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HOLDALE PROPERTIES LIMITED - First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Company Information
- Company registration number
- 03778704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Kirkdale House
- Kirkdale Road
- Leytonstone
- London
- E11 1HP First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP UK
Management
- Managing Directors
- SPIRES, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-27
- Age Of Company 1999-05-27 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Henry Thomas Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
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HOLDALE PROPERTIES LIMITED Company Description
- HOLDALE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03778704. Its current trading status is "live". It was registered 1999-05-27. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at First Floor Kirkdale House .
Get HOLDALE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holdale Properties Limited - First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
- 1999-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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accounts-with-accounts-type-small (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-08) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-small (2018-04-26) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-05-26) - AA
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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change-person-director-company-with-change-date (2017-11-27) - CH01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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legacy (2013-02-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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mortgage-satisfy-charge-full (2013-11-06) - MR04
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change-person-secretary-company-with-change-date (2013-12-05) - CH03
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change-person-director-company-with-change-date (2013-12-06) - CH01
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
keyboard_arrow_right 2012
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legacy (2012-10-27) - MG01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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legacy (2012-07-06) - MG02
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-05) - RP04
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appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-10-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
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termination-secretary-company-with-name (2010-07-01) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-small (2008-07-01) - AA
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legacy (2008-06-26) - 288b
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legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-09) - AA
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accounts-with-accounts-type-small (2007-07-15) - AA
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legacy (2007-10-04) - 288b
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legacy (2007-10-12) - 288c
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legacy (2007-12-17) - 363a
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legacy (2007-10-04) - 287
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-10-12) - 363a
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legacy (2006-03-08) - 403a
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legacy (2006-02-17) - 395
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legacy (2006-02-07) - 395
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-small (2005-01-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-24) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363s
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-23) - AA
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accounts-amended-with-made-up-date (2002-10-23) - AAMD
keyboard_arrow_right 2001
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legacy (2001-07-20) - 288b
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legacy (2001-08-20) - 287
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legacy (2001-02-13) - 395
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legacy (2001-09-03) - 363a
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accounts-with-accounts-type-small (2001-11-21) - AA
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legacy (2001-09-03) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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legacy (2000-01-15) - 395
keyboard_arrow_right 1999
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legacy (1999-07-22) - 88(2)R
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legacy (1999-07-22) - 287
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legacy (1999-07-22) - 288a
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legacy (1999-07-22) - 288b
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legacy (1999-12-13) - 395
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legacy (1999-11-26) - 288a
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 288b
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legacy (1999-08-25) - 225
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incorporation-company (1999-05-27) - NEWINC