HIGH HOLBORN PROPERTIES LIMITED

Company Number		03323383
Date formed		1997-02-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2015-02-24
Type of accounts		DORMANT

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Company Officers of HIGH HOLBORN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
E L SERVICES LIMITED	Company Secretary	2003-02-12
MICHAEL MARTIN GARETH BREEN	Director	1997-06-03
KATY LISA FELLERMAN	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN MICHAEL FELLERMAN	Director	1997-06-03	2011-11-17
JEREMY STUART DENING	Director	1997-06-03	2011-03-10
EL SECRETARIES LIMITED	Company Secretary	1997-02-24	2003-02-12
ANTHONY MICHAEL COLLINS	Director	1997-06-03	2002-04-11
E L NOMINEES LIMITED	Director	1997-02-24	1997-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E L SERVICES LIMITED	INITIAL KIDS LIMITED	Company Secretary	2009-01-14	CURRENT	2004-12-03	Active
E L SERVICES LIMITED	SQUARE1 CORPORATE LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 SPORTS LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 CONSULTING LIMITED	Company Secretary	2008-10-20	CURRENT	1997-11-21	Active
E L SERVICES LIMITED	R&M HOLDINGS (UK) LIMITED	Company Secretary	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
E L SERVICES LIMITED	FABRIKA (UK) TRADING LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
E L SERVICES LIMITED	RGR (UK) TRADING LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Dissolved 2013-11-26
E L SERVICES LIMITED	FIRECREST ESTATES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
E L SERVICES LIMITED	LC3 LIMITED	Company Secretary	2007-09-21	CURRENT	2007-03-19	Dissolved 2013-09-24
E L SERVICES LIMITED	MISSION 21 PUBLISHING LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-11-25
E L SERVICES LIMITED	HAVENSTONE INVESTMENTS LIMITED	Company Secretary	2007-03-30	CURRENT	1998-07-15	Dissolved 2014-09-09
E L SERVICES LIMITED	STARSHIP PROPERTIES LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-08	Dissolved 2015-10-27
E L SERVICES LIMITED	AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2015-09-22
E L SERVICES LIMITED	AIR CAPITAL LIMITED	Company Secretary	2007-01-30	CURRENT	2006-08-31	Dissolved 2014-08-19
E L SERVICES LIMITED	STARMINSTER ASSOCIATES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2016-08-30
E L SERVICES LIMITED	COURTSTAR INVESTMENTS LIMITED	Company Secretary	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
E L SERVICES LIMITED	HANOVER INVESTMENTS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18
E L SERVICES LIMITED	PHOENIX EXECUTION LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Liquidation
E L SERVICES LIMITED	ALACO SECURITY SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active - Proposal to Strike off
E L SERVICES LIMITED	BEAL & SON LIMITED	Company Secretary	2006-07-28	CURRENT	1920-12-23	Dissolved 2013-09-10
E L SERVICES LIMITED	ALACO LIMITED	Company Secretary	2006-06-29	CURRENT	2002-02-07	Active
E L SERVICES LIMITED	ALBION WHARF RESIDENTS LIMITED	Company Secretary	2006-06-27	CURRENT	1988-03-24	Active
E L SERVICES LIMITED	SOLARGREEN PROPERTIES LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-07	Dissolved 2015-12-15
E L SERVICES LIMITED	BHUCHAR ESTATES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2014-12-09
E L SERVICES LIMITED	EXECUTIVE HEALTH SERVICES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
E L SERVICES LIMITED	GLENMINSTER PROPERTIES LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
E L SERVICES LIMITED	ENBEE CRESCENT INVESTMENT LIMITED	Company Secretary	2006-04-04	CURRENT	1960-05-26	Liquidation
E L SERVICES LIMITED	HOUSELEY ESTATES LIMITED	Company Secretary	2006-04-04	CURRENT	1935-02-20	Liquidation
E L SERVICES LIMITED	HIGHLAND FUND MANAGERS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
E L SERVICES LIMITED	OAKLEIGH PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-10	CURRENT	2004-03-02	Active - Proposal to Strike off
E L SERVICES LIMITED	FIELDWAY PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07
E L SERVICES LIMITED	AT CAPITAL LTD	Company Secretary	2005-11-16	CURRENT	2004-12-10	Dissolved 2015-03-19
E L SERVICES LIMITED	EMARAY LIMITED	Company Secretary	2005-11-02	CURRENT	2005-10-25	Active
E L SERVICES LIMITED	J D RISK MANAGEMENT LIMITED	Company Secretary	2005-09-26	CURRENT	2003-07-28	Active - Proposal to Strike off
E L SERVICES LIMITED	SAPPHIRE RETAIL FUND LIMITED	Company Secretary	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
E L SERVICES LIMITED	STANNIFER GROUP LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	R&M FUND MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2001-10-08	Dissolved 2014-03-18
E L SERVICES LIMITED	STANNIFER LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER VENTURES LIMITED	Company Secretary	2005-08-01	CURRENT	2000-08-23	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER DEVELOPMENTS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	STANNIFER GROUP HOLDINGS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-21	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (NEWCASTLE) LIMITED	Company Secretary	2005-06-23	CURRENT	2000-10-26	Dissolved 2014-01-07
E L SERVICES LIMITED	SOFTOFTEN	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (BLOOMSBURY) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-04-21	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1994-01-13	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE STANNIFER HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2004-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE PADDINGTON LIMITED	Company Secretary	2005-06-23	CURRENT	2004-06-09	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT 1992 LIMITED	Company Secretary	2005-06-23	CURRENT	1992-01-29	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT RACQUET CLUB LIMITED(THE)	Company Secretary	2005-06-23	CURRENT	1975-06-25	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE GS LIMITED	Company Secretary	2005-06-23	CURRENT	2002-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (WOBURN PLACE) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-01	Dissolved 2014-01-07
E L SERVICES LIMITED	EVANS ROW PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1986-06-12	Dissolved 2014-01-07
E L SERVICES LIMITED	KINGSYARD MANAGEMENT LIMITED	Company Secretary	2005-06-23	CURRENT	1992-02-24	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1995-08-15	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1910-03-22	Dissolved 2014-01-07
E L SERVICES LIMITED	COOKWORK LIMITED	Company Secretary	2005-06-23	CURRENT	2001-06-05	Dissolved 2014-01-07
E L SERVICES LIMITED	TRADEPANEL	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (UK) LIMITED	Company Secretary	2005-06-23	CURRENT	1986-07-11	Dissolved 2016-01-20
E L SERVICES LIMITED	DUELGUIDE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-06-23	CURRENT	1986-03-13	Dissolved 2016-01-20
E L SERVICES LIMITED	LONDON FIELDS LIMITED	Company Secretary	2005-06-23	CURRENT	1987-10-19	Dissolved 2014-01-07
E L SERVICES LIMITED	GS FINCO LIMITED	Company Secretary	2005-06-23	CURRENT	2003-12-22	Active
E L SERVICES LIMITED	SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED	Company Secretary	2004-10-28	CURRENT	1987-09-11	Dissolved 2017-06-13
E L SERVICES LIMITED	GARKAL INTERNATIONAL LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
E L SERVICES LIMITED	NEWINCCO 279 LIMITED	Company Secretary	2004-09-14	CURRENT	2003-07-23	Dissolved 2014-02-04
E L SERVICES LIMITED	PUMA CAPITAL LIMITED	Company Secretary	2004-04-15	CURRENT	2001-06-21	Active - Proposal to Strike off
E L SERVICES LIMITED	CHINA EXPORT FINANCE LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Liquidation
E L SERVICES LIMITED	BEECHLINK LIMITED	Company Secretary	2003-12-04	CURRENT	1978-09-20	Dissolved 2013-09-28
E L SERVICES LIMITED	BARVEST LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED	OCARCHITECTURE LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Dissolved 2015-03-10
E L SERVICES LIMITED	SPRINGCLOSE PROPERTY CO. LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Active
E L SERVICES LIMITED	PRIMEHART LIMITED	Company Secretary	2003-05-15	CURRENT	2000-03-14	Active
E L SERVICES LIMITED	ALPHEX ONE LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active - Proposal to Strike off
E L SERVICES LIMITED	DENE MANSIONS LIMITED	Company Secretary	2003-04-08	CURRENT	1996-05-14	Active
E L SERVICES LIMITED	WILLIAM TAWSE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
E L SERVICES LIMITED	DUNNING PENNEY JONES LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-09-27
E L SERVICES LIMITED	GROVEMEAD LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TAVERNIER HOLDINGS LIMITED	Company Secretary	2002-12-09	CURRENT	2002-12-09	Dissolved 2013-10-01
E L SERVICES LIMITED	EMERGING MARKETS ADVISORY CORPORATION LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	REUBEN BROTHERS LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	PUMA PROPERTY LIMITED	Company Secretary	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
E L SERVICES LIMITED	THE HACKING PARTNERSHIP PLC	Company Secretary	2002-03-04	CURRENT	1999-03-10	Active
E L SERVICES LIMITED	WESTFIELD MANAGEMENT COMPANY (UK) LIMITED	Company Secretary	2002-01-02	CURRENT	1999-01-21	Active
E L SERVICES LIMITED	GOLDREALM PROPERTIES LIMITED	Company Secretary	2001-07-11	CURRENT	2001-05-09	Dissolved 2017-10-17
E L SERVICES LIMITED	THE GARRARD FAMILY FOUNDATION	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active
E L SERVICES LIMITED	LEANDER (WIMBLEDON) LIMITED	Company Secretary	2001-04-02	CURRENT	2001-02-13	Dissolved 2015-12-24
E L SERVICES LIMITED	AVENUE CLOSE TENANTS ASSOCIATION LIMITED	Company Secretary	2000-12-31	CURRENT	1981-08-24	Active
E L SERVICES LIMITED	THORNSPAN LIMITED	Company Secretary	2000-12-28	CURRENT	1998-11-25	Active
E L SERVICES LIMITED	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2000-07-31	CURRENT	1991-10-25	Active
E L SERVICES LIMITED	HS INVESTMENTS (UK) LIMITED	Company Secretary	2000-06-01	CURRENT	1997-05-13	Dissolved 2015-12-22
E L SERVICES LIMITED	AT THE MOVIES LIMITED	Company Secretary	2000-03-13	CURRENT	1999-09-21	Active
E L SERVICES LIMITED	COURTLANDS INVESTMENTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2017-06-13
E L SERVICES LIMITED	DATA VANTAGE (OPERATIONS) LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-28	Dissolved 2017-03-28
E L SERVICES LIMITED	BBS LETTINGS LIMITED	Company Secretary	1999-11-22	CURRENT	1998-07-14	Dissolved 2015-05-11
E L SERVICES LIMITED	LEANDER RICHMOND LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-08-16
E L SERVICES LIMITED	SPEED 7674 LIMITED	Company Secretary	1999-07-13	CURRENT	1999-04-28	Dissolved 2016-02-02
E L SERVICES LIMITED	PORTGLADE LIMITED	Company Secretary	1999-06-25	CURRENT	1997-10-27	Dissolved 2017-08-15
E L SERVICES LIMITED	STAC LIMITED	Company Secretary	1999-05-26	CURRENT	1996-06-07	Active
E L SERVICES LIMITED	VISCOUNT ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-25	Liquidation
E L SERVICES LIMITED	RAYFIELD ESTATES LIMITED	Company Secretary	1999-04-30	CURRENT	1978-06-07	Dissolved 2017-12-15
E L SERVICES LIMITED	GROSVENOR SQUARE PROPERTIES LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active - Proposal to Strike off
E L SERVICES LIMITED	LEWISHAM HIGH STREET LIMITED	Company Secretary	1999-04-01	CURRENT	1995-12-28	Dissolved 2017-08-15
E L SERVICES LIMITED	ESAVIAN HOUSE LIMITED	Company Secretary	1999-04-01	CURRENT	1995-06-07	Active
E L SERVICES LIMITED	BODYDOCTOR FITNESS LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-10	Active - Proposal to Strike off
E L SERVICES LIMITED	REGENCY QUAY (FREEHOLD) LIMITED	Company Secretary	1999-02-25	CURRENT	1998-04-09	Active
E L SERVICES LIMITED	REGENCY QUAY (NOMINEES) LIMITED	Company Secretary	1999-01-21	CURRENT	1998-12-23	Active
E L SERVICES LIMITED	REGENCY QUAY RESIDENTS COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1994-11-03	Active
E L SERVICES LIMITED	RSJKL PLC	Company Secretary	1998-09-02	CURRENT	1987-05-27	Liquidation
E L SERVICES LIMITED	ACCOMMODATION LONDON.NET LIMITED	Company Secretary	1998-06-16	CURRENT	1997-12-04	Active
E L SERVICES LIMITED	NORTHSTAR PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-05-07	CURRENT	1998-05-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TWIGMARKET LIMITED	Company Secretary	1998-02-24	CURRENT	1990-07-05	Active
E L SERVICES LIMITED	GOODING PROPERTIES LIMITED	Company Secretary	1997-08-15	CURRENT	1997-08-15	Active
E L SERVICES LIMITED	HANNINGTON INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1996-10-18	Dissolved 2014-11-29
E L SERVICES LIMITED	WESSEX LAND & ESTATES LIMITED	Company Secretary	1996-09-30	CURRENT	1988-07-07	Active
E L SERVICES LIMITED	NEWCROFT SERVICES LIMITED	Company Secretary	1995-12-04	CURRENT	1992-12-17	Active - Proposal to Strike off
E L SERVICES LIMITED	DUKELEASE PROPERTIES LIMITED	Company Secretary	1995-10-23	CURRENT	1987-10-22	Active
E L SERVICES LIMITED	HARKETT LIMITED	Company Secretary	1995-08-31	CURRENT	1986-12-31	Dissolved 2015-03-29
E L SERVICES LIMITED	ALLEN BATES & CO. (ESTATE AGENTS) LIMITED	Company Secretary	1995-08-13	CURRENT	1985-10-02	Active
E L SERVICES LIMITED	WORLDWIDE PROJECTS LIMITED	Company Secretary	1995-08-12	CURRENT	1981-10-05	Active
E L SERVICES LIMITED	ARLINGTON CHEMICAL COMPANY	Company Secretary	1995-07-20	CURRENT	1979-10-17	Dissolved 2017-03-21
MICHAEL MARTIN GARETH BREEN	LIV FOR SPEED LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
MICHAEL MARTIN GARETH BREEN	VAVOM LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Dissolved 2013-08-13
MICHAEL MARTIN GARETH BREEN	P1 INTERNATIONAL (CANARY WHARF) LIMITED	Director	2009-07-21	CURRENT	2009-05-15	Active - Proposal to Strike off
MICHAEL MARTIN GARETH BREEN	P1 WORLD HOLDINGS LIMITED	Director	2009-07-21	CURRENT	2009-04-08	Active - Proposal to Strike off
MICHAEL MARTIN GARETH BREEN	COLORSPORT IMAGES LIMITED	Director	2005-09-07	CURRENT	2005-09-07	Active
MICHAEL MARTIN GARETH BREEN	MINMAR (531) LIMITED	Director	2000-09-14	CURRENT	2000-09-14	Dissolved 2015-08-21
MICHAEL MARTIN GARETH BREEN	LANTERN INVESTMENTS LIMITED	Director	1998-10-27	CURRENT	1997-10-29	Dissolved 2015-02-24
KATY LISA FELLERMAN	LANTERN INVESTMENTS LIMITED	Director	2011-12-01	CURRENT	1997-10-29	Dissolved 2015-02-24

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
2015-02-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-11-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-02	DS01	APPLICATION FOR STRIKING-OFF
2014-05-20	AA01	CURRSHO FROM 28/02/2015 TO 31/05/2014
2014-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07	AR01	24/02/14 FULL LIST
2013-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-21	AR01	24/02/13 FULL LIST
2012-06-20	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-03-14	AR01	24/02/12 FULL LIST
2012-01-20	AP01	DIRECTOR APPOINTED MRS KATY LISA FELLERMAN
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN FELLERMAN
2011-06-10	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY DENING
2011-03-10	AR01	24/02/11 FULL LIST
2010-05-06	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	24/02/10 FULL LIST
2009-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-05	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-01	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-09-18	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU
2007-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 15 BUCKINGHAM GATE LONDON SW1E 6LB
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-24	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-06-17	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-03-01	288b	DIRECTOR RESIGNED
2004-03-01	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-13	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-04-01	288b	SECRETARY RESIGNED
2003-03-27	288a	NEW SECRETARY APPOINTED
2003-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 45 WELBECK STREET LONDON W19 8DZ
2002-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-30	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF
2002-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-05-27	363a	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-22	363a	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-04-22	288a	NEW DIRECTOR APPOINTED
1998-04-22	288a	NEW DIRECTOR APPOINTED
1998-04-22	288a	NEW DIRECTOR APPOINTED
1998-04-22	288a	NEW DIRECTOR APPOINTED
1998-04-22	288b	DIRECTOR RESIGNED
1998-04-22	88(2)R	AD 03/06/97--------- £ SI 1@1=1 £ IC 2/3
1998-04-22	88(2)R	AD 03/06/97--------- £ SI 1@1=1 £ IC 3/4
1997-06-02	CERTNM	COMPANY NAME CHANGED GLOVE PUPPET LIMITED CERTIFICATE ISSUED ON 03/06/97
1997-02-24	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HIGH HOLBORN PROPERTIES 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 HIGH HOLBORN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HIGH HOLBORN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

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 HIGH HOLBORN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 4
Shareholder Funds	2012-02-29	£ 4

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HIGH HOLBORN PROPERTIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for HIGH HOLBORN PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as HIGH HOLBORN PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 15:21:03
Primary Source:	Companies House

Company Overview

Company Officers of HIGH HOLBORN PROPERTIES LIMITED

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