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Company Information for

HOLBORN ESTATES LIMITED

23 ETON COURT, ETON AVENUE, LONDON, NW3 3HJ,

Company Registration Number

03238809

Private Limited Company

Active

Company Overview

About Holborn Estates Ltd

HOLBORN ESTATES LIMITED was founded on 1996-08-16 and has its registered office in London. The organisation's status is listed as "Active". Holborn Estates Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HOLBORN ESTATES LIMITED

23 ETON COURT ETON AVENUE LONDON NW3 3HJ Other companies in NW3

Filing Information

Company Number		03238809
Company ID Number		03238809
Date formed		1996-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 10:54:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBORN ESTATES LIMITED

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Companies with same name HOLBORN ESTATES LIMITED

The following companies were found which have the same name as HOLBORN ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLBORN ESTATES LIMITED	11 HERBERT PLACE DUBLIN 2	Dissolved	Company formed on the 1998-10-23

Company Officers of HOLBORN ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
AMEER UNISA BEGUM	Company Secretary	1996-08-16
STEFAN ALEXANDER SOHEL BATESON	Director	2011-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMEER UNISA BEGUM	Director	2006-03-14	2015-01-15
MIR ASIF ALI KHAN	Director	2006-03-14	2011-10-19
NICHOLAS LEONARD BATESON	Director	1996-08-16	2006-03-12
ENERGIZE SECRETARY LIMITED	Nominated Secretary	1996-08-16	1996-08-16
ENERGIZE DIRECTOR LIMITED	Nominated Director	1996-08-16	1996-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEFAN ALEXANDER SOHEL BATESON	GOLKONDA LTD	Director	2015-03-05	CURRENT	2015-03-05	Active
STEFAN ALEXANDER SOHEL BATESON	OSIAN CAPITAL MANAGEMENT LIMITED	Director	2011-05-19	CURRENT	2011-05-19	Dissolved 2013-08-20

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
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-06-01	DISS40	Compulsory strike-off action has been discontinued
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-03-04	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-03-04	CH01	Director's details changed for Mr Stefan Alexander Soheil Bateson on 2015-03-04
2015-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AMEER UNISA BEGUM
2014-11-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	07/10/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09	AR01	07/10/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	07/10/12 ANNUAL RETURN FULL LIST
2011-10-19	AP01	DIRECTOR APPOINTED MR STEFAN ALEXANDER SOHEIL BATESON
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MIR ALI KHAN
2011-10-19	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-01-18	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-19	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMEER UNISA BEGUM / 07/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIR ASIF ALI KHAN / 07/10/2009
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-23	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-12	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-21	288a	NEW DIRECTOR APPOINTED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-21	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-09	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-15	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-04-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16	363s	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-16	225	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-10-26	363s	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-10-26	88(2)R	AD 10/06/97--------- £ SI 98@1
1998-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-22	363s	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1996-08-27	288	SECRETARY RESIGNED
1996-08-27	288	NEW SECRETARY APPOINTED
1996-08-27	288	DIRECTOR RESIGNED
1996-08-27	288	NEW DIRECTOR APPOINTED
1996-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ
1996-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 22 NASH STREET ROYCE PLACE, MANCHESTER, M15 5NZ
1996-08-16	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HOLBORN ESTATES 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 HOLBORN ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1998-08-26	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2019-03-31

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 HOLBORN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of HOLBORN ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLBORN ESTATES LIMITED

Trademarks

We have not found any records of HOLBORN ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	EMERGING MARKETS PROPERTY ADVISERS LIMITED	2000-01-25	Outstanding
RENT DEPOSIT DEED	HENN OF LONDON LIMITED	1997-12-16	Outstanding

We have found 2 mortgage charges which are owed to HOLBORN ESTATES LIMITED

Income

Government Income

We have not found government income sources for HOLBORN ESTATES 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 (68100 - Buying and selling of own real estate) as HOLBORN ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HOLBORN ESTATES 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 HOLBORN ESTATES 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 HOLBORN ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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