HOLDALE PROPERTIES LIMITED - LEYTONSTONE
| Company Profile | Company Filings |
Overview
HOLDALE PROPERTIES LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Active.
HOLDALE PROPERTIES LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03778704. The accounts status is SMALL and accounts are next due on 31/05/2024.
HOLDALE PROPERTIES LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03778704. The accounts status is SMALL and accounts are next due on 31/05/2024.
HOLDALE PROPERTIES LIMITED - LEYTONSTONE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR KIRKDALE HOUSE
LEYTONSTONE
LONDON
E11 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER SPIRES | Jan 1966 | British | Director | 2017-11-15 | CURRENT |
| MR HENRY THOMAS SMITH | Jan 1962 | British | Director | 2007-09-24 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-05-27 UNTIL 1999-07-15 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-27 UNTIL 1999-07-15 | RESIGNED | ||
| MR JAMES DANIELS | Sep 1968 | British | Secretary | 2008-11-14 UNTIL 2010-07-01 | RESIGNED |
| MR NEIL JOHN DAVEY | Dec 1968 | British | Secretary | 1999-11-24 UNTIL 2006-10-17 | RESIGNED |
| ENAMUR RAHMAN | Secretary | 2010-07-01 UNTIL 2015-03-06 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-05-27 UNTIL 1999-07-15 | RESIGNED | |
| COLIN BURTON | May 1975 | Secretary | 2006-10-17 UNTIL 2008-11-14 | RESIGNED | |
| ROGER MAHONEY | Feb 1950 | British | Secretary | 1999-07-15 UNTIL 1999-11-24 | RESIGNED |
| MR SIMON CHRISTOFFER STEDMAN | Secretary | 2015-03-06 UNTIL 2017-11-15 | RESIGNED | ||
| MR ENAMUR RAHMAN | Apr 1977 | British | Director | 2011-03-18 UNTIL 2015-03-06 | RESIGNED |
| MR SIMON CHRISTOFFER STEDMAN | Jun 1966 | British | Director | 2006-10-17 UNTIL 2008-06-20 | RESIGNED |
| MR SIMON CHRISTOFFER STEDMAN | Jun 1966 | British | Director | 2015-02-24 UNTIL 2017-11-15 | RESIGNED |
| MR HENRY THOMAS SMITH | Jan 1962 | British | Director | 1999-07-15 UNTIL 2000-06-01 | RESIGNED |
| MR JAMES TREVOR KEEBLE | Mar 1981 | British | Director | 2012-02-07 UNTIL 2014-03-21 | RESIGNED |
| MR CORNELIUS DONOVAN | Apr 1965 | Irish | Director | 1999-11-15 UNTIL 2006-10-17 | RESIGNED |
| MR NEIL JOHN DAVEY | Dec 1968 | British | Director | 1999-11-24 UNTIL 2007-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Thomas Smith | 2016-04-06 | 1/1962 | Leytonstone London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2017-05-27 | 31-08-2016 | 5,778 Cash 81,093 equity |
| ACCOUNTS - Final Accounts preparation | 2016-05-13 | 31-08-2015 | 22,566 Cash 31,009 equity |