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

HOLDLEASE LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
02024265
Private Limited Company
Active

Company Overview

About Holdlease Ltd
HOLDLEASE LIMITED was founded on 1986-05-30 and has its registered office in London. The organisation's status is listed as "Active". Holdlease Limited is a Private Limited Company registered in ENGLAND 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
HOLDLEASE LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in NW11
 
Filing Information
Company Number 02024265
Company ID Number 02024265
Date formed 1986-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDLEASE 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 HOLDLEASE LIMITED

Current Directors
Officer Role Date Appointed
BRENDA STEINHAUS
Company Secretary 1991-01-05
LEON STEINHAUS
Director 1991-01-05
SOLOMON STEINHAUS
Director 1991-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA STEINHAUS TIDSTEAD LIMITED Company Secretary 1992-06-28 CURRENT 1983-03-03 Active
BRENDA STEINHAUS SWIFTPIER LIMITED Company Secretary 1991-12-31 CURRENT 1985-05-10 Dissolved 2018-06-05
BRENDA STEINHAUS ALTOWORLD PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-06 Active
LEON STEINHAUS ALEXANDRA GROVE LTD Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
LEON STEINHAUS CRABONE HOLDINGS LTD Director 2016-06-20 CURRENT 2016-06-20 Liquidation
LEON STEINHAUS 629 GREEN LANES (FREEHOLD) LTD Director 2014-12-15 CURRENT 2014-12-15 Active
LEON STEINHAUS 80 THE DRIVE NW11 LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
LEON STEINHAUS 10 WILBERFORCE ROAD LIMITED Director 2005-06-19 CURRENT 2005-05-13 Active
LEON STEINHAUS TIDSTEAD LIMITED Director 1992-06-28 CURRENT 1983-03-03 Active
LEON STEINHAUS SWIFTPIER LIMITED Director 1991-12-31 CURRENT 1985-05-10 Dissolved 2018-06-05
LEON STEINHAUS ALTOWORLD PROPERTIES LIMITED Director 1991-12-31 CURRENT 1984-04-06 Active
LEON STEINHAUS CRABONE LIMITED Director 1991-03-31 CURRENT 1972-08-16 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
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020242650005
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020242650004
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 14 Beverley Gardens London NW11 9DG
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0105/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON STEINHAUS / 08/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON STEINHAUS / 08/01/2010
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 05/01/09; full list of members
2008-12-16395Particulars of a mortgage or charge / charge no: 3
2008-10-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-13363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-01-27363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1994-01-20395PARTICULARS OF MORTGAGE/CHARGE
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-22363sRETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1993-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-10363sRETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1991-02-04363aRETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
1991-02-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-08-08363RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1989-10-17AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-10-17363RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1989-09-06AC42DISSOLUTION DISCONTINUED
1988-03-29AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-02-15PUC 2WD 14/01/88 AD 01/10/86--------- £ SI 2@1=2 £ IC 2/4
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLDLEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HOLDLEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-12-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1994-01-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 31,080
Creditors Due Within One Year 2012-04-01 £ 40,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLDLEASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 906
Current Assets 2012-04-01 £ 906
Fixed Assets 2012-04-01 £ 154,663
Shareholder Funds 2012-04-01 £ 83,540
Tangible Fixed Assets 2012-04-01 £ 154,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDLEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDLEASE LIMITED
Trademarks
We have not found any records of HOLDLEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDLEASE 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 (68209 - Other letting and operating of own or leased real estate) as HOLDLEASE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOLDLEASE 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 HOLDLEASE 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 HOLDLEASE 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.