-
HOLBORN PROPERTIES (UK) LIMITED - 1 Sutherland Road, Southampton, SO16 8GA, England, United Kingdom
Company Information
- Company registration number
- 05340023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Sutherland Road
- Southampton
- SO16 8GA
- England 1 Sutherland Road, Southampton, SO16 8GA, England UK
Management
- Managing Directors
- LAWRENCE, Simon Giles
- MADDEN, Peter Howard
- Company secretaries
- LEWIS, Sasha Nicole
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-24
- Age Of Company 2005-01-24 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ms Sasha Wyborne
- Mr Peter William Frederick Lawrence
- Sasha Nicole Lewis
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
-
HOLBORN PROPERTIES (UK) LIMITED Company Description
- HOLBORN PROPERTIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05340023. Its current trading status is "live". It was registered 2005-01-24. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at 1 Sutherland Road .
Get HOLBORN PROPERTIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holborn Properties (Uk) Limited - 1 Sutherland Road, Southampton, SO16 8GA, England, United Kingdom
- 2005-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLBORN PROPERTIES (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-12-03) - CS01
-
change-person-secretary-company-with-change-date (2020-02-17) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
-
mortgage-satisfy-charge-full (2020-05-26) - MR04
-
change-person-secretary-company-with-change-date (2020-12-03) - CH03
-
notification-of-a-person-with-significant-control (2020-05-26) - PSC01
-
accounts-with-accounts-type-micro-entity (2020-11-26) - AA
-
notification-of-a-person-with-significant-control (2020-12-03) - PSC01
-
cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-02) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-26) - CS01
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-micro-entity (2018-10-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
-
accounts-with-accounts-type-total-exemption-full (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
gazette-notice-compulsary (2012-01-31) - GAZ1
-
gazette-filings-brought-up-to-date (2012-02-04) - DISS40
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
change-person-secretary-company-with-change-date (2011-01-25) - CH03
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
-
legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288c
-
legacy (2008-03-19) - 363a
-
legacy (2008-08-29) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
-
resolution (2008-04-15) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
-
legacy (2007-08-25) - 395
-
legacy (2007-06-26) - 395
-
legacy (2007-04-04) - 395
-
legacy (2007-02-21) - 363a
-
legacy (2007-02-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
-
legacy (2006-01-24) - 288a
-
accounts-with-accounts-type-dormant (2006-11-29) - AA
-
legacy (2006-02-14) - 363s
-
legacy (2006-05-17) - 287
keyboard_arrow_right 2005
-
incorporation-company (2005-01-24) - NEWINC