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HOLTHAM ESTATES LIMITED

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

This company is commonly known as Holtham Estates Limited. The company was founded 51 years ago and was given the registration number 01059848. The firm's registered office is in LONDON. You can find them at 5 North End Road, Golders Green, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLTHAM ESTATES LIMITED
Company Number:01059848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 North End Road, Golders Green, London, NW11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 North End Road, Golders Green, London, NW11 7RJ

Secretary-Active
5 North End Road, Golders Green, London, NW11 7RJ

Director-Active
5 North End Road, Golders Green, London, NW11 7RJ

Director-Active
12 Dolphin Court, Woodlands, London, NW11

Director-Active
8 Tracey Avenue, London, NW2

Director-Active

People with Significant Control

Mr Michael Jack Berger
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:5 North End Road, London, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-07-19Mortgage

Mortgage satisfy charge full.

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2018-07-19Mortgage

Mortgage satisfy charge full.

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2018-07-19Mortgage

Mortgage satisfy charge full.

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2018-07-19Mortgage

Mortgage satisfy charge full.

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2018-07-19Mortgage

Mortgage satisfy charge full.

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2018-07-19Mortgage

Mortgage satisfy charge full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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