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HOLTHAM ESTATES LIMITED

Learn more about HOLTHAM ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

HOLTHAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01059848
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JACK BERGER / 10/08/2015
Form type: CH03
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 10/08/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACK BERGER / 10/08/2015
Form type: CH01
Date: 2015.08.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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PREVSHO FROM 30/12/2013 TO 29/12/2013
Form type: AA01
Date: 2014.09.22
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 22/05/2013
Form type: CH01
Date: 2013.05.23
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOLDBERGER / 18/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHARINA GOLDBERGER
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17

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Company directors and board members:

MICHAEL JACK BERGER (current)
Secretary, 1992.06.21
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
MICHAEL JACK BERGER (current)
Director, COMPANY DIRECTOR, 1992.06.21
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
PETER ALAN GOLDBERGER (current)
Director, COMPANY DIRECTOR, 1992.06.21
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
ADOLPH BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1998.03.17
12 DOLPHIN COURT WOODLANDS , LONDON
NW11
KATHARINA GOLDBERGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2007.06.29
8 TRACEY AVENUE , LONDON
NW2
Date 2013.12.31
Current Assets £ 3,879,279
Debtors £ 3,875,631
Shareholder Funds £ 3,129,663
Profit Loss Account Reserve £ 3,129,563
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,129,663
Net Current Assets Liabilities £ 3,129,663
Creditors Due Within One Year £ 749,616
Cash Bank In Hand £ 3,648
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to HOLTHAM ESTATES ltd.

Information about the Private Limited Company HOLTHAM ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data