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Company Information for

HOLMFIELD INVESTMENTS LIMITED

5 NORTH END ROAD, GOLDERS GREEN, GOLDERS GREEN, LONDON, NW11 7RJ,
Company Registration Number
02773925
Private Limited Company
Active

Company Overview

About Holmfield Investments Ltd
HOLMFIELD INVESTMENTS LIMITED was founded on 1992-12-15 and has its registered office in Golders Green. The organisation's status is listed as "Active". Holmfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLMFIELD INVESTMENTS LIMITED
 
Legal Registered Office
5 NORTH END ROAD
GOLDERS GREEN
GOLDERS GREEN
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 02773925
Company ID Number 02773925
Date formed 1992-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2018-03-28
Latest return 2017-12-15
Return next due 2018-12-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB735690609  
Last Datalog update: 2018-05-10 18:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMFIELD INVESTMENTS LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD

Company Officers of HOLMFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY RICHMAN
Director 1992-12-15
BATYA RICHMAN
Company Secretary 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SOLOMAN BINSTOCK
Company Secretary 2002-06-28 2005-12-01
SIMA SIMONE RICHMAN
Company Secretary 1992-12-15 2002-06-28
NOTEHURST LIMITED
Nominated Director 1992-12-15 1993-12-15
NOTEHOLD LIMITED
Nominated Secretary 1992-12-15 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY RICHMAN THE TRUSTEES OF THE J.S.S.M. Director 2014-03-03 CURRENT 1994-02-17 Active
MARTIN ANTHONY RICHMAN CENTRAL HENDON MIKVAH Director 2010-09-16 CURRENT 2010-08-03 Active
MARTIN ANTHONY RICHMAN UNIQUE WORLDWIDE LIMITED Director 2003-04-07 CURRENT 1957-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28AA01PREVSHO FROM 03/01/2017 TO 02/01/2017
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-09-28AA01PREVSHO FROM 04/01/2017 TO 03/01/2017
2017-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2016-12-26AA01PREVSHO FROM 05/01/2016 TO 04/01/2016
2016-09-29AA01PREVSHO FROM 06/01/2016 TO 05/01/2016
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027739250037
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027739250036
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027739250035
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027739250034
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-16AA01PREVEXT FROM 23/12/2015 TO 06/01/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0115/12/15 FULL LIST
2015-12-21AA29/12/14 TOTAL EXEMPTION SMALL
2015-09-21AA01PREVSHO FROM 24/12/2014 TO 23/12/2014
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0115/12/14 FULL LIST
2014-12-22AA01PREVSHO FROM 25/12/2013 TO 24/12/2013
2014-09-23AA01PREVSHO FROM 26/12/2013 TO 25/12/2013
2014-03-11AA31/12/12 TOTAL EXEMPTION SMALL
2014-03-08DISS40DISS40 (DISS40(SOAD))
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0115/12/13 FULL LIST
2013-12-13AA01PREVSHO FROM 27/12/2012 TO 26/12/2012
2013-09-16AA01PREVSHO FROM 28/12/2012 TO 27/12/2012
2013-07-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-25GAZ1FIRST GAZETTE
2013-01-21AR0115/12/12 FULL LIST
2012-12-24AA01PREVSHO FROM 29/12/2011 TO 28/12/2011
2012-09-25AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-08-20RES01ALTER ARTICLES 30/07/2012
2012-02-02AR0115/12/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-16AR0115/12/10 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-27AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-22AR0115/12/09 FULL LIST
2009-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-04-18363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-06-13363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-12-30363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-04-02363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 54 THE BURROUGHS LONDON NW4 4AN
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-22363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to HOLMFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against HOLMFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-18 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-10-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-10-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-07-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-02-02 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-01-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-11-16 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE AND DEBENTURE DEED 1999-12-30 Satisfied WOOLWICH PLC
MORTGAGE AND DEBENTURE DEED 1999-06-15 Satisfied WOOLWICH PLC
LEGAL CHARGE 1999-03-30 Satisfied WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 1999-03-30 Satisfied WOOLWICH PLC
FLOATING CHARGE 1999-03-30 Satisfied WOOLWICH PLC
LEGAL CHARGE 1997-10-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-10-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-07-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-07-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1997-07-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-10-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-02-13 Satisfied NATIONWIDE BUILDING SOCITY
LEGAL MORTGAGE 1995-03-30 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL MORTGAGE 1994-08-25 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL MORTGAGE 1994-08-03 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL MORTGAGE 1994-08-03 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 1994-07-27 Satisfied WEST BROMWICH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-12-31 £ 3,565,130
Creditors Due After One Year 2011-12-31 £ 4,108,062
Creditors Due Within One Year 2012-12-31 £ 799,532
Creditors Due Within One Year 2011-12-31 £ 744,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMFIELD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 44,510
Cash Bank In Hand 2011-12-31 £ 66,480
Current Assets 2012-12-31 £ 1,299,733
Current Assets 2011-12-31 £ 1,448,590
Debtors 2012-12-31 £ 1,195,586
Debtors 2011-12-31 £ 1,322,473
Shareholder Funds 2012-12-31 £ 2,271,795
Shareholder Funds 2011-12-31 £ 2,319,170
Stocks Inventory 2012-12-31 £ 59,637
Stocks Inventory 2011-12-31 £ 59,637
Tangible Fixed Assets 2012-12-31 £ 5,336,724
Tangible Fixed Assets 2011-12-31 £ 5,722,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of HOLMFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMFIELD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLMFIELD INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HOLMFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOLMFIELD INVESTMENTS LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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