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Company Information for

HOLDMANOR PROPERTIES LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
03664971
Private Limited Company
Active

Company Overview

About Holdmanor Properties Ltd
HOLDMANOR PROPERTIES LTD was founded on 1998-11-10 and has its registered office in London. The organisation's status is listed as "Active". Holdmanor Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLDMANOR PROPERTIES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03664971
Company ID Number 03664971
Date formed 1998-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-10
Return next due 2018-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-08 19:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDMANOR PROPERTIES LTD

Company Officers of HOLDMANOR PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SALOMON KRITZLER
Director 1998-12-14
ESTHER KRITZLER
Company Secretary 1998-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-11-10 1998-12-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-11-10 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALOMON KRITZLER NEWPOINT PROPERTIES LIMITED Director 2010-02-26 CURRENT 1994-11-28 Active
SALOMON KRITZLER JOVIAL LTD Director 2004-11-08 CURRENT 2004-11-05 Active
SALOMON KRITZLER LINKACE PROPERTIES LIMITED Director 2002-03-06 CURRENT 1994-03-02 Active
SALOMON KRITZLER SILVERSHOW PROPERTY LTD Director 2002-02-28 CURRENT 2002-02-15 Active
SALOMON KRITZLER WINEROSE LTD Director 2001-05-21 CURRENT 1998-06-29 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
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-25AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-19AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0110/11/15 FULL LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0110/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0110/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0110/11/12 NO CHANGES
2012-08-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0110/11/11 FULL LIST
2011-07-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0110/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AR0110/11/09 FULL LIST
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-06363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-13363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-15363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-18363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-07363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-01363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-22288aNEW DIRECTOR APPOINTED
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
1998-12-22288aNEW SECRETARY APPOINTED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288bSECRETARY RESIGNED
1998-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLDMANOR PROPERTIES 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 HOLDMANOR PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDMANOR PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-11-30 £ 1,390
Creditors Due Within One Year 2011-11-30 £ 1,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HOLDMANOR PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 7,416
Cash Bank In Hand 2011-11-30 £ 5,490
Current Assets 2012-11-30 £ 8,494
Current Assets 2011-11-30 £ 6,054
Debtors 2012-11-30 £ 1,078
Shareholder Funds 2012-11-30 £ 11,351
Shareholder Funds 2011-11-30 £ 9,666
Tangible Fixed Assets 2012-11-30 £ 4,247
Tangible Fixed Assets 2011-11-30 £ 4,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDMANOR PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDMANOR PROPERTIES LTD
Trademarks
We have not found any records of HOLDMANOR PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDMANOR PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HOLDMANOR PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HOLDMANOR PROPERTIES 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 HOLDMANOR PROPERTIES 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 HOLDMANOR PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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