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THE HOLYOAKE ESTATE COMPANY LIMITED

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

This company is commonly known as The Holyoake Estate Company Limited. The company was founded 33 years ago and was given the registration number 02526604. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE HOLYOAKE ESTATE COMPANY LIMITED
Company Number:02526604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lytton Close, London, N2 0RH

Secretary-Active
10 Lytton Close, London, N2 0RH

Director-Active
25, Harley Street, London, United Kingdom, W1G 9BR

Director01 May 1995Active

People with Significant Control

Mr Paul Graeme Elster
Notified on:14 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:10, Lytton Close, London, England, N2 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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