About

Registered Number: 01594121
Date of Incorporation: 28/10/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: Flat 1 Holly Lodge, 7 Wisteria Road, London, SE13 5HW

 

Based in London, Holly Lodge Management Company Ltd was founded on 28 October 1981, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Lee-woolf, Diana Gillian, Bowness, Jacqueline Elizabeth, Morgan, Kareen, Burns, Pauline, Henry, Jane Catherine, Joachim, Prabagaran, Llewellyn, Coral, Sawyer, Stella Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWNESS, Jacqueline Elizabeth 19 February 2014 - 1
MORGAN, Kareen N/A - 1
BURNS, Pauline N/A 11 May 1995 1
HENRY, Jane Catherine 02 October 2003 14 May 2007 1
JOACHIM, Prabagaran 08 June 2000 02 October 2003 1
LLEWELLYN, Coral 14 May 2007 24 July 2013 1
SAWYER, Stella Margaret 11 May 1995 08 June 2000 1
Secretary Name Appointed Resigned Total Appointments
LEE-WOOLF, Diana Gillian N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 21 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 18 February 2015
AA - Annual Accounts 28 February 2014
AP01 - Appointment of director 20 February 2014
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 25 February 2008
363a - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 26 February 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 06 January 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 25 February 2003
363s - Annual Return 05 May 2002
AA - Annual Accounts 13 March 2002
AA - Annual Accounts 12 March 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 10 March 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 05 March 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 03 April 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 11 February 1996
288 - N/A 30 May 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 25 January 1995
363s - Annual Return 10 February 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 17 March 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 19 February 1992
363s - Annual Return 28 January 1992
363a - Annual Return 26 February 1991
AA - Annual Accounts 13 February 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 13 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 July 1989
AA - Annual Accounts 16 June 1989
288 - N/A 08 May 1989
287 - Change in situation or address of Registered Office 08 May 1989
363 - Annual Return 19 April 1989
287 - Change in situation or address of Registered Office 05 May 1988
288 - N/A 05 May 1988
363 - Annual Return 17 February 1988
363 - Annual Return 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 17 December 1987
AA - Annual Accounts 03 December 1987
AA - Annual Accounts 03 December 1987
287 - Change in situation or address of Registered Office 17 November 1987
AC05 - N/A 06 October 1987
AA - Annual Accounts 04 June 1986
288 - N/A 20 May 1986
NEWINC - New incorporation documents 28 October 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.