This company is commonly known as Holaw (429) Limited. The company was founded 26 years ago and was given the registration number 03509013. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | HOLAW (429) LIMITED |
|---|---|---|
| Company Number | : | 03509013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | 25 February 1998 | Active |
| 1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | 25 February 1998 | Active |
| 1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | 13 November 2017 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 25 February 1998 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 12 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 February 1998 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 12 February 1998 | Active |
| Rotch Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 35 Park Lane, London, England, W1K 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Officers | Change person director company with change date. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.