HOLLYTREE CLOSE LIMITED

Non-Trading

General Information

NAME
HOLLYTREE CLOSE LIMITED

COMPANY NUMBER
03064584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/06/1995 (29 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 COOMBE ROAD
NEW MALDEN
KT3 4QS

TRADING ADDRESSES

84 Coombe Road
NEW MALDEN
KT3 4QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Company Secretary GRACE MILLER LIMITED (930938837) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLLYTREE CLOSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOBHAN YASSIPOUR TEHRANI	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RAQUEL SINNECKER & EMERSON SINNECKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ABOUZEID	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANTHONY SHEEHAN & ALDA SHEEHAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAEEM SIDDIQUI & SHIREEN QURAISHI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN VAN DER MERWE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES NICHOLSON & CAROLINE BIJOUX	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENYS WINIFRED MARLOW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLEEN PAGE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIDE METALLINI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR M. SINGH & DR H.S. KOONER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ALI ALLAWALA & ATIQA ALI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JAMES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MICHAEL O'ROURKE & KATHRYN LOUISE BOULTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D.F. MASON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. WOODFORD & MISS J.M. MCLEARY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S.E. HOLMES & MR M.E GAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS FADAI - GHOMI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR COLLINS & MS MEERE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PAGE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U. ALI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHOEBE ARSLANAGIC-WAKEFIELD & THEODORE JOHN LITTLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL MARDON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. ROE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SEFERI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WATKINS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. LJUBICIC	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. & A.F. SEPAHI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAWZIA H. REZKALLA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROXANE AMARYLLIS JACOBS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE DODD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET LORD HARDWICK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY ELIZABETH PERCY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATARZYNA DUDZINSKA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. LAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANO DEL VESCOVO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. O'HARA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M.Y.B. CHOUDHURY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Lord Hardwick 11/05/2009 - Present (15 years and 6 months) Born in Aug 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Edward Mardon 11/05/2009 - Present (15 years and 6 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Karen James 04/10/2016 - 31/10/2002 (13 years and 11 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Michael O'Rourke 14/09/2021 - Present (3 years and 2 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sobhan Tehrani 13/10/2021 - Present (3 years and 1 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Company Secretary GRACE MILLER LIMITED (930938837) Appointed
Date: 18/06/2024	Event: New Company Secretary GRACE MILLER LIMITED (932408950) Appointed
Date: 16/05/2024	Event: J C F P SECRETARIES LTD (920722119) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: Mary White (908538609) has left the board
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Sobhan Tehrani (928968141) Appointed
Date: 22/11/2021	Event: New Board Member Sobhan Tehrani (928968141) Appointed
Date: 22/11/2021	Event: New Board Member Ahmed Abouzeid (923587128) Appointed
Date: 22/11/2021	Event: New Board Member Sobhan Tehrani (928968141) Appointed
Date: 22/11/2021	Event: New Board Member Ahmed Abouzeid (923587128) Appointed
Date: 22/11/2021	Event: New Board Member Ahmed Abouzeid (923587128) Appointed
Date: 19/11/2021	Event: New Board Member Ahmed Abouzeid (923587128) Appointed
Date: 19/11/2021	Event: New Board Member Ahmed Abouzeid (923587128) Appointed
Date: 19/11/2021	Event: New Board Member Ahmed Abouzeid (923587128) Appointed
Date: 28/10/2021	Event: New Board Member Andrew Michael O'Rourke (927976089) Appointed
Date: 28/10/2021	Event: New Board Member Andrew Michael O'Rourke (927976089) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Ralph Andrew Mctavish Sadleir (902786569) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: Lawrence Collins (914007856) has left the board
Date: 26/07/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Accounts filed
Date: 01/03/2017	Event: J C F P SECRETARIES LTD (922453841) has left the board
Date: 01/03/2017	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: New Company Secretary J C F P SECRETARIES LTD (922453841) Appointed
Date: 09/11/2016	Event: New Board Member Karen James (905328539) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 05/07/2016	Event: New Accounts filed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 16/06/2015	Event: Change in Reg. Office
Date: 16/06/2015	Event: New Accounts filed
Date: 09/04/2015	Event: L & M PARTNERS LIMITED (913079357) has left the board
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 27/06/2014	Event: Beatrice Anne-Marie Cox (905328465) has left the board
Date: 16/07/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: Change in Reg. Office

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HOLLYTREE CLOSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39

£0

£39

People Overview

6

15

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39

£0

£39

Accounts

People Overview

6

15

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™