• UK
  • HOLTSMERE END FARM LIMITED - 85, Gracechurch Street, London, EC3V 0AA, United Kingdom

Company Information

Company registration number
03425883
Company Status
LIVE
Country
United Kingdom
Registered Address
85
Gracechurch Street
London
EC3V 0AA
England
85, Gracechurch Street, London, EC3V 0AA, England UK

Management

Managing Directors
CORBETT, Gerald Michael Nolan
FAITH, John Stephen
VAN REYK, Philip Owen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-28
Age Of Company
1997-08-28 26 years
SIC/NACE
01110

Ownership

Beneficial Owners
-
Kitewood (Holtsmere) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-09-01
Last Date: 2019-08-18

HOLTSMERE END FARM LIMITED Company Description

HOLTSMERE END FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 03425883. Its current trading status is "live". It was registered 1997-08-28. It has declared SIC or NACE codes as "01110". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 85 .
More information

Get HOLTSMERE END FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holtsmere End Farm Limited - 85, Gracechurch Street, London, EC3V 0AA, United Kingdom

1997-08-28 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • change-account-reference-date-company-current-extended (2020-02-14) - AA01

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  • notification-of-a-person-with-significant-control (2020-02-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-02-28) - TM02

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-20) - AA

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  • accounts-with-accounts-type-micro-entity (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-05) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA

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  • legacy (2007-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA

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  • legacy (2006-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA

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  • legacy (2005-08-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • legacy (2004-08-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA

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  • legacy (2003-08-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-29) - AA

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA

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  • legacy (2001-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA

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  • accounts-with-accounts-type-small (2000-02-10) - AA

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  • legacy (2000-01-05) - 363s

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  • accounts-with-accounts-type-small (2000-10-09) - AA

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  • legacy (2000-09-19) - 363s

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  • legacy (1999-06-30) - 225

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  • legacy (1998-12-09) - 88(2)R

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  • legacy (1998-12-08) - 353

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  • legacy (1998-12-08) - 363s

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  • legacy (1997-10-30) - 287

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  • legacy (1997-10-30) - 288a

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  • legacy (1997-09-01) - 288b

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  • incorporation-company (1997-08-28) - NEWINC

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