About

Registered Number: 02588783
Date of Incorporation: 05/03/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: SARAH FLETCHER, Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, NG8 3FH

 

No 1 Holles Crescent Management Ltd was registered on 05 March 1991. We don't currently know the number of employees at the organisation. The companies directors are Brooks, Diane Margaret, Korn, Olga, Nixon, Neil Leslie, Dr, Brooks, Niall Richard, Field, Mark, Garner, Rachael Ellen, Dr, Higgins, Richard Guy, Johnson-hill, Keneln Benedict, Muldoon, Christopher Gerald, Pinks, Anthony Neil, Sharples, Helga Kathryn, Vitucci, Elio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Diane Margaret 24 February 2009 - 1
KORN, Olga 28 February 2020 - 1
NIXON, Neil Leslie, Dr 04 July 2003 - 1
BROOKS, Niall Richard N/A 25 January 2009 1
FIELD, Mark 01 February 2000 04 July 2002 1
GARNER, Rachael Ellen, Dr 13 December 1994 25 May 2000 1
HIGGINS, Richard Guy 27 June 1991 01 July 1996 1
JOHNSON-HILL, Keneln Benedict 23 May 2004 28 February 2020 1
MULDOON, Christopher Gerald 26 June 1991 13 December 1994 1
PINKS, Anthony Neil 16 April 1991 17 October 1991 1
SHARPLES, Helga Kathryn 25 May 2000 01 October 2002 1
VITUCCI, Elio 30 September 1996 20 January 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 13 March 2020
PSC07 - N/A 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH03 - Change of particulars for secretary 20 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 17 March 2012
CH01 - Change of particulars for director 17 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 22 October 1997
363b - Annual Return 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
AA - Annual Accounts 10 December 1996
288 - N/A 30 September 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 23 March 1995
288 - N/A 23 March 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 01 March 1993
288 - N/A 01 March 1993
AA - Annual Accounts 03 November 1992
RESOLUTIONS - N/A 05 March 1992
363b - Annual Return 05 March 1992
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 28 October 1991
288 - N/A 02 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1991
MEM/ARTS - N/A 03 June 1991
287 - Change in situation or address of Registered Office 01 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
CERTNM - Change of name certificate 16 May 1991
NEWINC - New incorporation documents 05 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.