HOLLYTREE CLOSE LIMITED

active Company number 03064584

Private Limited by Shares · Incorporated on 5th Jun 1995

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SIC code: 74990
Registered office: New Malden, KT3 4QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOLLYTREE CLOSE LIMITED is a private limited by shares company based in New Malden. It was incorporated on 5th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

109 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in New Malden (KT) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in KT3 4QS £870,000 as of 28th Feb 2025 View postcode page

Average price (all time) £615,000

Average price (since 2016) £670,000

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRACE MILLER LIMITED	Corporate secretary	1st Jun 2024		Not recorded	View profile
Ahmed Abouzeid	Director	13th Oct 2021		British	View profile
Margaret Hardwick	Director	11th May 2009	This company	British	View profile
Karen James	Director	4th Oct 2016	This company	British	View profile
Nigel Mardon	Director	11th May 2009		British	View profile
Andrew Nicholson	Director	29th May 2025	This company	British	View profile
Andrew O'Rourke	Director	14th Sep 2021	This company	British	View profile
Sobhan Tehrani	Director	13th Oct 2021	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 108

Company	Number	Incorporated	Status
GRACE MILLER LIMITED	14766228	29th Mar 2023	active
EARLSFIELD HOUSE FREEHOLD LTD	12846468	31st Aug 2020	active
CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED	12476620	21st Feb 2020	active
BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED	10530841	17th Dec 2016	active
ATLANTIC GEOSOLUTIONS LTD	09953755	15th Jan 2016	active

Showing the latest 5 of 108 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jun 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Jun 1995 Company incorporated
5th Jun 1995 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
5th Jun 1995 LEA YEAT LIMITED appointed as Nominee director
3rd Jun 1996 Peter Hardwick appointed as Director
3rd Jun 1996 Minoo Aga appointed as Director
3rd Jun 1996 LEA YEAT LIMITED resigned as Nominee director
27th Feb 1997 David Berryman appointed as Director
27th Feb 1997 William Dunn appointed as Director
27th Feb 1997 Catherine Reive appointed as Director
27th Feb 1997 Karen James appointed as Director
27th Feb 1997 Beatrice Cox appointed as Director
8th May 1997 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
8th May 1997 Catherine Reive appointed as Secretary
1st Jul 1998 David Berryman resigned as Director
1st Jul 1998 Alexander Maddern appointed as Director
1st Jul 1998 Ralph Sadleir appointed as Director
25th Feb 1999 Diana Marangos appointed as Director
21st Oct 1999 Alexander Maddern resigned as Director
11th Nov 1999 William Dunn resigned as Director
1st Jan 2000 C & P (NOMINEES) LIMITED appointed as Corporate secretary
1st Jan 2000 Catherine Reive resigned as Secretary
27th Jan 2000 Andrew Ellis appointed as Director
27th Jan 2000 Andrew Ellis appointed as Secretary
30th Jan 2000 C & P (NOMINEES) LIMITED resigned as Corporate secretary
30th May 2000 Francis Kelly appointed as Director
18th Apr 2001 Catherine Reive resigned as Director
10th Oct 2001 Francis Kelly resigned as Director
25th Oct 2001 Mary White appointed as Director
31st Oct 2002 Karen James resigned as Director
28th Nov 2002 Peter Hardwick resigned as Director
17th Mar 2003 C & P (NOMINEES) LIMITED appointed as Corporate secretary
17th Mar 2003 Andrew Ellis resigned as Director
17th Mar 2003 Andrew Ellis resigned as Secretary
17th Sep 2004 Minoo Aga resigned as Director
31st Jan 2006 Diana Marangos resigned as Director
29th May 2008 C & P (NOMINEES) LIMITED resigned as Corporate secretary
29th May 2008 L & M PARTNERS LIMITED appointed as Corporate secretary
11th May 2009 Stephen Baines appointed as Director
11th May 2009 Lawrence Collins appointed as Director
11th May 2009 Margaret Hardwick appointed as Director
11th May 2009 Nigel Mardon appointed as Director
31st Oct 2011 Stephen Baines resigned as Director
7th Jun 2013 Beatrice Cox resigned as Director
7th Apr 2015 L & M PARTNERS LIMITED resigned as Corporate secretary
4th Oct 2016 Karen James appointed as Director
2nd Feb 2017 J C F P SECRETARIES LTD appointed as Corporate secretary
4th Jun 2019 Lawrence Collins resigned as Director
19th Jun 2020 Ralph Sadleir resigned as Director
14th Sep 2021 Andrew O'Rourke appointed as Director
13th Oct 2021 Ahmed Abouzeid appointed as Director
13th Oct 2021 Sobhan Tehrani appointed as Director
30th Jun 2022 Mary White resigned as Director
1st May 2024 J C F P SECRETARIES LTD resigned as Corporate secretary
1st Jun 2024 GRACE MILLER LIMITED appointed as Corporate secretary
29th May 2025 Andrew Nicholson appointed as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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