HOLBORN ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLBORN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLBORN ESTATES LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOLBORN ESTATES LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOLBORN ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 ETON COURT
LONDON
NW3 3HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN ALEXANDER SOHEL BATESON | Aug 1992 | British | Director | 2011-10-19 | CURRENT |
| AMEER UNISA BEGUM | Jun 1957 | Secretary | 1996-08-16 | CURRENT | |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1996-08-16 UNTIL 1996-08-16 | RESIGNED | ||
| AMEER UNISA BEGUM | Jun 1957 | British | Director | 2006-03-14 UNTIL 2015-01-15 | RESIGNED |
| NICHOLAS LEONARD BATESON | Apr 1954 | English | Director | 1996-08-16 UNTIL 2006-03-12 | RESIGNED |
| MIR ASIF ALI KHAN | Indian | Director | 2006-03-14 UNTIL 2011-10-19 | RESIGNED | |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1996-08-16 UNTIL 1996-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Alexander Sohel Bateson | 2017-03-15 | 8/1992 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holborn Estates Limited | 2023-12-15 | 31-03-2023 | £61,936 Cash |
| Micro-entity Accounts - HOLBORN ESTATES LIMITED | 2022-12-23 | 31-03-2022 | £234,974 equity |
| Micro-entity Accounts - HOLBORN ESTATES LIMITED | 2022-06-28 | 31-03-2021 | £193,099 equity |
| Holborn Estates Limited - Limited company accounts 20.1 | 2021-03-25 | 31-03-2020 | £27,318 Cash £193,099 equity |
| Micro-entity Accounts - HOLBORN ESTATES LIMITED | 2019-12-31 | 31-03-2019 | £126,806 equity |
| HOLBORN_ESTATES_LTD - Accounts | 2015-12-08 | 31-03-2015 | £74,941 Cash £106,889 equity |
| HOLBORN_ESTATES_LTD - Accounts | 2014-11-22 | 31-03-2014 | £8,451 Cash £96,037 equity |