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62 Holly Park Road Management Company Limited

62 Holly Park Road Management Company Limited is a dormant company incorporated on 15 August 2002 with the registered office located in London, Greater London. 62 Holly Park Road Management Company Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04512522
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
62a Holly Park Road
London
N11 3HD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • - • British • Lives in England • Born in Jan 1997
Director • Manager • British • Lives in England • Born in Jan 1962
Mr William Andrew Underhill
PSC • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Mr William Hill Details Changed
6 Months Ago on 3 Jun 2025
Mr William Hill Details Changed
6 Months Ago on 3 Jun 2025
William Andrew Underhill (PSC) Appointed
10 Months Ago on 1 Feb 2025
Mr William Hill Appointed
10 Months Ago on 28 Jan 2025
James Robert Melaugh (PSC) Resigned
10 Months Ago on 27 Jan 2025
Mr William Hill Appointed
10 Months Ago on 27 Jan 2025
James Robert Melaugh Resigned
10 Months Ago on 27 Jan 2025
James Robert Melaugh Resigned
10 Months Ago on 27 Jan 2025
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Documents
Notification of William Andrew Underhill as a person with significant control on 1 February 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Jun 2025
Director's details changed for Mr William Hill on 3 June 2025
Submitted on 3 Jun 2025
Secretary's details changed for Mr William Hill on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr William Hill as a director on 28 January 2025
Submitted on 28 May 2025
Cessation of James Robert Melaugh as a person with significant control on 27 January 2025
Submitted on 28 May 2025
Appointment of Mr William Hill as a secretary on 27 January 2025
Submitted on 28 May 2025
Termination of appointment of James Robert Melaugh as a secretary on 27 January 2025
Submitted on 27 May 2025
Termination of appointment of James Robert Melaugh as a director on 27 January 2025
Submitted on 27 May 2025
Repayment History
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