Active
Company Information for HOLAW (585) LIMITED
100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,
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Company Registration Number
03806205
Private Limited Company
Active |
Company Name | |
---|---|
HOLAW (585) LIMITED | |
Legal Registered Office | |
100 WIGMORE STREET 2ND FLOOR LONDON W1U 3RN Other companies in W1K | |
Company Number | 03806205 | |
---|---|---|
Company ID Number | 03806205 | |
Date formed | 1999-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ROSS |
||
GERARD NOCK |
||
BENJAMIN DANIEL PERAHIA |
||
SALEH HARON SHOHET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BERNARD ANDREW SAMUELS |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRPORT LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1992-12-15 | Active | |
DUKEMINSTER (UG) LIMITED | Company Secretary | 2009-09-02 | CURRENT | 1997-11-25 | Liquidation | |
MANORMILE LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2000-06-28 | Active | |
MILENORTH LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-11-21 | Active | |
N H FINANCE LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1997-04-28 | Active | |
BRIMPATH LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1993-01-04 | Active | |
DUKEMINSTER 80 LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-02-02 | Active | |
SWITCHCOURT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-03-25 | Active | |
NORTHWOOD STREET 2 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
REGENTS APSLEY LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BBS LUMIERE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-04 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-04 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-04 | Liquidation | |
BBS NT PARK CENTRAL (B) LIMITED | Director | 2017-02-08 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Liquidation | |
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Liquidation | |
PC BIRMINGHAM INVESTMENTS (2016) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
BBS NT PARK CENTRAL (D) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
LHQ SOFTWARE LIMITED | Director | 2016-04-06 | CURRENT | 2011-11-25 | Liquidation | |
APSLEY HOUSE INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
NEWTREE CAPITAL LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-05-30 | |
NEWTREE INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-05-30 | |
APSLEY HOUSE CAPITAL PLC | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
L-HQ TRADING LIMITED | Director | 2014-11-13 | CURRENT | 2013-11-12 | Liquidation | |
WILBUR CONSULTING LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
TRANSPORT 4 SCHOOLS (LONDON) LIMITED | Director | 2011-11-16 | CURRENT | 2006-11-27 | Liquidation | |
MEDINA PROPERTY INVESTMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
ALBEMARLE TRUST LIMITED | Director | 2009-09-08 | CURRENT | 2008-07-31 | Active | |
APSLEY HOUSE INVESTMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2015-05-05 | |
WILBUR RACING LIMITED | Director | 2007-01-31 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
TAKE TWO DESIGN LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-07-28 | |
DEANSMOOR PROPERTIES LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-24 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
QUESTLANE LIMITED | Director | 2001-06-04 | CURRENT | 2000-06-28 | Dissolved 2015-04-02 | |
DEALVIEW LIMITED | Director | 2001-06-04 | CURRENT | 2000-06-28 | Dissolved 2015-08-04 | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
WILBUR INVESTMENTS LIMITED | Director | 2000-08-31 | CURRENT | 1995-12-14 | Dissolved 2017-05-23 | |
MILENORTH LIMITED | Director | 2015-02-10 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Director | 2015-02-10 | CURRENT | 2003-11-21 | Active | |
HOLAW (586) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
MANORMILE LIMITED | Director | 2015-02-10 | CURRENT | 2000-06-28 | Active | |
BRIMPATH LIMITED | Director | 2015-02-10 | CURRENT | 1993-01-04 | Active | |
HALLCO 480 LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-11 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2015-02-10 | CURRENT | 2001-03-30 | Active | |
MEON HILLS MANAGEMENT COMPANY LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-30 | Active | |
CRABWALL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-02-16 | |
DUKEMINSTER (M C) LIMITED | Director | 2013-08-30 | CURRENT | 1998-04-07 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 2003-02-24 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
N H FINANCE LIMITED | Director | 2011-10-19 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2011-10-19 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER LIMITED | Director | 2011-10-19 | CURRENT | 1996-02-02 | Active | |
4 CHURCH LODGE LIMITED | Director | 2016-06-10 | CURRENT | 2016-03-14 | Active | |
5-7-11 MORNING LANE LIMITED | Director | 2015-07-23 | CURRENT | 2014-10-03 | Active | |
120-122 MORNING LANE LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-27 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
ROADFARM LIMITED | Director | 2004-05-24 | CURRENT | 2003-11-21 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2004-05-21 | CURRENT | 2003-02-24 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2002-02-18 | CURRENT | 2001-03-30 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
MANORMILE LIMITED | Director | 2000-12-28 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2000-12-28 | CURRENT | 2000-08-11 | Active | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | Director | 1999-12-15 | CURRENT | 1988-01-18 | Active | |
DUKEMINSTER (M C) LIMITED | Director | 1998-06-28 | CURRENT | 1998-04-07 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 1998-01-05 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
N H FINANCE LIMITED | Director | 1997-08-21 | CURRENT | 1997-04-28 | Active | |
BRIMPATH LIMITED | Director | 1993-11-18 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL PERAHIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 6 Upper Grosvenor Street London W1K 2LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD02 | Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AP01 | DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Adam Bernard Andrew Samuels on 2017-10-04 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-25 | |
PSC02 | Notification of Wilbur Developments Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Dukeminster Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 13/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DEREK GEORGE ROSS | |
363a | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O WILLIAMS AND CO 8-10 SOUTH STREET EPSOM SURREY KT8 7PF | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 6 UPPER GROSVENOR STREET LONDON W1K 2LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 6 UPPER GROVSNER STREET LONDON W1X 9PA | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/07/01 | |
ELRES | S366A DISP HOLDING AGM 09/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
MORTGAGE DEBENTURE | Satisfied | N H FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | AMERICAN EXPRESS BANK LIMITED |
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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 HOLAW (585) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLAW (585) 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. |