About

Registered Number: 04232539
Date of Incorporation: 12/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 23 Baronsmead Road, London, SW13 9RR

 

Based in London, Holnicote Ltd was registered on 12 June 2001, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed as Fooks, Emma Louisa, Fooks, Mark Lionel John for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOOKS, Mark Lionel John 08 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FOOKS, Emma Louisa 08 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 24 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 30 June 2015
CH01 - Change of particulars for director 30 June 2015
CH03 - Change of particulars for secretary 30 June 2015
AA - Annual Accounts 20 January 2015
AD01 - Change of registered office address 13 October 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 24 July 2003
287 - Change in situation or address of Registered Office 25 January 2003
AA - Annual Accounts 21 August 2002
225 - Change of Accounting Reference Date 19 July 2002
363s - Annual Return 14 July 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
287 - Change in situation or address of Registered Office 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
CERTNM - Change of name certificate 09 May 2002
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.