68 HOLDEN ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 68 Holden Road Ltd

68 HOLDEN ROAD LIMITED was founded on 2002-01-28 and has its registered office in Enfield. The organisation's status is listed as "Active". 68 Holden Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
68 HOLDEN ROAD LIMITED

59 MORLEY HILL ENFIELD EN2 0BL Other companies in SW9

Filing Information

Company Number		04361455
Company ID Number		04361455
Date formed		2002-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		DORMANT

Last Datalog update:	2025-04-05 13:42:45
Primary Source:	Companies House

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Company Officers of 68 HOLDEN ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH REILLY	Company Secretary	2002-12-05
LILIANE HANNIGAN	Director	2004-02-06
BEHRANG JEDARI-JANURI	Director	2011-04-01
YASHAR JEDARI-JANURI	Director	2011-04-01
JAYANT UTTAM	Director	2016-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARITA REILLY	Director	2002-01-28	2017-11-20
MIRIAM REISSNER	Director	2012-04-14	2016-04-12
CHANIKA NILMINI CARMEL AMARASEKERA	Director	2010-02-15	2012-04-13
SALMA SULEMANJI	Director	2007-01-30	2011-03-07
DUNCAN CLARK	Director	2002-01-28	2007-01-30
EVELYN ROBERTS	Director	2002-01-28	2003-12-31
PAMELA SZWED	Company Secretary	2002-01-28	2002-12-05
PAMELA SZWED	Director	2002-01-28	2002-12-05
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2002-01-28	2002-01-28
MC FORMATIONS LIMITED	Nominated Director	2002-01-28	2002-01-28

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.

Date	Document Type	Document Description
2025-03-12		CONFIRMATION STATEMENT MADE ON 02/03/25, WITH UPDATES
2024-10-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR HADYN WILLIAM NORTHWOOD
2024-03-11		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-02		Appointment of Ms Stephanie Hannigan - Field as company secretary on 2023-09-29
2023-09-29		Termination of appointment of Holly Natalie Broughton on 2023-09-29
2023-09-29		REGISTERED OFFICE CHANGED ON 29/09/23 FROM 68B Holden Road London N12 7DY England
2023-09-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-05		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-26		REGISTERED OFFICE CHANGED ON 26/09/22 FROM 68C Holden Road Holden Road London N12 7DY England
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/22 FROM 68C Holden Road Holden Road London N12 7DY England
2022-03-04	AP03	Appointment of Ms Holly Natalie Broughton as company secretary on 2022-03-04
2022-03-04	TM02	Termination of appointment of Jayant Uttam on 2022-03-04
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-03	AP01	DIRECTOR APPOINTED MR HADYN WILLIAM NORTHWOOD
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH ELLEN REILLY
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/18 FROM 7 Stansfield Road London SW9 9RY
2018-10-29	AP01	DIRECTOR APPOINTED MS SARAH ELLEN REILLY
2018-10-29	TM02	Termination of appointment of Sarah Reilly on 2018-10-28
2018-10-29	AP03	Appointment of Mr Jayant Uttam as company secretary on 2018-10-25
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BEHRANG JEDARI-JANURI
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARITA REILLY
2017-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-02	AP01	DIRECTOR APPOINTED MR JAYANT UTTAM
2016-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRIAM REISSNER
2016-03-27	LATEST SOC	27/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-27	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-23	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-17	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-20	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-03-20	CH01	Director's details changed for Miriam Reissner on 2013-03-18
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA REILLY / 18/03/2013
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILIANE HANNIGAN / 19/03/2013
2012-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-10	AP01	DIRECTOR APPOINTED MIRIAM REISSNER
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANIKA NILMINI CARMEL AMARASEKERA
2012-04-02	AP01	DIRECTOR APPOINTED BEHRANG JEDARI-JANURI
2012-04-02	AP01	DIRECTOR APPOINTED YASHAR JEDARI-JANURI
2012-03-23	AR01	24/02/12 FULL LIST
2011-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SALMA SULEMANJI
2011-03-01	AR01	24/02/11 FULL LIST
2010-11-19	AP01	DIRECTOR APPOINTED CHANIKA NILMINI CARMEL AMARASEKERA
2010-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-12	AR01	21/01/10 NO CHANGES
2009-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-15	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH REILLY / 06/04/2009
2009-04-15	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-04-15	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM FLAT 7 JUBILEE BUILDINGS 98 JAMAICA ROAD LONDON SE16 4SQ
2008-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 173A CAMBERWELL NEW ROAD LONDON SE5 0TJ
2008-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-08	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH REILLY / 29/09/2008
2007-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-02	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288b	DIRECTOR RESIGNED
2006-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-23	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-14	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-25	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-02-25	288b	DIRECTOR RESIGNED
2003-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-01	363(287)	REGISTERED OFFICE CHANGED ON 01/05/03
2003-05-01	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-18	288a	NEW SECRETARY APPOINTED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288b	DIRECTOR RESIGNED
2002-03-01	288b	SECRETARY RESIGNED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-01-28	NEWINC	INCORPORATION 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 68 HOLDEN ROAD 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 68 HOLDEN ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

68 HOLDEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 68 HOLDEN ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 68 HOLDEN ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 68 HOLDEN ROAD LIMITED

Trademarks

We have not found any records of 68 HOLDEN ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 68 HOLDEN ROAD 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 68 HOLDEN ROAD 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 68 HOLDEN ROAD 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 68 HOLDEN ROAD 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 68 HOLDEN ROAD 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.
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