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Home > England & Wales Companies > 27 HOLDEN ROAD (FREEHOLD) LIMITED
Company Information for

27 HOLDEN ROAD (FREEHOLD) LIMITED

27 HOLDEN ROAD, LONDON, N12 8HS,
Company Registration Number
04728391
Private Limited Company
Active

Company Overview

About 27 Holden Road (freehold) Ltd
27 HOLDEN ROAD (FREEHOLD) LIMITED was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Active". 27 Holden Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 HOLDEN ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
27 HOLDEN ROAD
LONDON
N12 8HS
Other companies in N12
 
Filing Information
Company Number 04728391
Company ID Number 04728391
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:24:23
Primary Source:Companies House
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Company Officers of 27 HOLDEN ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
DARYL MARSHALL-TARLING
 Company Secretary 2012-07-24
JASON GREEN
 Director 2016-02-19
RICHARD ALEXANDER KESTER
 Director 2003-04-09
AARTI NITIN PAREKH
 Director 2012-03-21
EMMA JANE ROGERS
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE ELIZABETH GOODYEAR
 Director 2011-07-18 2016-02-19
CONSTANTINE BAXTER
 Company Secretary 2003-04-09 2012-06-10
THERESE LORPHEVRE
 Director 2003-04-09 2012-06-10
SHYLA AHMED
 Director 2003-04-09 2011-07-15
STL SECRETARIES LTD.
 Nominated Secretary 2003-04-09 2003-04-09
STL DIRECTORS LTD.
 Nominated Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER KESTER MM&K MARKETING LTD Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-06-17

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
2024-05-05CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-10AP01DIRECTOR APPOINTED MRS ZOë MEERES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE ROGERS
2021-10-28TM02Termination of appointment of Daryl Marshall-Tarling on 2021-10-28
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-09AP01DIRECTOR APPOINTED MR JASON GREEN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH GOODYEAR
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-22AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-24AP01DIRECTOR APPOINTED EMMA JANE ROGERS
2012-07-24AP03Appointment of Daryl Marshall-Tarling as company secretary
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR THERESE LORPHEVRE
2012-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONSTANTINE BAXTER
2012-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/12 FROM 21 Hillcourt Avenue North Finchley London N12 8EY
2012-04-16AR0109/04/12 ANNUAL RETURN FULL LIST
2012-03-21AP01DIRECTOR APPOINTED MS AARTI NITIN PAREKH
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-23AP01DIRECTOR APPOINTED MISS ALICE ELIZABETH GOODYEAR
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SHYLA AHMED
2011-05-04AR0109/04/11 FULL LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0109/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE LORPHEVRE / 09/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER KESTER / 09/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHYLA AHMED / 09/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE LORPHEVRE / 30/04/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER KESTER / 30/04/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHYLA AHMED / 30/04/2009
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CONSTANTINE BAXTER / 30/04/2009
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-17288cSECRETARY'S PARTICULARS CHANGED
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 27A HOLDEN ROAD WOODSIDE PARK LONDON N12 8HS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2005-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-1588(2)RAD 08/09/04--------- £ SI 4@1=4 £ IC 1/5
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-04-26288bSECRETARY RESIGNED
2003-04-26288aNEW SECRETARY APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288bDIRECTOR RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 HOLDEN ROAD (FREEHOLD) 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 27 HOLDEN ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 HOLDEN ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 27 HOLDEN ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 4
Cash Bank In Hand 2011-05-01 £ 8
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2011-05-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 HOLDEN ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 HOLDEN ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 27 HOLDEN ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 HOLDEN ROAD (FREEHOLD) 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 (98000 - Residents property management) as 27 HOLDEN ROAD (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 HOLDEN ROAD (FREEHOLD) 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 27 HOLDEN ROAD (FREEHOLD) 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 27 HOLDEN ROAD (FREEHOLD) 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.
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    Other companies at postcode N12 8HS