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.
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 |
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 |