HOLDEN PROPERTY VENTURES LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

HOLDEN PROPERTY VENTURES LIMITED is a Private Limited Company from CHESSINGTON and has the status: Dissolved - no longer trading.
HOLDEN PROPERTY VENTURES LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06789238. The accounts status is TOTAL EXEMPTION FULL.

HOLDEN PROPERTY VENTURES LIMITED - CHESSINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019

Registered Office

TYPHOON BUSINESS CENTRE
CHESSINGTON
SURREY
KT9 1RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PALINDA SAMARASINGHE Apr 1970 British Director 2016-08-01 CURRENT
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2009-01-12 CURRENT
ANN LOUISE HOLDEN Secretary 2010-08-01 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary 2009-01-12 UNTIL 2010-08-01 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2009-01-12 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpv Southpark Ltd 2016-04-06 Chessington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNHURST LIMITED CHESSINGTON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVENTELL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE HOLDINGS LIMITED CHESSINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO-DEVELOP (BAYS) LTD CHESSINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED ERITH Active MICRO ENTITY 90020 - Support activities to performing arts
SUNHURST INVESTMENTS LTD CHESSINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ULTIMATE CAPITAL FUNDING LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MILL LANE STORAGE LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE LETTING MANAGEMENT LTD LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE PROPERTY ASSETS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULTIMATE BUILD LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ULTIMATE BUILD (COLEHILL LANE) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GETFINANCIAL LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ULTIMATE LENDING LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN FAMILY LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE CAPITAL LIMITED CHESSINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE ORGANISATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPV SOUTHPARK (PORTCHESTER) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO-DEVELOP (NORWOOD HILL) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HOLDEN PROPERTY VENTURES LIMITED 2016-12-10 31-03-2016 £4,661 Cash £522,576 equity
Abbreviated Company Accounts - HOLDEN PROPERTY VENTURES LIMITED 2015-10-01 31-03-2015 £3,261 Cash £57,452 equity
Abbreviated Company Accounts - HOLDEN PROPERTY VENTURES LIMITED 2014-10-10 31-03-2014 £5,076 Cash £42,337 equity

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