HOLDSWORTH PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 9NJ

Company number 04269760
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address PARK HOUSE, 1 RUSSELL GARDENS, LONDON, NW11 9NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Satisfaction of charge 1 in full; Previous accounting period shortened from 29 February 2016 to 27 February 2016. The most likely internet sites of HOLDSWORTH PROPERTIES LTD are www.holdsworthproperties.co.uk, and www.holdsworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdsworth Properties Ltd is a Private Limited Company. The company registration number is 04269760. Holdsworth Properties Ltd has been working since 14 August 2001. The present status of the company is Active. The registered address of Holdsworth Properties Ltd is Park House 1 Russell Gardens London Nw11 9nj. . GROSSMAN, Eliezer is a Secretary of the company. GROSSMAN, Asher is a Director of the company. GROSSMAN, Eliezer is a Director of the company. Secretary BASS, Gillian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSSMAN, Lieb has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


holdsworth properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROSSMAN, Eliezer
Appointed Date: 08 May 2006
Director
GROSSMAN, Asher
Appointed Date: 08 May 2006
50 years old
Director
GROSSMAN, Eliezer
Appointed Date: 08 May 2006
56 years old

Resigned Directors

Secretary
BASS, Gillian
Resigned: 08 May 2006
Appointed Date: 04 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2001
Appointed Date: 14 August 2001
Director
GROSSMAN, Lieb
Resigned: 07 January 2006
Appointed Date: 04 September 2001
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Asher Grossman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliezer Grossman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDSWORTH PROPERTIES LTD Events

13 Mar 2017
Accounts for a dormant company made up to 29 February 2016
04 Jan 2017
Satisfaction of charge 1 in full
27 Nov 2016
Previous accounting period shortened from 29 February 2016 to 27 February 2016
20 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
05 Sep 2016
Satisfaction of charge 2 in full
...
... and 42 more events
24 Sep 2001
New secretary appointed
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
30 Aug 2001
Registered office changed on 30/08/01 from: 39A leicester road salford M7 4AS
14 Aug 2001
Incorporation

HOLDSWORTH PROPERTIES LTD Charges

26 February 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 5 September 2016
Persons entitled: Halifax PLC
Description: The osbournby business centre the drove osbournby nr…
26 February 2002
Deed of fixed and floating charge
Delivered: 12 March 2002
Status: Satisfied on 4 January 2017
Persons entitled: Halifax PLC
Description: The osbournby business centre the drove osbournby nr…

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