HOLDEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HOLDEN PROPERTIES LIMITED
COMPANY NUMBER
09988307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/02/2016
(8 years and 11 months old)
WEBSITE
www.amandaholdenproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM3 8EN
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN
RM3 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 68 SLM LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Daniel Joseph Amato (931201458) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 11 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 11 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/09/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 68 SLM LTD | Non-Trading | View Report |
| WESTWAY HOMES CONSTRUCTION LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Daniel Joseph Amato (931201458) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Company Secretary Francesca Marie Springate (927511826) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Andre Ricardo Amato (902711611) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 13/03/2017 | Francesca Marie Springate (920484827) has left the board |
| 08/03/2017 | New Annual Return filed |
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