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74 Holden Road N12 Limited, N12 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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74 HOLDEN ROAD N12 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 74 Holden Road N12 Limited. The company was founded 18 years ago and was given the registration number 05754815. The firm's registered office is in LONDON. You can find them at 12 A.vora, Lullington Garth, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 HOLDEN ROAD N12 LIMITED
Company Number:05754815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 A.vora, Lullington Garth, London, N12 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Lullington Garth, Woodside Park, London, N12 7AS

Secretary10 November 2008Active
12, A.Vora, Lullington Garth, London, United Kingdom, N12 7AS

Director23 May 2011Active
Flat 4, 74 Holden Road North Finchley, London, N12 7DY

Secretary24 March 2006Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary24 March 2006Active
Flat 4, 74 Holden Road, London, N12 7DY

Director17 October 2008Active
Flat 4, 74, Holden Road, London, England, N12 7DY

Director23 August 2012Active
Flat 4,, 74 Holden Road, London, England, N12 7DY

Director19 March 2016Active
Flat 4, 74 Holden Road North Finchley, London, N12 7DY

Director24 March 2006Active
Flat 1, 74 Holden Road North Finchley, London, N12 7DY

Director24 March 2006Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director24 March 2006Active

People with Significant Control

Ms Karla Hawake
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:12, A.Vora, London, N12 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Toong Foo Chan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:12, A.Vora, London, N12 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alpesh Vora
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:12, A.Vora, London, N12 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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