Holgate Properties Limited

Company Registration Number: 04231063

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & C0. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Holgate Properties Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in London, England.

Registration Data

Company Number

04231063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,839,810£1,173,597£1,058,597£865,445£811,235£713,773£1,086,166
Current Assets £469,770£417,832£448,659£583,793£532,502£565,435£80,973
of which Cash £74,229£32,423£8,827£122,235£17,897£31,950£0
Total Assets £3,309,580£1,591,429£1,507,256£1,449,238£1,343,737£1,279,208£1,167,139
Current Liabilities £172,241£172,197£196,432£246,108£278,721£350,460£378,023
Net Current Assets £297,529£245,635£252,227£337,685£253,781£214,975£-297,050
Total Net Worth £3,137,339£1,419,232£1,310,824£1,203,130£1,065,016£928,748£789,116

Previous Names

No previous names

Company Officers

  • PATEL, Dipam Jyantibhai

    Secretary

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Businessman

    Orchard Cottage 47 Dartford Road
    Bexley
    Kent
    DA5 2AR

  • PATEL, Bhavna

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: January 1959

    Orchard Cottage 47 Dartford Road
    Bexley
    Kent
    DA5 2AR

  • PATEL, Dipam Jyantibhai

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1958

    Orchard Cottage 47 Dartford Road
    Bexley
    Kent
    DA5 2AR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2019 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X805GMMH. Transaction: MzIyODA5NTc0NmFkaXF6a2N4.

  2. 11 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77VK3UG. Transaction: MzIwNzA2MDE2MmFkaXF6a2N4.

  3. 22 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X7294KTK. Transaction: MzIwMDczMzc4OWFkaXF6a2N4.

  4. 26 July 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BIPSVN. Transaction: MzE4MTkwOTg5N2FkaXF6a2N4.

  5. 26 July 2017 Satisfaction of charge 042310630008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BIPSW3. Transaction: MzE4MTkxMDE0NGFkaXF6a2N4.

  6. 26 July 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BIPSWB. Transaction: MzE4MTkxMDMyMmFkaXF6a2N4.

  7. 26 July 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BIPSWJ. Transaction: MzE4MTkxMDUwM2FkaXF6a2N4.

  8. 7 July 2017 Registration of charge 042310630010, created on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Mortgage. Type: MR01. Barcode: X6A6HZI0. Transaction: MzE4MDAyODIwOGFkaXF6a2N4.

  9. 28 June 2017 Registration of charge 042310630009, created on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Mortgage. Type: MR01. Barcode: X69IKOFV. Transaction: MzE3OTE3NDUyOGFkaXF6a2N4.

  10. 20 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6904Q95. Transaction: MzE3ODQ0NDMwOGFkaXF6a2N4.

  11. 2 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65LZAR5. Transaction: MzE3NDgzNzc0MWFkaXF6a2N4.

  12. 2 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65LZBAZ. Transaction: MzE3NDgzNzg3OGFkaXF6a2N4.

  13. 2 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65LZA3T. Transaction: MzE3NDgzNzU4OGFkaXF6a2N4.

  14. 23 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U65WA. Transaction: MzE3MTgyMjc2MmFkaXF6a2N4.

  15. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591H9GW. Transaction: MzE1MDYyMjczMmFkaXF6a2N4.

  16. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537URMW. Transaction: MzE0NDQ4OTk3MWFkaXF6a2N4.

  17. 16 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJCSQ. Transaction: MzEyNTI0MTMwOWFkaXF6a2N4.

  18. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO6XE. Transaction: MzExOTk1Mzg0OWFkaXF6a2N4.

  19. 27 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYA7TV. Transaction: MzEwMjc1MDcyNmFkaXF6a2N4.

  20. 21 June 2014 Registration of charge 042310630008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AHX7LX. Transaction: MzEwMjYwOTI0NmFkaXF6a2N4.

  21. 26 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GM176. Transaction: MzA5NzAzNzU5MGFkaXF6a2N4.

  22. 18 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7LQA. Transaction: MzA3OTk0Njk5MGFkaXF6a2N4.

  23. 9 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2592654. Transaction: MzA3NTkzMTI0N2FkaXF6a2N4.

  24. 18 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4254. Transaction: MzA1OTI4OTkwMGFkaXF6a2N4.

  25. 26 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2NMZ. Transaction: MzA1NDczMDU3NWFkaXF6a2N4.

  26. 13 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVXKKUYL. Transaction: MzAzODcyNzQ2MGFkaXF6a2N4.

  27. 17 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMQ45U6I. Transaction: MzAzNzIzODM3NWFkaXF6a2N4.

  28. 2 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEQGQRBM. Transaction: MzAzMTYwMTMxMWFkaXF6a2N4.

  29. 2 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEQGRRBN. Transaction: MzAzMTYwMTg5M2FkaXF6a2N4.

  30. 2 February 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEQGSRBO. Transaction: MzAzMTYwMjMwOGFkaXF6a2N4.

  31. 12 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ9JRQJS. Transaction: MzAzMDI5MjQyNGFkaXF6a2N4.

  32. 24 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW5FBQ7Y. Transaction: MzAyOTUyMzM2MGFkaXF6a2N4.

  33. 17 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJCPAKX8. Transaction: MzAxNzc5NDYxMGFkaXF6a2N4.

  34. 17 June 2010 Director's details changed for Mrs Bhavna Patel on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJCP9KX7. Transaction: MzAxNzc5NDI4MmFkaXF6a2N4.

  35. 5 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVAK2G1T. Transaction: MzAwNjI3Nzk1OWFkaXF6a2N4.

  36. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOBLAKU. Transaction: MjAzNDcwMzQ1MGFkaXF6a2N4.

  37. 19 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI11O88Y. Transaction: MjAyODU2NTI0NWFkaXF6a2N4.

  38. 25 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MTT0V9. Transaction: MjAwNzg0NTEzN2FkaXF6a2N4.

  39. 5 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A63K8YKT. Transaction: MjAwMjcyMzQ4NWFkaXF6a2N4.

  40. 29 June 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE3MTgyOGFkaXF6a2N4.

  41. 12 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjc0MGFkaXF6a2N4.

  42. 12 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3ODQxMGFkaXF6a2N4.

  43. 27 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1MDI0N2FkaXF6a2N4.

  44. 15 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMzcyMmFkaXF6a2N4.

  45. 10 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUxOTY4M2FkaXF6a2N4.

  46. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTM0NzMyM2FkaXF6a2N4.

  47. 15 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzNDg0OWFkaXF6a2N4.

  48. 5 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM5NjU5M2FkaXF6a2N4.

  49. 12 June 2003 Return made up to 08/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyNjE2M2FkaXF6a2N4.

  50. 19 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODA3MjcwOGFkaXF6a2N4.

  51. 18 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5MTk2MWFkaXF6a2N4.

  52. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjYwNjI1NGFkaXF6a2N4.

  53. 12 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzYwNzU2OWFkaXF6a2N4.

  54. 22 June 2001 Registered office changed on 22/06/01 from: walmer house 288-292 regent street london W1R 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyODQ1MWFkaXF6a2N4.

  55. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczODk0N2FkaXF6a2N4.

  56. 22 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4MzQwMGFkaXF6a2N4.

  57. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNDE2MWFkaXF6a2N4.

  58. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzOTMwNWFkaXF6a2N4.

  59. 18 June 2001 Registered office changed on 18/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE4MDU3NGFkaXF6a2N4.

  60. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE5MDA1NGFkaXF6a2N4.

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3.81.29.226 Wed, 13 Nov 2019 09:57:00 +0000