HOLDALE PROPERTIES LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03778704
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 037787040013, created on 13 January 2017; Registration of charge 037787040012, created on 16 September 2016; Registration of charge 037787040011, created on 16 September 2016. The most likely internet sites of HOLDALE PROPERTIES LIMITED are www.holdaleproperties.co.uk, and www.holdale-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and six months. Holdale Properties Limited is a Private Limited Company. The company registration number is 03778704. Holdale Properties Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Holdale Properties Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. The company`s financial liabilities are £81.09k. It is £2.23k against last year. And the total assets are £2553.08k, which is £30.9k against last year. STEDMAN, Simon Christoffer is a Secretary of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary DAVEY, Neil John has been resigned. Secretary MAHONEY, Roger has been resigned. Secretary RAHMAN, Enamur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVEY, Neil John has been resigned. Director DONOVAN, Neil Michael has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


holdale properties Key Finiance

LIABILITIES £81.09k
+2%
CASH n/a
TOTAL ASSETS £2553.08k
+1%
All Financial Figures

Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
SMITH, Henry Thomas
Appointed Date: 24 September 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 17 October 2006
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
DAVEY, Neil John
Resigned: 17 October 2006
Appointed Date: 24 November 1999
Secretary
MAHONEY, Roger
Resigned: 24 November 1999
Appointed Date: 15 July 1999
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 27 May 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 July 1999
Appointed Date: 27 May 1999
35 years old
Director
DAVEY, Neil John
Resigned: 24 September 2007
Appointed Date: 24 November 1999
56 years old
Director
DONOVAN, Neil Michael
Resigned: 17 October 2006
Appointed Date: 15 November 1999
60 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 18 March 2011
48 years old
Director
SMITH, Henry Thomas
Resigned: 01 June 2000
Appointed Date: 15 July 1999
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 17 October 2006
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 27 May 1999

HOLDALE PROPERTIES LIMITED Events

17 Jan 2017
Registration of charge 037787040013, created on 13 January 2017
21 Sep 2016
Registration of charge 037787040012, created on 16 September 2016
19 Sep 2016
Registration of charge 037787040011, created on 16 September 2016
27 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
12 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 92 more events
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned;director resigned
22 Jul 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 May 1999
Incorporation

HOLDALE PROPERTIES LIMITED Charges

13 January 2017
Charge code 0377 8704 0013
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
16 September 2016
Charge code 0377 8704 0012
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
16 September 2016
Charge code 0377 8704 0011
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
11 February 2016
Charge code 0377 8704 0010
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
1 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 6 November 2013
Persons entitled: United Trust Bank LTD
Description: F/H land k/a 168 tower bridge road london t/no SGL319516…
16 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: 168 tower bridge road london t/no SGL319516.
31 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Charge over deposits
Delivered: 13 February 2001
Status: Satisfied on 4 July 2012
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
8 December 1999
Letter of set off
Delivered: 15 January 2000
Status: Satisfied on 4 July 2012
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit o the…
8 December 1999
Letter of set off
Delivered: 13 December 1999
Status: Satisfied on 4 July 2012
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
8 December 1999
Debenture
Delivered: 13 December 1999
Status: Satisfied on 8 March 2006
Persons entitled: National Westminster Bank PLC
Description: By way of first floating charge all the undertakings and…
8 December 1999
Legal charge
Delivered: 13 December 1999
Status: Satisfied on 4 July 2012
Persons entitled: Dunbar Bank PLC
Description: Freehold land k/a 168 tower bridge road in the london…

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