Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLMDENE HOUSING LIMITED
Company Information for

HOLMDENE HOUSING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04086255
Private Limited Company
Liquidation

Company Overview

About Holmdene Housing Ltd
HOLMDENE HOUSING LIMITED was founded on 2000-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Holmdene Housing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLMDENE HOUSING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SE25
 
Filing Information
Company Number 04086255
Company ID Number 04086255
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778113415  
Last Datalog update: 2021-08-05 17:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMDENE HOUSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOLMDENE HOUSING LIMITED

Current Directors
Officer Role Date Appointed
PANOS KOZACCOS
Company Secretary 2000-10-09
PANAYIOTIS LOIZOU VASILI
Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-10-09 2000-10-09
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-10-09 2000-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANOS KOZACCOS PNP HOUSING LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-10-22
PANOS KOZACCOS HOLMDENE HOMES LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
PANAYIOTIS LOIZOU VASILI GINKGO GROUP LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
PANAYIOTIS LOIZOU VASILI SURREY CAR CLUB LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2017-10-31
PANAYIOTIS LOIZOU VASILI INVESTMENT LONDON LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-08-04
PANAYIOTIS LOIZOU VASILI SURREY HOMECARE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
PANAYIOTIS LOIZOU VASILI MORE THAN CARE LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
PANAYIOTIS LOIZOU VASILI LUCCIANO'S LIMITED Director 2005-09-30 CURRENT 2005-09-30 Dissolved 2013-09-10
PANAYIOTIS LOIZOU VASILI HOLMDENE HOMES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
PANAYIOTIS LOIZOU VASILI ATLANTIQUE LIMITED Director 1994-06-30 CURRENT 1994-06-30 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
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 131 Anerley Road London SE20 8AJ United Kingdom
2021-07-02LIQ02Voluntary liquidation Statement of affairs
2021-07-02600Appointment of a voluntary liquidator
2021-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-18
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040862550003
2021-03-03PSC04Change of details for Mr Panos Kozaccos as a person with significant control on 2020-04-02
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LOIZOU VASILI
2021-03-03AP01DIRECTOR APPOINTED PANOS KOZACCOS
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040862550003
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 6a Dickensons Place London SE25 5HL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-06CH01Director's details changed for Mr Panayiotis Vasili on 2016-07-11
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-16AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0109/10/11 ANNUAL RETURN FULL LIST
2011-11-22AD03Register(s) moved to registered inspection location
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0109/10/10 ANNUAL RETURN FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 09/10/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / PANOS KOZACCOS / 09/10/2010
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-30AR0109/10/09 FULL LIST
2009-12-30AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 01/10/2009
2009-06-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 10/03/2009
2008-10-30363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 20/04/2008
2008-05-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-26363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-05363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-07-1988(2)RAD 26/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW SECRETARY APPOINTED
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288bSECRETARY RESIGNED
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOLMDENE HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2021-06-28
Resolution2021-06-28
Meetings o2021-06-14
Fines / Sanctions
No fines or sanctions have been issued against HOLMDENE HOUSING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04086255' OR DefendantCompanyNumber='04086255' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-07-17 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 HOLMDENE HOUSING LIMITED

Intangible Assets
Patents
We have not found any records of HOLMDENE HOUSING LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3474
We do not have the domain name information for HOLMDENE HOUSING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04086255' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3571
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04086255' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3609
We have not found any records of HOLMDENE HOUSING LIMITED registering or being granted any trademarks
Income
Government Income

Notice: Undefined variable: test in /srv/www/htdocs/datalog/browse/detail.php on line 3384

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3389
We have not found government income sources for HOLMDENE HOUSING 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 (98000 - Residents property management) as HOLMDENE HOUSING LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04086255' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04086255' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1482

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1482
Outgoings
Business Rates/Property Tax
No properties were found where HOLMDENE HOUSING 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 TypeAppointmen
Defending partyHOLMDENE HOUSING LIMITEDEvent Date2021-06-28
Company Number: 04086255 Name of Company: HOLMDENE HOUSING LIMITED Nature of Business: Property management and provision of support services to young people Registered office: 131 Anerley Road, London…
 
Initiating party Event TypeResolution
Defending partyHOLMDENE HOUSING LIMITEDEvent Date2021-06-28
 
Initiating party Event TypeMeetings o
Defending partyHOLMDENE HOUSING LIMITEDEvent Date2021-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMDENE HOUSING 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 HOLMDENE HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.