74 HOLDEN ROAD N12 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
74 HOLDEN ROAD N12 LIMITED is a Private Limited Company from LONDON and has the status: Active.
74 HOLDEN ROAD N12 LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754815. The accounts status is DORMANT and accounts are next due on 31/12/2024.
74 HOLDEN ROAD N12 LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754815. The accounts status is DORMANT and accounts are next due on 31/12/2024.
74 HOLDEN ROAD N12 LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
12 A.VORA
LONDON
N12 7AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOONG FOO CHAN | Nov 1963 | Malaysian | Director | 2011-05-23 | CURRENT |
| MR ALPESH VORA | British | Secretary | 2008-11-10 | CURRENT | |
| STL SECRETARIES LTD | Corporate Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
| KIM HUNG PANG | Jun 1960 | British | Director | 2006-03-24 UNTIL 2011-05-23 | RESIGNED |
| DAVID URQUHART JOHNSTON | British | Director | 2006-03-24 UNTIL 2008-11-10 | RESIGNED | |
| MS KARLA HAWKE | Oct 1981 | British | Director | 2016-03-19 UNTIL 2020-02-28 | RESIGNED |
| MR DAVID GARDI | Jan 1978 | Italian | Director | 2012-08-23 UNTIL 2016-03-19 | RESIGNED |
| MR PAUL JOHN CASSIDY | Jan 1976 | British | Director | 2008-10-17 UNTIL 2012-08-23 | RESIGNED |
| DAVID URQUHART JOHNSTON | British | Secretary | 2006-03-24 UNTIL 2008-11-10 | RESIGNED | |
| STL DIRECTORS LTD | Corporate Director | 2006-03-24 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Karla Hawake | 2016-04-06 - 2020-02-28 | 10/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Alpesh Vora | 2016-04-06 | 9/1966 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Toong Foo Chan | 2016-04-06 | 11/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2023-06-16 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2022-12-31 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2021-12-30 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2020-12-17 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2019-12-06 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2018-12-28 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2017-12-21 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2016-12-30 | 31-03-2016 | £100 equity |
| Dormant Company Accounts - 74 HOLDEN ROAD N12 LIMITED | 2015-08-25 | 31-03-2015 | £100 equity |