27 Holden Road (Freehold) Limited

Company Registration Number: 04728391

Company registered in England and Wales

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27 Holden Road (Freehold) Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in London.

Registered Address

27 HOLDEN ROAD
LONDON
N12 8HS

There are 3 companies currently registered at this postcode, including this one.

All companies at N12 8HS

Registration Data

Company Number

04728391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£8
of which Cash £0£0£0£0£0£8
Total Assets £0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • MARSHALL-TARLING, Daryl

    Secretary

    Appointed on 24 July 2012

     

    27
    Holden Road
    London
    N12 8HS
    United Kingdom

  • GREEN, Jason

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: March 1989

    27
    Holden Road
    London
    N12 8HS

  • KESTER, Richard Alexander

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: July 1974

    58
    Queens Avenue
    London
    N3 2NP

  • PAREKH, Aarti Nitin

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Senior Account Manager, Pr

    Month of birth: October 1980

    27
    Holden Road
    London
    N12 8HS
    United Kingdom

  • ROGERS, Emma Jane

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1979

    27
    Holden Road
    London
    N12 8HS
    United Kingdom

  • BAXTER, Constantine

    Secretary

    Appointed on 9 April 2003

    Resigned on 10 June 2012

    21
    Hillcourt Avenue
    North Finchley
    London
    N12 8EY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AHMED, Shyla

    Director

    Appointed on 9 April 2003

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1971

    14
    Carmarthen Avenue
    East Cosham
    Hampshire
    PO6 2AQ

  • GOODYEAR, Alice Elizabeth

    Director

    Appointed on 18 July 2011

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: October 1987

    27
    Holden Road Flat 3
    Holden Road Woodside Park
    London
    N12 8HS
    England

  • LORPHEVRE, Therese

    Director

    Appointed on 9 April 2003

    Resigned on 10 June 2012

    Nationality: Belgian

    Occupation: Manager Education

    Month of birth: April 1963

    21
    Hillcourt Avenue
    North Finchley
    London
    N12 8EY

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56N45AR. Transaction: MzE0ODEyNzc3OGFkaXF6a2N4.

  2. 9 May 2016 Appointment of Mr Jason Green as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X56N45HE. Transaction: MzE0ODEyNjM4M2FkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Alice Elizabeth Goodyear as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X56N45L5. Transaction: MzE0ODEyNjM2NWFkaXF6a2N4.

  4. 18 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUSWEO. Transaction: MzEzOTkyODQxMGFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6UK1. Transaction: MzEyMzc1NDUwMWFkaXF6a2N4.

  6. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PHCA. Transaction: MzExNjQ2MTExMGFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABFIP. Transaction: MzEwMDM2MTAzN2FkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRNYX. Transaction: MzA5MzQ4MjM4NWFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMJPD. Transaction: MzA3Njc1NDIzM2FkaXF6a2N4.

  10. 20 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H94R5. Transaction: MzA3MTQwOTg3M2FkaXF6a2N4.

  11. 24 July 2012 Appointment of Emma Jane Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTH35S. Transaction: MzA2MTMyODMwNWFkaXF6a2N4.

  12. 24 July 2012 Appointment of Daryl Marshall-Tarling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTH33T. Transaction: MzA2MTMyODI5NGFkaXF6a2N4.

  13. 10 June 2012 Termination of appointment of Therese Lorphevre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AT1P4B. Transaction: MzA1ODg3MTA5MmFkaXF6a2N4.

  14. 10 June 2012 Termination of appointment of Constantine Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AT1P00. Transaction: MzA1ODg3MTA3MmFkaXF6a2N4.

  15. 10 June 2012 Registered office address changed from 21 Hillcourt Avenue North Finchley London N12 8EY on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Address. Type: AD01. Barcode: X1AT1OXS. Transaction: MzA1ODg3MTA2OWFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCRRU. Transaction: MzA1NTgzOTM5M2FkaXF6a2N4.

  17. 21 March 2012 Appointment of Ms Aarti Nitin Parekh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155EQOX. Transaction: MzA1NDQ2MDg0OGFkaXF6a2N4.

  18. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P7Z9Y0. Transaction: MzA0OTc4OTM0MGFkaXF6a2N4.

  19. 23 September 2011 Appointment of Miss Alice Elizabeth Goodyear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWN0XRX. Transaction: MzA0NDI3NTE0OGFkaXF6a2N4.

  20. 25 August 2011 Termination of appointment of Shyla Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYKHWZB. Transaction: MzA0MjczMTUzNmFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XHZZ8TT6. Transaction: MzAzNjQ3MjQ5OWFkaXF6a2N4.

  22. 20 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9QVVQ3F. Transaction: MzAyOTA2NDAzMmFkaXF6a2N4.

  23. 20 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XK92RJBD. Transaction: MzAxMzg4NzU3MWFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Richard Alexander Kester on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK92PJBB. Transaction: MzAxMzg4NzMzNmFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Shyla Ahmed on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK92OJBA. Transaction: MzAxMzg4NzMzNWFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Therese Lorphevre on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK92QJBC. Transaction: MzAxMzg4NzMzN2FkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Therese Lorphevre on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Officers. Type: CH01. Barcode: XGT6QJ5Q. Transaction: MzAxMzQ2MzI3N2FkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Shyla Ahmed on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Officers. Type: CH01. Barcode: XGT1CJ57. Transaction: MzAxMzQ2MjMwM2FkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Richard Alexander Kester on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Officers. Type: CH01. Barcode: XGT46J54. Transaction: MzAxMzQ2MjMwOGFkaXF6a2N4.

  30. 14 April 2010 Secretary's details changed for Constantine Baxter on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Officers. Type: CH03. Barcode: XGSXBJ51. Transaction: MzAxMzQ2MTYxM2FkaXF6a2N4.

  31. 21 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJGM2FZY. Transaction: MzAwNTQwOTc0OGFkaXF6a2N4.

  32. 27 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92M79DN. Transaction: MjAzMTUzMzI3N2FkaXF6a2N4.

  33. 16 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XJ5WI6KP. Transaction: MjAyMzUwNDI1MmFkaXF6a2N4.

  34. 30 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR5YZBY. Transaction: MjAwNDQxMzgxMGFkaXF6a2N4.

  35. 18 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NTcyNGFkaXF6a2N4.

  36. 17 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3MzY4NWFkaXF6a2N4.

  37. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIwNDA1MmFkaXF6a2N4.

  38. 17 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA1NDkzNmFkaXF6a2N4.

  39. 12 January 2007 Registered office changed on 12/01/07 from: 27A holden road woodside park london N12 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ1MDE2MmFkaXF6a2N4.

  40. 30 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNjIxMWFkaXF6a2N4.

  41. 18 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4Nzc1NmFkaXF6a2N4.

  42. 4 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMzgwM2FkaXF6a2N4.

  43. 28 March 2006 Registered office changed on 28/03/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ3NjkzMGFkaXF6a2N4.

  44. 5 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5NzAwN2FkaXF6a2N4.

  45. 2 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzg0MzA0MWFkaXF6a2N4.

  46. 15 September 2004 Ad 08/09/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU3NTg5MWFkaXF6a2N4.

  47. 20 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyMjA3NWFkaXF6a2N4.

  48. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1NjI2M2FkaXF6a2N4.

  49. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwMjM3MWFkaXF6a2N4.

  50. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3MDMyMmFkaXF6a2N4.

  51. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2MzA0MGFkaXF6a2N4.

  52. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkzNTgyOWFkaXF6a2N4.

  53. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5ODI4N2FkaXF6a2N4.

  54. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE3Mzg5NGFkaXF6a2N4.

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