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Home > England & Wales Companies > HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED
Company Information for

HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED

8 THE WOODLANDS, LONDON ROAD, HARROW, HA1 3JG,
Company Registration Number
07198513
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Holly Lodge (south Harrow) Management Ltd
HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED was founded on 2010-03-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Holly Lodge (south Harrow) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED
 
Legal Registered Office
8 THE WOODLANDS
LONDON ROAD
HARROW
HA1 3JG
Other companies in HA2
 
Filing Information
Company Number 07198513
Company ID Number 07198513
Date formed 2010-03-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:15:39
Primary Source:Companies House
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Company Officers of HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIA GRAZIA MAGHELLA
Company Secretary 2017-10-02
MARIA GRAZIA MAGHELLA
Director 2013-06-26
POONUM PARASHARA
Director 2013-06-26
GORDON CHARLES PHILLIPS
Director 2010-03-22
MARIA MICHALA PHILLIPS
Director 2010-03-22
JEREMY ALVIN SMITH
Director 2013-06-26
PETER HUNTLY WILLIAMSON
Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HUNTLY WILLIAMSON
Company Secretary 2010-03-22 2017-10-02
MALCOLM ALAN GARFIELD
Director 2010-03-22 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA GRAZIA MAGHELLA RAIL LODGE MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MARIA GRAZIA MAGHELLA MAGHELLA LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
POONUM PARASHARA GREVILLE COURT RESIDENTS LIMITED Director 2015-07-02 CURRENT 1999-04-09 Active
GORDON CHARLES PHILLIPS THORNCROFT COURT MANAGEMENT COMPANY LIMITED Director 2001-10-09 CURRENT 1994-10-21 Active
JEREMY ALVIN SMITH GREVILLE COURT RESIDENTS LIMITED Director 2015-07-02 CURRENT 1999-04-09 Active
JEREMY ALVIN SMITH THE WOODLANDS QUARTET LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Flat 3 Holly Lodge 58 Brooke Avenue Harrow HA2 0NF
2017-10-03AP03Appointment of Miss Maria Grazia Maghella as company secretary on 2017-10-02
2017-10-03TM02Termination of appointment of Peter Huntly Williamson on 2017-10-02
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26AAMDAmended accounts made up to 2012-03-31
2013-06-26AP01DIRECTOR APPOINTED MISS POONUM PARASHARA
2013-06-26AP01DIRECTOR APPOINTED MISS MARIA GRAZIA MAGHELLA
2013-06-26AP01DIRECTOR APPOINTED MR JEREMY ALVIN SMITH
2013-03-23AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARFIELD
2012-05-03AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06AR0122/03/11 NO MEMBER LIST
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MAJOR PETER HUNTLY WILLIAMSON / 01/03/2011
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, FLAT 3 HOLLY LODGE, 58 BROOKE AVENUE, HARROW, HA2 0NF, UNITED KINGDOM
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR PETER HUNTLY WILLIAMSON / 01/03/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MICHALA PHILLIPS / 01/03/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES PHILLIPS / 01/03/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GARFIELD / 01/03/2011
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIA MICHALA PHILLIPS / 22/03/2010
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLY LODGE (SOUTH HARROW) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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