HOLMFIELD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 02773925
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Previous accounting period shortened from 5 January 2016 to 4 January 2016; Previous accounting period shortened from 6 January 2016 to 5 January 2016. The most likely internet sites of HOLMFIELD INVESTMENTS LIMITED are www.holmfieldinvestments.co.uk, and www.holmfield-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 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.Holmfield Investments Limited is a Private Limited Company. The company registration number is 02773925. Holmfield Investments Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Holmfield Investments Limited is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £305.88k. It is £-123.82k against last year. The cash in hand is £48.48k. It is £19.16k against last year. And the total assets are £1192.68k, which is £-47.29k against last year. RICHMAN, Batya is a Secretary of the company. RICHMAN, Martin Anthony is a Director of the company. Secretary BINSTOCK, Daniel Soloman has been resigned. Secretary RICHMAN, Sima Simone has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".


holmfield investments Key Finiance

LIABILITIES £305.88k
-29%
CASH £48.48k
+65%
TOTAL ASSETS £1192.68k
-4%
All Financial Figures

Current Directors

Secretary
RICHMAN, Batya
Appointed Date: 01 December 2005

Director

Resigned Directors

Secretary
BINSTOCK, Daniel Soloman
Resigned: 01 December 2005
Appointed Date: 28 June 2002

Secretary
RICHMAN, Sima Simone
Resigned: 28 June 2002
Appointed Date: 15 December 1992

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992

Nominee Director
NOTEHURST LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Mrs Batya Richman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Anthony Richman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMFIELD INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Dec 2016
Previous accounting period shortened from 5 January 2016 to 4 January 2016
29 Sep 2016
Previous accounting period shortened from 6 January 2016 to 5 January 2016
25 Aug 2016
Registration of charge 027739250034, created on 19 August 2016
25 Aug 2016
Registration of charge 027739250037, created on 19 August 2016
...
... and 128 more events
05 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution

05 Jan 1993
Accounting reference date notified as 31/12

05 Jan 1993
Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100

21 Dec 1992
Secretary resigned;new secretary appointed

15 Dec 1992
Incorporation

HOLMFIELD INVESTMENTS LIMITED Charges

19 August 2016
Charge code 0277 3925 0037
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land on the north side of opal way stone…
19 August 2016
Charge code 0277 3925 0036
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a unit 1 beata road chesterton newcastle…
19 August 2016
Charge code 0277 3925 0035
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0277 3925 0034
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 178 to 186 (even) findon road worthing and…
11 September 2012
Charge over rent account
Delivered: 19 September 2012
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance meaning…
11 September 2012
Deed of rental assignment
Delivered: 19 September 2012
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: Assigns the rent being all right title benefit and interest…
7 March 2007
Debenture (floating charge)
Delivered: 8 March 2007
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
7 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: The f/h land being 389 and 389A wimbourne road winton…
30 April 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a plot D5 coombs wood halesowen west…
23 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings on the north side…
20 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 402 wimborne…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings lying to the west of…
31 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: Land on the north side opal way stone staffordshire t/n…
22 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a unit c key industrial estate fernside…
10 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 397 kenton lane l/b harrow - NGL365806…
6 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 389 and 389A wimbourne road…
15 December 1999
Mortgage and debenture deed
Delivered: 30 December 1999
Status: Satisfied on 20 August 2016
Persons entitled: Woolwich PLC
Description: Freehold land k/a 188-194 (even) kings parade findon road…
9 June 1999
Mortgage and debenture deed
Delivered: 15 June 1999
Status: Satisfied on 20 August 2016
Persons entitled: Woolwich PLC
Description: The property by way of legal mortgage k/a 402 wimborne…
26 March 1999
Floating charge
Delivered: 30 March 1999
Status: Satisfied on 20 August 2016
Persons entitled: Woolwich PLC
Description: By way of floating charge-. Undertaking and all property…
26 March 1999
Principal charge over rents
Delivered: 30 March 1999
Status: Satisfied on 20 August 2016
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…
26 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 20 August 2016
Persons entitled: Woolwich PLC
Description: 178/186 findon road worthing with the benefit of all rental…
29 October 1997
Legal charge
Delivered: 31 October 1997
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 12 (e) west station industrial estate west…
29 October 1997
Legal charge
Delivered: 31 October 1997
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 24 cambrian road waltham forest t/no…
30 June 1997
Legal mortgage
Delivered: 15 July 1997
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 35A and 37B ripple road barking t/n…
30 June 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: All that leasehold property known as 154 cedar road, strood…
30 June 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: All that leasehold property known as 1A church end rampton…
8 October 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: L/H flat 4 symon house park place ashford & parking space…
8 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 3 durling court wakeley road rainham & garage t/no…
8 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: L/H flat 2 the dower house hall drive canwick & garage t/no…
8 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Society
Description: L/H flat 3 39 harold road margate & garden ground t/no…
1 February 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 20 August 2016
Persons entitled: Nationwide Building Socity
Description: All that property k/a 39A kenton lane harrow middlesex and…
27 March 1995
Legal mortgage
Delivered: 30 March 1995
Status: Satisfied on 20 August 2016
Persons entitled: West Bromwich Building Society
Description: 4 portland house 8 east avenue bournemouth t/n DT175558…
12 August 1994
Legal mortgage
Delivered: 25 August 1994
Status: Satisfied on 20 August 2016
Persons entitled: West Bromwich Building Society
Description: Flat a 102 vaughan road harrow london.together with all…
22 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 20 August 2016
Persons entitled: West Bromwich Building Society
Description: 68 riverside gardens, alperton, middlesex together with all…
22 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 20 August 2016
Persons entitled: West Bromwich Building Society
Description: First floor flat, 5 jesmond court, wembley, middlesex…
22 July 1994
Floating charge
Delivered: 27 July 1994
Status: Satisfied on 20 August 2016
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all undertaking property and…