HOLMFIELD PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW4 2LN

Company number 05062700
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 10 HOLMFIELD AVENUE, LONDON, NW4 2LN
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 forty-three events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of HOLMFIELD PROPERTIES LIMITED are www.holmfieldproperties.co.uk, and www.holmfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Holmfield Properties Limited is a Private Limited Company. The company registration number is 05062700. Holmfield Properties Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Holmfield Properties Limited is 10 Holmfield Avenue London Nw4 2ln. The company`s financial liabilities are £2.56k. It is £-0.44k against last year. The cash in hand is £0.92k. It is £0.2k against last year. And the total assets are £1.02k, which is £0.2k against last year. FINE, Sarah is a Secretary of the company. FINE, Daniel Boruch is a Director of the company. ROSE, Joshua Yakov is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holmfield properties Key Finiance

LIABILITIES £2.56k
-15%
CASH £0.92k
+27%
TOTAL ASSETS £1.02k
+23%
All Financial Figures

Current Directors

Secretary
FINE, Sarah
Appointed Date: 03 March 2004
Director
FINE, Daniel Boruch
Appointed Date: 03 March 2004
51 years old
Director
ROSE, Joshua Yakov
Appointed Date: 03 November 2006
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Sarah Fine
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Rose
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMFIELD PROPERTIES LIMITED Events

22 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
17 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Mar 2004
New secretary appointed
18 Mar 2004
Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
03 Mar 2004
Incorporation

HOLMFIELD PROPERTIES LIMITED Charges

21 December 2006
Charge deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 6 powell street bury greater manchester.

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