1
PETCHER, Eve 23 December 2004 02 February 2018 1
SHEPHERD, Katie Louise Lynch 22 January 2002 27 January 2004 1
Secretary Name Appointed Resigned Total Appointments
CARLESS, Georgina 10 October 2002 10 September 2006 1
DAVEY, Laura Marie 22 January 2002 10 October 2002 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
AA - Annual Accounts 17 October 2018
TM01 - Termination of appointment of director 22 February 2018
CS01 - N/A 20 February 2018
AP01 - Appointment of director 20 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 02 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 14 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2007
353 - Register of members 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
AAMD - Amended Accounts 19 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 31 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
NEWINC - New incorporation documents 22 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.