UKBizDB.co.uk

HOLAW (617) LIMITED

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

This company is commonly known as Holaw (617) Limited. The company was founded 24 years ago and was given the registration number 03893931. The firm's registered office is in LONDON. You can find them at 91 Paul Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLAW (617) LIMITED
Company Number:03893931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 Paul Street, London, EC2A 4NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Paul Street, London, England, EC2A 4NY

Secretary12 June 2000Active
91, Paul Street, London, England, EC2A 4NY

Director12 June 2000Active
17 Carlton Hill, London, NW8 0JX

Secretary12 June 2000Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary14 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 December 1999Active
91, Paul Street, London, England, EC2A 4NY

Director12 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 December 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Director14 December 1999Active

People with Significant Control

Mr Ben Chesterfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:91, Paul Street, London, EC2A 4NY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Officers

Termination director company with name termination date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Gazette

Gazette filings brought up to date.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Gazette

Gazette notice compulsory.

Download
2015-09-17Mortgage

Mortgage satisfy charge full.

Download
2015-09-17Mortgage

Mortgage satisfy charge full.

Download
2015-09-17Mortgage

Mortgage satisfy charge full.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.