Active - Proposal to Strike off
Company Information for HOLDEN PROPERTY VENTURES LIMITED
TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH,
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Company Registration Number
06789238
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOLDEN PROPERTY VENTURES LIMITED | ||
Legal Registered Office | ||
TYPHOON BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH Other companies in KT9 | ||
Previous Names | ||
|
Company Number | 06789238 | |
---|---|---|
Company ID Number | 06789238 | |
Date formed | 2009-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/03/2021 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 20:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANN LOUISE HOLDEN |
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MARK JULIAN HUGO HOLDEN |
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PALINDA SAMARASINGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & N GROUP LIMITED |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
CLONMEL ROAD LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ULTIMATE BUILD LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
ULTIMATE PROPERTY ASSETS LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
HOLDEN GROUP HOLDINGS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ULTIMATE LETTING MANAGEMENT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
MILL LANE STORAGE LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
ULTIMATE CAPITAL FUNDING LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
GO-DEVELOP (HIGH STREET WALTHAM) LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
GO-DEVELOP (FAIRVIEW AVENUE) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
PARSONAGE LANE MANAGEMENT COMPANY LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
HPD (POWNALL STREET) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
GO-DEVELOP (FOLKSTONE ROAD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
GO-DEVELOP (LAMBERT HOUSE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
GO-DEVELOP (CYPRESS HOUSE) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
GO-DEVELOP (PARADISE STREET) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
GO-DEVELOP (OAKWOOD ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
GO-DEVELOP (NEWCASTLE ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
GLAZEBROOK MEADOWS (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-03-05 | CURRENT | 2016-11-04 | Active | |
GO-DEVELOP (BRIDGE ROAD) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
BROMFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
GO-DEVELOP (EDGAR ROAD) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
VILLAGE VIEW OPEN SPACE MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
GO-DEVELOP (BLAKERS YARD) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
BLEWBURY HOMES (BRACKLEY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BLEWBURY HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
HOLDEN PROPERTY GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
GO-DEVELOP (OAKRIDGE) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
GO-DEVELOP (BOLTON ROAD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
PORTFOLIO INVESTMENTS & ASSETS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
GO-DEVELOP (WEST BROMWICH) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
GO-DEVELOP (MISTLEY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Liquidation | |
GO-DEVELOP (NEWHAVEN) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
GO-DEVELOP (DRAYTON ROAD) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Liquidation | |
GO-DEVELOP (STRATFORD ROAD) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Liquidation | |
GO-DEVELOP (KENNINGTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
KILLIAN INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
BUILDRENT LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BUILD AND RENT LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
GO-DEVELOP (GORDON STREET) LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Liquidation | |
GO-DEVELOP (ATLANTIC HOUSE) LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Dissolved 2018-04-24 | |
BRATBY LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CHIPBLOCK LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
SUMMERHILL ROAD LTD | Director | 2017-08-08 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
ULTIMATE HPV LYMINGTON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
ULTIMATE FUNDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ARDENTSTONE LIMITED | Director | 2017-05-12 | CURRENT | 2016-12-01 | Active | |
GO-DEVELOP (BURTON LATIMER) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
MARKDEN VILLAGE VIEW LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
GO-DEVELOP (BIGGLESWADE) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GO-DEVELOP (THREE SWANS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
GO-DEVELOP (PUSHH2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2018-04-24 | |
MALDEN HOMES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
GO-DEVELOP (PHOENIX) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-04-24 | |
GO-DEVELOP (THE GREEN) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
GO-DEVELOP (PARSONAGE LANE) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
GO-DEVELOP (BEDFORD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
GO-DEVELOP (NUNEATON) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
GO-DEVELOP (KINERTON) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
SUNHURST INVESTMENTS LTD | Director | 2016-10-05 | CURRENT | 2010-10-04 | Active | |
GO-DEVELOP (FALCONCREST) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-04-24 | |
GO-DEVELOP (PADWORTH) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Liquidation | |
GO-DEVELOP (KL) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-04-24 | |
GO-DEVELOP (PORTLAND ROAD) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Dissolved 2018-04-24 | |
GO-DEVELOP (WESTCLIFFE) LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-03-14 | |
GO-DEVELOP (ELLIOT HOUSE) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Liquidation | |
GO-DEVELOP (HINDHEAD) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-03-14 | |
GO-DEVELOP (WINDERMERE) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Liquidation | |
GO-DEVELOP (LEWES) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-03-14 | |
HARKER HOMES NO 1 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RECTORY FARM AND LEISURE LTD | Director | 2016-08-01 | CURRENT | 2014-04-01 | Dissolved 2017-03-14 | |
ANDOVER INDUSTRIAL LTD | Director | 2016-08-01 | CURRENT | 2015-03-26 | Dissolved 2017-03-14 | |
ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
SUNHURST LIMITED | Director | 2016-08-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WATCHDALE SYSTEMS LIMITED | Director | 2016-08-01 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
CHESSMATE LIMITED | Director | 2016-08-01 | CURRENT | 2009-10-26 | Active | |
ULTIMATE CAPITAL FUNDING LTD | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
ULTIMATE LETTING MANAGEMENT LTD | Director | 2016-08-01 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ULTIMATE PROPERTY ASSETS LTD | Director | 2016-08-01 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ULTIMATE BUILD LTD | Director | 2016-08-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CLONMEL ROAD LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ULTIMATE LENDING LTD | Director | 2016-08-01 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ULTIMATE ORGANISATION LTD | Director | 2016-08-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
EVENTELL LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-28 | Active | |
MILL LANE STORAGE LTD | Director | 2016-08-01 | CURRENT | 2012-07-11 | Active | |
HPV SOUTHPARK (PORTCHESTER) LIMITED | Director | 2016-08-01 | CURRENT | 2015-04-07 | Active | |
ULTIMATE OPPORTUNITIES (DK) LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-23 | |
GO-DEVELOP (HIGH WYCOMBE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2017-03-14 | |
ULTIMATE PROPERTY FINANCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
GO-DEVELOP (WARWICK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
GO-DEVELOP (PENTIRE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-03-14 | |
ULTIMATE OPPORTUNITIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ULTIMATE OPPORTUNITIES (RBK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
GO-DEVELOP (FALMOUTH) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-03-14 | |
GO-DEVELOP (FERNDOWN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GO-DEVELOP (KELHAM ISLAND) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HOLDEN FAMILY LTD | Director | 2016-02-26 | CURRENT | 2014-03-24 | Active | |
GROUND ALIGN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
PENDOWER HOMES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-03-14 | |
GO-DEVELOP (NORWOOD HILL) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-14 | |
BLEWBURY COURT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
SQUARE BUBBLE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
GETFINANCIAL LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-01-17 | |
GO-DEVELOP (BAYS) LTD | Director | 2013-07-19 | CURRENT | 2008-07-18 | Dissolved 2017-03-14 | |
LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PALINDA SAMARASINGHE | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067892380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067892380003 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN LOUISE HOLDEN on 2010-12-01 | |
CH01 | Director's details changed for Mr Mark Julian Hugo Holden on 2010-12-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY M & N SECRETARIES LIMITED | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & N GROUP LTD | |
AP03 | SECRETARY APPOINTED ANN LOUISE HOLDEN | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 10/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 10/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N GROUP LTD / 10/03/2010 | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED HOLDEN PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 29/01/09 | |
288a | SECRETARY APPOINTED M&N SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 330,361 |
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Creditors Due Within One Year | 2012-04-01 | £ 505,864 |
Creditors and other liabilities
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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 HOLDEN PROPERTY VENTURES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Current Assets | 2012-04-01 | £ 862,721 |
Debtors | 2012-04-01 | £ 312,721 |
Shareholder Funds | 2012-04-01 | £ 26,496 |
Stocks Inventory | 2012-04-01 | £ 550,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLDEN PROPERTY VENTURES LIMITED are:
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. |