HOLDEN HEIGHTS FREEHOLD LIMITED

05208954
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ

Documents

Documents
Date Category Description Pages
11 Apr 2024 accounts Annual Accounts 4 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Arye Finkle) 1 Buy now
08 Sep 2023 officers Appointment of director (Mr Andrew David Souber) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Ian Vellins) 1 Buy now
28 Feb 2023 accounts Annual Accounts 4 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 4 Buy now
13 Feb 2022 officers Appointment of corporate secretary (Trent Park Properties Llp) 2 Buy now
13 Feb 2022 officers Termination of appointment of secretary (Elliot Esterson) 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 4 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 accounts Annual Accounts 4 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 4 Buy now
03 Sep 2019 officers Termination of appointment of director (Vishal Shah) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 4 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Aug 2016 officers Appointment of director (Mr Vishal Shah) 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Ian Vellins) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Rosalind Lai) 1 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
25 Aug 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
21 Aug 2013 annual-return Annual Return 7 Buy now
22 Sep 2012 accounts Annual Accounts 4 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 officers Change of particulars for director (Arye Finkle) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (Helena Koral) 1 Buy now
02 Sep 2010 officers Appointment of director (Ms Rosalind Lai) 2 Buy now
02 Sep 2010 officers Change of particulars for secretary (Elliot Esterson) 1 Buy now
02 Sep 2010 officers Appointment of director (Ms Ros Daniel) 2 Buy now
18 Jun 2010 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 18/08/09; full list of members 9 Buy now
29 Jun 2009 accounts Annual Accounts 4 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from 4 kenneth gardens stanmore middlesex HA7 3SD 1 Buy now
06 Nov 2008 officers Appointment terminated secretary arye finkle 1 Buy now
06 Nov 2008 officers Appointment terminated director stephanie cook 1 Buy now
06 Nov 2008 officers Appointment terminated director jonathan curtis 1 Buy now
06 Nov 2008 officers Appointment terminated director atul malde 1 Buy now
06 Nov 2008 officers Secretary appointed elliot esterson 2 Buy now
03 Sep 2008 accounts Annual Accounts 4 Buy now
18 Aug 2008 annual-return Return made up to 18/08/08; full list of members 10 Buy now
03 Oct 2007 annual-return Return made up to 18/08/07; full list of members 11 Buy now
18 Jul 2007 accounts Annual Accounts 5 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
03 Oct 2006 annual-return Return made up to 18/08/06; full list of members 12 Buy now
09 Aug 2006 accounts Annual Accounts 4 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 50 greenway london N20 8EJ 1 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
14 Sep 2005 annual-return Return made up to 18/08/05; full list of members 8 Buy now
01 Sep 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
10 Sep 2004 officers New secretary appointed 2 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 address Registered office changed on 10/09/04 from: 161 holden road london N2 7DX 1 Buy now
27 Aug 2004 resolution Resolution 1 Buy now
27 Aug 2004 capital £ nc 4/16 18/08/04 1 Buy now
27 Aug 2004 officers Secretary resigned 1 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
27 Aug 2004 address Registered office changed on 27/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW 1 Buy now
18 Aug 2004 incorporation Incorporation Company 15 Buy now