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Company Information for

HOLMDENE HOUSING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,

Company Registration Number

04086255

Private Limited Company

Liquidation

Company Overview

About Holmdene Housing Ltd

HOLMDENE HOUSING LIMITED was founded on 2000-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Holmdene Housing Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HOLMDENE HOUSING LIMITED

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in SE25

Filing Information

Company Number		04086255
Company ID Number		04086255
Date formed		2000-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB778113415~~

Last Datalog update:	2023-10-08 08:40:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMDENE HOUSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of HOLMDENE HOUSING LIMITED

Current Directors

Officer	Role	Date Appointed
PANOS KOZACCOS	Company Secretary	2000-10-09
PANAYIOTIS LOIZOU VASILI	Director	2000-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-10-09	2000-10-09
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-10-09	2000-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PANOS KOZACCOS	PNP HOUSING LIMITED	Company Secretary	2007-04-18	CURRENT	2007-04-18	Dissolved 2013-10-22
PANOS KOZACCOS	HOLMDENE HOMES LIMITED	Company Secretary	2005-06-28	CURRENT	2005-06-28	Active
PANAYIOTIS LOIZOU VASILI	GINKGO GROUP LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
PANAYIOTIS LOIZOU VASILI	SURREY CAR CLUB LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Dissolved 2017-10-31
PANAYIOTIS LOIZOU VASILI	INVESTMENT LONDON LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Dissolved 2015-08-04
PANAYIOTIS LOIZOU VASILI	SURREY HOMECARE LIMITED	Director	2010-03-09	CURRENT	2010-03-09	Active
PANAYIOTIS LOIZOU VASILI	MORE THAN CARE LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Liquidation
PANAYIOTIS LOIZOU VASILI	LUCCIANO'S LIMITED	Director	2005-09-30	CURRENT	2005-09-30	Dissolved 2013-09-10
PANAYIOTIS LOIZOU VASILI	HOLMDENE HOMES LIMITED	Director	2005-06-28	CURRENT	2005-06-28	Active
PANAYIOTIS LOIZOU VASILI	ATLANTIQUE LIMITED	Director	1994-06-30	CURRENT	1994-06-30	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.

Date	Document Type	Document Description
2023-09-20		Final Gazette dissolved via compulsory strike-off
2023-06-20		Voluntary liquidation. Return of final meeting of creditors
2022-08-22		Voluntary liquidation Statement of receipts and payments to 2022-06-17
2021-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/21 FROM 131 Anerley Road London SE20 8AJ United Kingdom
2021-07-02	LIQ02	Voluntary liquidation Statement of affairs
2021-07-02	600	Appointment of a voluntary liquidator
2021-07-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-06-18
2021-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040862550003
2021-03-03	PSC04	Change of details for Mr Panos Kozaccos as a person with significant control on 2020-04-02
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LOIZOU VASILI
2021-03-03	AP01	DIRECTOR APPOINTED PANOS KOZACCOS
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-24	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040862550003
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-27	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-13	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 6a Dickensons Place London SE25 5HL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-15	DISS40	Compulsory strike-off action has been discontinued
2016-10-06	CH01	Director's details changed for Mr Panayiotis Vasili on 2016-07-11
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-16	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-11-22	AD03	Register(s) moved to registered inspection location
2011-07-22	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 09/10/2010
2010-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PANOS KOZACCOS / 09/10/2010
2010-07-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-30	AR01	09/10/09 FULL LIST
2009-12-30	AD02	SAIL ADDRESS CREATED
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 01/10/2009
2009-06-29	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 10/03/2009
2008-10-30	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS VASILI / 20/04/2008
2008-05-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-03	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-26	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-15	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-05	363a	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	363a	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-07-19	88(2)R	AD 26/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-01	288a	NEW DIRECTOR APPOINTED
2000-10-20	288a	NEW SECRETARY APPOINTED
2000-10-20	288b	DIRECTOR RESIGNED
2000-10-20	288b	SECRETARY RESIGNED
2000-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HOLMDENE HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-08-16
Appointmen	2021-06-28
Resolution	2021-06-28
Meetings o	2021-06-14

Fines / Sanctions

No fines or sanctions have been issued against HOLMDENE HOUSING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04086255' OR DefendantCompanyNumber='04086255' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2004-07-17	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-03-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 HOLMDENE HOUSING LIMITED

Intangible Assets

Patents

We have not found any records of HOLMDENE HOUSING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HOLMDENE HOUSING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04086255' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HOLMDENE HOUSING LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for HOLMDENE HOUSING LIMITED. 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 (98000 - Residents property management) as HOLMDENE HOUSING LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04086255' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04086255' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HOLMDENE HOUSING LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	HOLMDENE HOUSING LIMITED	Event Date	2022-08-16

Initiating party		Event Type	Appointmen
Defending party	HOLMDENE HOUSING LIMITED	Event Date	2021-06-28
Company Number: 04086255 Name of Company: HOLMDENE HOUSING LIMITED Nature of Business: Property management and provision of support services to young people Registered office: 131 Anerley Road, London…

Initiating party		Event Type	Resolution
Defending party	HOLMDENE HOUSING LIMITED	Event Date	2021-06-28

Initiating party		Event Type	Meetings o
Defending party	HOLMDENE HOUSING LIMITED	Event Date	2021-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLMDENE HOUSING LIMITED 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 HOLMDENE HOUSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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