This company is commonly known as Holdale Properties Limited. The company was founded 25 years ago and was given the registration number 03778704. The firm's registered office is in LEYTONSTONE. You can find them at First Floor Kirkdale House, Kirkdale Road, Leytonstone, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | HOLDALE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03778704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1999 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 23 February 2024 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 15 November 2017 | Active |
| 14 Barnsley Road, Romford, RM3 9LP | Secretary | 17 October 2006 | Active |
| 21 Byron Avenue, South Woodford, London, E18 2HH | Secretary | 14 November 2008 | Active |
| 59 Canonbury Road, London, N1 2DG | Secretary | 24 November 1999 | Active |
| Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS | Secretary | 15 July 1999 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Secretary | 01 July 2010 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Secretary | 06 March 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 May 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 May 1999 | Active |
| 59 Canonbury Road, London, N1 2DG | Director | 24 November 1999 | Active |
| Abbotsmead 13 East End Road, Finchley, London, N3 3QE | Director | 15 November 1999 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Director | 07 February 2012 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Director | 18 March 2011 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Director | 24 September 2007 | Active |
| Great Oaks, Bury Road Sewardstonebury, London, E4 7QL | Director | 15 July 1999 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 24 February 2015 | Active |
| 136 Glengall Road, Woodford Green, IG8 0DS | Director | 17 October 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 May 1999 | Active |
| Mr Henry Thomas Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Kirkdale House, Leytonstone, United Kingdom, E11 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-08-10 | Incorporation | Memorandum articles. | Download |
| 2020-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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