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

HOOLVALE PROPERTIES LIMITED

50 WILDWOOD ROAD, LONDON, NW11 6UP,
Company Registration Number
04112214
Private Limited Company
Active

Company Overview

About Hoolvale Properties Ltd
HOOLVALE PROPERTIES LIMITED was founded on 2000-11-22 and has its registered office in . The organisation's status is listed as "Active". Hoolvale Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOOLVALE PROPERTIES LIMITED
 
Legal Registered Office
50 WILDWOOD ROAD
LONDON
NW11 6UP
Other companies in NW11
 
Filing Information
Company Number 04112214
Company ID Number 04112214
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 19:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOLVALE PROPERTIES 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 HOOLVALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JONATHON GOULD
 Company Secretary 2000-12-11
ELIZABETH REINE GOULD
 Director 2000-12-11
LAWRENCE JONATHON GOULD
 Director 2000-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-11-22 2000-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-11-22 2000-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE JONATHON GOULD IMAGEPICK INC Company Secretary 2007-10-19 CURRENT 2007-09-17 Converted / Closed
ELIZABETH REINE GOULD JEWISH WOMENS AID LIMITED Director 2008-02-06 CURRENT 1995-02-17 Active
LAWRENCE JONATHON GOULD JOTT TV LIMITED Director 2018-04-25 CURRENT 2010-10-06 Active
LAWRENCE JONATHON GOULD TOCAJA LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LAWRENCE JONATHON GOULD FABULOUS FONTS LTD Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-08-02
LAWRENCE JONATHON GOULD OPINIONPANEL LIMITED Director 2015-01-02 CURRENT 2004-01-12 Active - Proposal to Strike off
LAWRENCE JONATHON GOULD 99CIMAGES LTD Director 2014-03-11 CURRENT 2014-03-11 Active
LAWRENCE JONATHON GOULD LAWRENCE GOULD CONSULTANCY LTD Director 2012-11-01 CURRENT 2012-11-01 Active
LAWRENCE JONATHON GOULD SPRINKUL LTD Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-01-21
LAWRENCE JONATHON GOULD 11 ALDERBROOK ROAD MANAGEMENT CO. LTD Director 2010-09-23 CURRENT 1999-10-15 Active
LAWRENCE JONATHON GOULD IMAGEPICK INC Director 2007-10-19 CURRENT 2007-09-17 Converted / Closed
LAWRENCE JONATHON GOULD RCV ENGINES LIMITED Director 2004-07-28 CURRENT 1997-03-21 Active
LAWRENCE JONATHON GOULD THE ONE TO ONE CHILDREN'S FUND Director 2003-02-28 CURRENT 2001-01-22 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
2025-01-28CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-27CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29RES12Resolution of varying share rights or name
2020-07-29SH08Change of share class name or designation
2020-07-29SH10Particulars of variation of rights attached to shares
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-01AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-07-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0115/01/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28AR0115/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0115/01/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0115/01/10 ANNUAL RETURN FULL LIST
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 15/01/09; full list of members
2008-06-18AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/07
2007-11-29363sReturn made up to 07/11/07; no change of members
2007-09-15AA30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-29363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-29363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-05363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-19363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-14363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-1288(2)RAD 11/12/00--------- £ SI 198@1=198 £ IC 2/200
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19288bSECRETARY RESIGNED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-11-22NEWINCINCORPORATION 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
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 HOOLVALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOOLVALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-03-06 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-03-06 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-05-25 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-05-25 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-05-09 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-05-09 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
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 HOOLVALE PROPERTIES LIMITED

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

XPE 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
XPE 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
XPE 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
XPE 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 HOOLVALE 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 HOOLVALE 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 HOOLVALE PROPERTIES 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.
    Other companies at postcode NW11 6UP