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Home > England & Wales Companies > HOLDPROP FINANCIAL INVESTMENT LIMITED
Company Information for

HOLDPROP FINANCIAL INVESTMENT LIMITED

12a Upper Berkeley Street, London, W1H 7QE,
Company Registration Number
08541203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holdprop Financial Investment Ltd
HOLDPROP FINANCIAL INVESTMENT LIMITED was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holdprop Financial Investment Limited is a Private Limited Company registered in ENGLAND 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
Company Name
HOLDPROP FINANCIAL INVESTMENT LIMITED
 
Legal Registered Office
12a Upper Berkeley Street
London
W1H 7QE
Other companies in W1J
 
Filing Information
Company Number 08541203
Company ID Number 08541203
Date formed 2013-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-05
Account next due 05/01/2023
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-24 07:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDPROP FINANCIAL INVESTMENT LIMITED
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Company Officers of HOLDPROP FINANCIAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DEANE
 Company Secretary 2013-05-23
JAMES ANDREW DEANE
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SCOTT HARVEY
 Director 2013-05-23 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW DEANE NW MLI (NO.4) LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES ANDREW DEANE CHANCERYGATE NO. 5 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES ANDREW DEANE CHANCERYGATE NO. 2 LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES ANDREW DEANE CHANCERYGATE NO. 3 LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES ANDREW DEANE CONTOUR CAPITAL LIMITED Director 2017-07-25 CURRENT 2011-12-15 Active
JAMES ANDREW DEANE CHANCERYGATE (BC INVESTMENTS) LIMITED Director 2017-06-27 CURRENT 2007-11-07 Dissolved 2017-11-21
JAMES ANDREW DEANE NW MLI (BREDBURY) LIMITED Director 2017-06-27 CURRENT 2007-06-20 Active
JAMES ANDREW DEANE CHANCERYGATE (UXBRIDGE) LIMITED Director 2017-06-27 CURRENT 2007-07-26 Active
JAMES ANDREW DEANE CHANCERYGATE (MILTON KEYNES) LIMITED Director 2017-06-27 CURRENT 2006-02-01 Active
JAMES ANDREW DEANE CHANCERYGATE (BURY) LIMITED Director 2017-06-27 CURRENT 2006-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (BEDFORD) LIMITED Director 2017-06-27 CURRENT 2006-10-26 Active
JAMES ANDREW DEANE NW MLI (AINTREE) LIMITED Director 2017-06-27 CURRENT 2007-06-20 Active
JAMES ANDREW DEANE CHANCERYGATE (YATE) LIMITED Director 2017-06-27 CURRENT 2007-08-08 Active
JAMES ANDREW DEANE CHANCERYGATE NW INVESTMENT 2 LIMITED Director 2017-06-27 CURRENT 2007-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (ORPINGTON) LIMITED Director 2017-06-27 CURRENT 2008-01-08 Active
JAMES ANDREW DEANE CHANCERYGATE (FRIMLEY) LIMITED Director 2017-06-27 CURRENT 2006-08-25 Active
JAMES ANDREW DEANE CHANCERYGATE (ERDINGTON) LIMITED Director 2017-06-27 CURRENT 2006-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (ASTON) LIMITED Director 2017-06-27 CURRENT 2007-02-19 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (WARRINGTON) LIMITED Director 2017-06-27 CURRENT 2007-06-12 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (NEWBRIDGE) LIMITED Director 2017-06-27 CURRENT 2007-07-04 Active
JAMES ANDREW DEANE CHANCERYGATE (ROWAN ROAD) LIMITED Director 2017-06-27 CURRENT 2004-12-13 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (BRENTWOOD) LIMITED Director 2017-06-27 CURRENT 2006-10-26 Active
JAMES ANDREW DEANE CHANCERYGATE (GATTON ROAD) LIMITED Director 2017-06-27 CURRENT 2007-03-21 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (LIVINGSTON) LIMITED Director 2017-06-14 CURRENT 2007-06-12 Active
JAMES ANDREW DEANE CHANCERYGATE (ROMFORD) LIMITED Director 2016-12-15 CURRENT 2006-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (HAVANT) LIMITED Director 2015-09-29 CURRENT 2007-06-12 Active
JAMES ANDREW DEANE CHANCERYGATE (PUMP LANE) LIMITED Director 2015-09-29 CURRENT 2007-06-12 Active
JAMES ANDREW DEANE CHANCERYGATE (HEMEL) LIMITED Director 2015-09-29 CURRENT 2007-10-22 Active
JAMES ANDREW DEANE CHANCERYGATE (FALCON) LIMITED Director 2015-09-29 CURRENT 2008-01-08 Active
JAMES ANDREW DEANE CHANCERYGATE (WESTERN AVENUE) LIMITED Director 2015-09-29 CURRENT 2006-08-25 Active
JAMES ANDREW DEANE CHANCERYGATE (LEINSTER MEWS) LIMITED Director 2014-12-08 CURRENT 2007-06-13 Active
JAMES ANDREW DEANE REDSTORM REAL ESTATE LIMITED Director 2012-08-30 CURRENT 2003-03-07 Active
JAMES ANDREW DEANE CHANCERYGATE LIMITED Director 2011-11-17 CURRENT 1999-01-21 Active
JAMES ANDREW DEANE CHANCERYGATE CORPORATE SERVICES LIMITED Director 2011-04-01 CURRENT 2006-07-04 Active
JAMES ANDREW DEANE CHANCERYGATE (BUSINESS CENTRE) LIMITED Director 2011-03-28 CURRENT 2004-07-22 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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-08-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-06Application to strike the company off the register
2022-06-06DS01Application to strike the company off the register
2022-01-0405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-13AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-27PSC08Notification of a person with significant control statement
2020-03-27PSC07CESSATION OF HOLDPROP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-01-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES DEANE on 2017-02-10
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hay's Mews London W1J 5PY
2016-06-28CH01Director's details changed for Mr James Andrew Deane on 2016-06-24
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT HARVEY
2015-12-17AP01DIRECTOR APPOINTED MR JAMES ANDREW DEANE
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA01Current accounting period shortened from 31/05/14 TO 05/04/14
2013-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2021-04-05

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 HOLDPROP FINANCIAL INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of HOLDPROP FINANCIAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDPROP FINANCIAL INVESTMENT LIMITED
Trademarks
We have not found any records of HOLDPROP FINANCIAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDPROP FINANCIAL INVESTMENT 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 (70229 - Management consultancy activities other than financial management) as HOLDPROP FINANCIAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDPROP FINANCIAL INVESTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDPROP FINANCIAL INVESTMENT 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 HOLDPROP FINANCIAL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1H 7QE