Company information:
Holdale Properties Limited (No: 03778704)
Address: FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Status: Active
Incorporated: 27-May-1999
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: CHELSEA REYNOLDS ( DOB: Jun-1987 From: Feb-2024 )
Current Director: CHRISTOPHER JOHN SPIRES ( DOB: Jan-1966 From: Nov-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1999 To: Jul-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: NEIL JOHN DAVEY ( DOB: Dec-1968 From: Nov-1999 To: Sep-2007 )
Resigned Director: NEIL MICHAEL DONOVAN ( DOB: Apr-1965 From: Nov-1999 To: Oct-2006 )
Resigned Director: JAMES TREVOR KEEBLE ( DOB: Mar-1981 From: Feb-2012 To: Mar-2014 )
Resigned Director: ENAMUR UR RAHMAN ( DOB: Apr-1977 From: Mar-2011 To: Mar-2015 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Sep-2007 To: Mar-2024 )
Resigned Director: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Oct-2006 To: Jun-2008 )
Resigned Secretary: COLIN BURTON ( DOB: May-1975 From: Oct-2006 To: Nov-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Secretary: JAMES DANIELS ( DOB: Sep-1968 From: Nov-2008 To: Jul-2010 )
Resigned Secretary: NEIL JOHN DAVEY ( DOB: Dec-1968 From: Nov-1999 To: Oct-2006 )
Resigned Secretary: ROGER MAHONEY ( DOB: Feb-1950 From: Jul-1999 To: Nov-1999 )
Resigned Secretary: ENAMUR RAHMAN ( From: Jul-2010 To: Mar-2015 )
Resigned Secretary: SIMON CHRISTOFFER STEDMAN ( From: Mar-2015 To: Nov-2017 )
Persons of Significant Control:
Mr Henry Thomas Smith, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-08-31 | 2016-08-31 | Chart |
|---|---|---|---|
| Current assets | 2,522,180 | 2,553,081 | 2522180,2553081 |
| Current assets / Total inventories | 1,621,817 | 1,621,817 | 1621817,1621817 |
| Current assets / Cash at bank and on hand | 22,566 | 5,778 | 22566,5778 |
| Net current assets (liabilities) | 78,859 | 81,093 | 78859,81093 |
| Total assets less current liabilities | 78,859 | 81,093 | 78859,81093 |
| Net assets (liabilities) | 78,859 | 81,093 | 78859,81093 |
| Equity / share capital and reserves | 78,859 | 81,093 | 78859,81093 |