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HOLAW (401) LIMITED

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

This company is commonly known as Holaw (401) Limited. The company was founded 26 years ago and was given the registration number 03399033. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLAW (401) LIMITED
Company Number:03399033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1997
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director20 November 1997Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director20 November 1997Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director08 November 2017Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary20 November 1997Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary04 July 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 July 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 July 1997Active
31 Brechin Place, London, SW7 4QD

Corporate Director04 July 1997Active

People with Significant Control

Rotch Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2020-01-27Accounts

Accounts with accounts type small.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type small.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type small.

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2017-11-30Officers

Appoint person director company with name date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type full.

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2013-10-17Officers

Change person director company with change date.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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