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Company Information for

HOLMDENE HOUSING LIMITED

6A DICKENSONS PLACE, LONDON, LONDON, SE25 5HL,
Company Registration Number
04086255
Private Limited Company
Active

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 "Active". Holmdene Housing 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
HOLMDENE HOUSING LIMITED
 
Legal Registered Office
6A DICKENSONS PLACE
LONDON
LONDON
SE25 5HL
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 Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-09
Return next due 2018-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 18:59:33
Primary Source:Companies House
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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:   SMAART ASSOCIATES LIMITED   SOTERIOU CHRISTOU LTD

Company Officers of HOLMDENE HOUSING LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
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

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
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-09-23AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-27AA31/10/15 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
2016-10-15DISS40DISS40 (DISS40(SOAD))
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS VASILI / 11/07/2016
2016-10-04GAZ1FIRST GAZETTE
2016-08-16AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0109/10/15 FULL LIST
2015-08-18AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0109/10/14 FULL LIST
2014-06-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0109/10/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-17AR0109/10/12 FULL LIST
2012-06-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-22AR0109/10/11 FULL LIST
2011-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0109/10/10 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.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMDENE HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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

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
We do not have the domain name information for HOLMDENE HOUSING LIMITED
Trademarks
We have not found any records of HOLMDENE HOUSING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLMDENE HOUSING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-7 GBP £534 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-6 GBP £1,506 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-4 GBP £1,554 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-3 GBP £4,610 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-2 GBP £2,835 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-1 GBP £3,980 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-11 GBP £3,350 ASYLUM SEEKERS
London Borough of Barking and Dagenham Council 2015-10 GBP £1,700 ASYLUM SEEKERS
London Borough of Barking and Dagenham Council 2015-9 GBP £290 ASYLUM SEEKERS
London Borough of Barking and Dagenham Council 2015-8 GBP £1,700 ASYLUM SEEKERS
London Borough of Barking and Dagenham Council 2015-6 GBP £2,963 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-4 GBP £5,974 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Southwark 2015-3 GBP £87,011
London Borough of Lambeth 2015-2 GBP £123,706 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lambeth 2015-1 GBP £98,026 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-12 GBP £117,911 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-11 GBP £60,363 PRIVATE CONTRACTORS PAYMENT - OTHER
Wandsworth Council 2014-10 GBP £45,948
Wandsworth Council 2014-9 GBP £35,128
Wandsworth Council 2014-8 GBP £43,230
London Borough of Newham 2014-7 GBP £57,285
London Borough of Newham 2014-6 GBP £42,214
London Borough of Newham 2014-5 GBP £38,530
London Borough of Newham 2014-4 GBP £52,685
London Borough of Haringey 2014-3 GBP £144,654
London Borough of Haringey 2014-2 GBP £83,359
London Borough of Newham 2014-1 GBP £162,863
Lewisham Council 2013-12 GBP £92,727
Lewisham Council 2013-11 GBP £132,410
Hounslow Council 2013-10 GBP £152,253
Lewisham Council 2013-9 GBP £71,773
Hounslow Council 2013-8 GBP £116,623
City of Westminster Council 2013-7 GBP £103,032
Hounslow Council 2013-6 GBP £248,337
Hounslow Council 2013-5 GBP £127,445
Hounslow Council 2013-4 GBP £29,981
Hounslow Council 2013-3 GBP £213,303
Royal Borough of Windsor & Maidenhead 2013-2 GBP £143,520
Royal Borough of Windsor & Maidenhead 2013-1 GBP £114,560
Royal Borough of Windsor & Maidenhead 2012-12 GBP £102,086
Hounslow Council 2012-11 GBP £34,419
Royal Borough of Windsor & Maidenhead 2012-10 GBP £155,478
Royal Borough of Windsor & Maidenhead 2012-9 GBP £53,639
Royal Borough of Windsor & Maidenhead 2012-8 GBP £85,603
Royal Borough of Windsor & Maidenhead 2012-7 GBP £66,310
Royal Borough of Windsor & Maidenhead 2012-6 GBP £105,419
Hounslow Council 2012-5 GBP £16,101
Royal Borough of Windsor & Maidenhead 2012-4 GBP £11,715
Royal Borough of Windsor & Maidenhead 2012-3 GBP £17,504
Royal Borough of Windsor & Maidenhead 2012-2 GBP £3,326
Royal Borough of Windsor & Maidenhead 2012-1 GBP £9,991
Royal Borough of Windsor & Maidenhead 2011-12 GBP £11,354
Royal Borough of Windsor & Maidenhead 2011-11 GBP £1,180
Royal Borough of Windsor & Maidenhead 2011-10 GBP £2,655
Royal Borough of Windsor & Maidenhead 2011-9 GBP £4,416
Royal Borough of Windsor & Maidenhead 2011-8 GBP £2,564
Royal Borough of Windsor & Maidenhead 2011-7 GBP £44,244
Royal Borough of Windsor & Maidenhead 2011-6 GBP £3,825
Royal Borough of Windsor & Maidenhead 2011-5 GBP £11,323
Royal Borough of Windsor & Maidenhead 2011-4 GBP £5,860
Royal Borough of Windsor & Maidenhead 2011-3 GBP £3,420
Royal Borough of Windsor & Maidenhead 2011-2 GBP £7,836
Royal Borough of Windsor & Maidenhead 2011-1 GBP £1,157
Doncaster Council 2006-12 GBP £2,256
Doncaster Council 2004-11 GBP £2,856
London Borough of Newham 2000-1 GBP £6,160

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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.
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
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