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HOLLY MANSIONS LIMITED

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HOLLY MANSIONS LIMITED

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Key Data

Status

Active

Company No.

05868746

Incorporation date

06/07/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

141 Pepys Road Wimbledon, London SW20 8NPCopy
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Latest events (Record since 06/07/2006)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon06/01/2026
Director's details changed for Mr Alex Pinchin on 2026-01-06
View PDF (2 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon20/12/2024
Appointment of Mr Alexander Eliot Pinchin as a secretary on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Termination of appointment of Jean Heather Pinchin as a secretary on 2024-12-20
View PDF (1 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon05/12/2023
Appointment of Mrs Salma El-Ansary as a secretary on 2023-12-05
View PDF (2 pages)
dot icon26/07/2023
Registered office address changed from 139 Pepys Road Pepys Road London SW20 8NP England to 141 Pepys Road Wimbledon London SW20 8NP on 2023-07-26
View PDF (1 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon18/01/2023
Change of details for Mr Alex Pinchin as a person with significant control on 2023-01-19
View PDF (2 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon13/10/2022
Appointment of Mr Nicholas Spencer Pinchin as a director on 2022-09-30
View PDF (2 pages)
dot icon13/10/2022
Change of details for Mr Nicholas Spencer Pinchin as a person with significant control on 2022-09-07
View PDF (2 pages)
dot icon06/10/2022
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon01/09/2022
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon27/07/2022
Cessation of Jean Heather Pinchin as a person with significant control on 2022-01-06
View PDF (1 pages)
dot icon27/07/2022
Notification of Nicholas Spencer Pinchin as a person with significant control on 2022-01-06
View PDF (2 pages)
dot icon27/07/2022
Notification of Alex Pinchin as a person with significant control on 2022-01-06
View PDF (2 pages)
dot icon05/04/2022
Secretary's details changed for Mrs Jean Heather Pinchin on 2022-03-29
View PDF (3 pages)
dot icon05/04/2022
Director's details changed for Mrs Jean Heather Pinchin on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Withdrawal of the directors' residential address register information from the public register
View PDF (1 pages)
dot icon29/03/2022
Register inspection address has been changed to 141 Pepys Road Wimbledon London SW20 8NP
View PDF (1 pages)
dot icon29/03/2022
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon29/03/2022
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon29/03/2022
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon22/01/2022
Confirmation statement made on 2022-01-13 with updates
View PDF (4 pages)
dot icon22/01/2022
Registered office address changed from 1 Cambridge Road West Wimbledon London SW20 0SN to 139 Pepys Road Pepys Road London SW20 8NP on 2022-01-22
View PDF (1 pages)
dot icon22/01/2022
Cessation of Andrew Robert Pinchin as a person with significant control on 2020-04-13
View PDF (1 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon13/01/2021
Termination of appointment of Antoni Jacek Maciej Nowosielski as a director on 2020-12-31
View PDF (1 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon05/05/2020
Termination of appointment of Andrew Robert Pinchin as a director on 2020-04-13
View PDF (1 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon03/12/2018
Appointment of Mr Alex Pinchin as a director on 2018-12-03
View PDF (2 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (6 pages)
dot icon26/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon20/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2014
Appointment of Mr Antoni Jacek Maciej Nowosielski as a director
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon02/08/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/09/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/09/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/08/2009
Return made up to 06/07/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 06/07/08; full list of members
View PDF (4 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/03/2008
Prev sho from 31/07/2007 to 31/03/2007
View PDF (1 pages)
dot icon20/07/2007
Return made up to 06/07/07; full list of members
View PDF (2 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/07/2006
New director appointed
View PDF (1 pages)
dot icon06/07/2006
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+182.81 % *

* during past year

Cash in Bank

£29,901.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.39M
-
0.00
15.35K
-
2022
0
1.42M
-
0.00
10.57K
-
2023
0
1.43M
-
0.00
29.90K
-
2023
0
1.43M
-
0.00
29.90K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.43M £Ascended0.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.90K £Ascended182.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pinchin, Alex
Director
03/12/2018 - Present
8
Pinchin, Jean Heather
Director
06/07/2006 - Present
3
Pinchin, Nicholas Spencer
Director
30/09/2022 - Present
3
Pinchin, Jean Heather
Secretary
06/07/2006 - 20/12/2024
1
El-Ansary, Salma
Secretary
05/12/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOLLY MANSIONS LIMITED

HOLLY MANSIONS LIMITED is an(a) Active company incorporated on 06/07/2006 with the registered office located at 141 Pepys Road Wimbledon, London SW20 8NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLY MANSIONS LIMITED?

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HOLLY MANSIONS LIMITED is currently Active. It was registered on 06/07/2006 .

Where is HOLLY MANSIONS LIMITED located?

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HOLLY MANSIONS LIMITED is registered at 141 Pepys Road Wimbledon, London SW20 8NP.

What does HOLLY MANSIONS LIMITED do?

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HOLLY MANSIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HOLLY MANSIONS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.