HOLDLEASE LIMITED

Hellopages » Greater London » Barnet » NW11 9DG

Company number 02024265
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address 14 BEVERLEY GARDENS, LONDON, NW11 9DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of HOLDLEASE LIMITED are www.holdlease.co.uk, and www.holdlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdlease Limited is a Private Limited Company. The company registration number is 02024265. Holdlease Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of Holdlease Limited is 14 Beverley Gardens London Nw11 9dg. The company`s financial liabilities are £38.99k. It is £-4.86k against last year. The cash in hand is £9.48k. It is £8.95k against last year. And the total assets are £10.48k, which is £2.21k against last year. STEINHAUS, Brenda is a Secretary of the company. STEINHAUS, Leon is a Director of the company. STEINHAUS, Solomon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


holdlease Key Finiance

LIABILITIES £38.99k
-12%
CASH £9.48k
+1676%
TOTAL ASSETS £10.48k
+26%
All Financial Figures

Current Directors


Director
STEINHAUS, Leon

72 years old

Director
STEINHAUS, Solomon

78 years old

Persons With Significant Control

Mr Leon Steinhaus
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Solomon Steinhaus
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDLEASE LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 64 more events
04 Nov 1986
New director appointed

14 Oct 1986
Particulars of mortgage/charge

11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1986
Registered office changed on 11/08/86 from: 49 green lanes london N16

30 May 1986
Certificate of Incorporation

HOLDLEASE LIMITED Charges

15 December 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 10 fairhurst compayne…
10 January 1994
Legal charge
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h flat k/a 10 fairhurst compayne gardens london…
2 October 1986
Legal charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 cleveland street l/b of camden t/n ngl 508168.