Active
Company Information for HOLBORN PROPERTY LIMITED
30 Old Street Old Street, OLD STREET, London, EC1V 9AB,
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Company Registration Number
10135599
Private Limited Company
Active |
Company Name | |
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HOLBORN PROPERTY LIMITED | |
Legal Registered Office | |
30 Old Street Old Street OLD STREET London EC1V 9AB | |
Company Number | 10135599 | |
---|---|---|
Company ID Number | 10135599 | |
Date formed | 2016-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-19 | |
Latest return | 2023-07-31 | |
Return next due | 2024-08-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB245958171 |
Last Datalog update: | 2024-03-26 01:08:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLBORN PROPERTY SERVICES LIMITED | WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY | Active | Company formed on the 1997-06-19 | |
Holborn Property Development Limited | Active | Company formed on the 2014-01-15 | ||
HOLBORN PROPERTY, LLC | 200 MALAGA ST. ST AUGUSTINE FL 32084 | Inactive | Company formed on the 2016-04-05 | |
Holborn Property Holdings Ltd. | Active | Company formed on the 2021-05-21 | ||
HOLBORN PROPERTY HOLDINGS LIMITED | 10 HILL PARK TENBY PEMBROKESHIRE SA70 8HX | Active | Company formed on the 2022-03-04 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMAD HOSSEIN ABEDINZADEH |
Officer | Role | Date Appointed | Date Resigned |
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SHIVA HADJHASSAN TEHRANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHA BURLEIGH POOLE (PROPCO) LIMITED | Director | 2018-05-02 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
MHA BEDFORD LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
SABZ SEFID SORKH VENTURES LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active - Proposal to Strike off | |
MHA FIRST LTD | Director | 2015-11-10 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
AHIG LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MHA CONTRACTS & INTERIORS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
RICHMOND UPON THAMES PROPERTY LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
CAVENDISH PLACE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
SOUTHAMPTON MHA LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Live but Receiver Manager on at least one charge | |
RUSSELL BUILDING & DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Register inspection address changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 03/10/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 101355990015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990015 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990014 | |
AD02 | Register inspection address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6 Bloomsbury Square London WC1A 2LP England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990012 | |
CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2018-08-06 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 2018-07-31 | |
CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2018-08-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990011 | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990009 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101355990002 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVA HADJHASSAN TEHRANI | |
AP01 | DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 3RD FLOOR 33 LOWDES STREET LONDON SW1X 9HX ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HOLBORN PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLBORN PROPERTY LIMITED are:
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. |