HOLDEN OF LONDON LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8SN

Company number 04068807
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 83 BROADFIELDS AVENUE, EDGWARE, MIDDLESEX, HA8 8SN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLDEN OF LONDON LIMITED are www.holdenoflondon.co.uk, and www.holden-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Holden of London Limited is a Private Limited Company. The company registration number is 04068807. Holden of London Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Holden of London Limited is 83 Broadfields Avenue Edgware Middlesex Ha8 8sn. The company`s financial liabilities are £18.02k. It is £-0.36k against last year. And the total assets are £40.65k, which is £-4.04k against last year. SHAH, Emma Dilip is a Secretary of the company. HOLDEN, Bina Kantilal is a Director of the company. HOLDEN, David Brodie is a Director of the company. SHAH, Emma Dilip is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Environmental consulting activities".


holden of london Key Finiance

LIABILITIES £18.02k
-2%
CASH n/a
TOTAL ASSETS £40.65k
-10%
All Financial Figures

Current Directors

Secretary
SHAH, Emma Dilip
Appointed Date: 11 September 2000
Director
HOLDEN, Bina Kantilal
Appointed Date: 11 September 2000
73 years old
Director
HOLDEN, David Brodie
Appointed Date: 16 November 2000
75 years old
Director
SHAH, Emma Dilip
Appointed Date: 11 September 2000
49 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr David Brodie Holden
Notified on: 21 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDEN OF LONDON LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
05 Oct 2000
Director resigned
05 Oct 2000
New director appointed
05 Oct 2000
New secretary appointed;new director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 31 corsham street london N1 6DR
11 Sep 2000
Incorporation

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