Company number 05208954
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address TRENT PARK PROPERTIES, 5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Vishal Shah as a director on 27 September 2015. The most likely internet sites of HOLDEN HEIGHTS FREEHOLD LIMITED are www.holdenheightsfreehold.co.uk, and www.holden-heights-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Holden Heights Freehold Limited is a Private Limited Company.
The company registration number is 05208954. Holden Heights Freehold Limited has been working since 18 August 2004.
The present status of the company is Active. The registered address of Holden Heights Freehold Limited is Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire Wd6 1sf. . ESTERSON, Elliot is a Secretary of the company. DANIEL, Ros is a Director of the company. FINKLE, Arye is a Director of the company. SHAH, Vishal is a Director of the company. VELLINS, Ian is a Director of the company. Secretary FINKLE, Arye has been resigned. Secretary SAMSON, John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COOK, Stephanie has been resigned. Director CURTIS, Jonathan has been resigned. Director KORAL, Helena has been resigned. Director LAI, Rosalind has been resigned. Director MALDE, Atul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
DANIEL, Ros
Appointed Date: 01 October 2009
61 years old
Resigned Directors
Secretary
FINKLE, Arye
Resigned: 04 October 2008
Appointed Date: 15 March 2006
Secretary
SAMSON, John
Resigned: 24 February 2006
Appointed Date: 01 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
COOK, Stephanie
Resigned: 04 October 2008
Appointed Date: 16 July 2006
77 years old
Director
CURTIS, Jonathan
Resigned: 04 October 2008
Appointed Date: 16 July 2006
44 years old
Director
KORAL, Helena
Resigned: 18 June 2010
Appointed Date: 16 July 2006
79 years old
Director
LAI, Rosalind
Resigned: 27 September 2015
Appointed Date: 01 October 2009
58 years old
Director
MALDE, Atul
Resigned: 04 October 2008
Appointed Date: 01 September 2004
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
HOLDEN HEIGHTS FREEHOLD LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Aug 2016
Appointment of Mr Vishal Shah as a director on 27 September 2015
25 Aug 2016
Appointment of Mr Ian Vellins as a director on 27 September 2015
24 Aug 2016
Termination of appointment of Rosalind Lai as a director on 27 September 2015
...
... and 46 more events
27 Aug 2004
£ nc 4/16 18/08/04
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
Registered office changed on 27/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Aug 2004
Incorporation