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Company Information for

HOLDEN ROAD DEVELOPMENT LTD

5 ST ANDREWS GROVE, LONDON, N16 5NF,
Company Registration Number
11069306
Private Limited Company
Active

Company Overview

About Holden Road Development Ltd
HOLDEN ROAD DEVELOPMENT LTD was founded on 2017-11-17 and has its registered office in London. The organisation's status is listed as "Active". Holden Road Development Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
HOLDEN ROAD DEVELOPMENT LTD
 
Legal Registered Office
5 ST ANDREWS GROVE
LONDON
N16 5NF
 
Filing Information
Company Number 11069306
Company ID Number 11069306
Date formed 2017-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 21/02/2025
Latest return 
Return next due 15/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB288242182  
Last Datalog update: 2024-12-05 11:45:32
Primary Source:Companies House
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Company Officers of HOLDEN ROAD DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
YOSEF AHARON GROS
 Director 2017-11-17
AKIBA KRUGER
 Director 2017-12-28
JOSEPH CHAIM KRUGER
 Director 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSEF AHARON GROS MONDEV CONSTRUCTION LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
YOSEF AHARON GROS YAG DEVELOPMENTS LTD Director 2017-11-15 CURRENT 2017-11-15 Active
JOSEPH CHAIM KRUGER MONDEV CONSTRUCTION LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
JOSEPH CHAIM KRUGER JCK DEVELOPMENTS LTD Director 2017-11-15 CURRENT 2017-11-15 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
2024-11-21Previous accounting period shortened from 25/11/23 TO 24/11/23
2024-07-16APPOINTMENT TERMINATED, DIRECTOR AKIBA KRUGER
2024-06-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-11-24Previous accounting period shortened from 26/11/22 TO 25/11/22
2023-07-08Compulsory strike-off action has been discontinued
2023-07-0630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-07-30DISS40Compulsory strike-off action has been discontinued
2022-07-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-26AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110693060004
2021-02-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-26AA01Previous accounting period shortened from 30/11/19 TO 29/11/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110693060003
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110693060002
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110693060001
2018-01-05AP01DIRECTOR APPOINTED MR AKIBA KRUGER
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLDEN ROAD DEVELOPMENT LTD 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 HOLDEN ROAD DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOLDEN ROAD DEVELOPMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 HOLDEN ROAD DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of HOLDEN ROAD DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDEN ROAD DEVELOPMENT LTD
Trademarks
We have not found any records of HOLDEN ROAD DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN ROAD DEVELOPMENT LTD. 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 (41100 - Development of building projects) as HOLDEN ROAD DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN ROAD DEVELOPMENT LTD 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 HOLDEN ROAD DEVELOPMENT LTD 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 HOLDEN ROAD DEVELOPMENT LTD 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 N16 5NF