Holloway Metropolitan And Region Estates Limited

Company Name	Holloway Metropolitan And Region Estates Limited
Company Status	Active
Company Number	00278675
Category	Private Limited Company
Incorporation Date	11 August 1933(90 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger John Goodman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	147 Green Dragon Lane Winchmore Hill London N21 1EU

Secretary Name	Mrs Gillian Smith
Nationality	British
Status	Current
Appointed	05 January 1998(64 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT

Director Name	Mrs Judith Ann Godley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(66 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Navigation Way Aristotle Lane Oxford OX2 6XW

Director Name	Mrs Gillian Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(66 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	31 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT

Director Name	John Robert Goodman
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(57 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 December 1999)
Role	Builder
Correspondence Address	12 Kingsclere Court Gloucester Road Barnet Hertfordshire EN5 1NB

Director Name	Marguerite Ellen Goodman
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 February 2001)
Role	Company Director
Correspondence Address	12 Kingsclere Court Gloucester Road Barnet Hertfordshire EN5 1NB

Secretary Name	Mr Roger John Goodman
Nationality	British
Status	Resigned
Appointed	14 July 1991(57 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Green Dragon Lane Winchmore Hill London N21 1EU

Contact

Telephone	020 83604286
Telephone region	London

Location

Registered Address	147 Green Dragon Lane London N21 1EU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

563 at £0.2	Mrs Gillian Smith 8.53% Ordinary
558 at £0.2	Carly E. Smith 8.45% Ordinary
558 at £0.2	S.r.t. Smith 8.45% Ordinary
521 at £0.2	A.b. Smith 7.89% Ordinary
442 at £0.2	Mrs J.m. Mead 6.70% Ordinary
442 at £0.2	Mrs S.a. Piper 6.70% Ordinary
437 at £0.2	Michael Godley 6.62% Ordinary
437 at £0.2	Mrs J.a. Godley 6.62% Ordinary
422 at £0.2	Mrs W.e. Goodman 6.39% Ordinary
422 at £0.2	R.j. Goodman 6.39% Ordinary
271 at £0.2	Mrs Sonia Godley 4.11% Ordinary
171 at £0.2	Mr S.f.r. Godley 2.59% Ordinary
678 at £0.2	Clare Goodman 10.27% Ordinary
678 at £0.2	J.n. Goodman 10.27% Ordinary

Financials

Year	2014
Net Worth	£3,193,025
Cash	£1,996,416
Current Liabilities	£357,182

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

25 May 1959	Delivered on: 28 May 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due. Particulars: 97 tabley road, islington london. Title no 83835. Outstanding
16 April 1959	Delivered on: 29 April 1959 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due. Particulars: 87 carleton road, holloway, london, N.7. Outstanding
30 September 1933	Delivered on: 6 October 1933 Persons entitled: Barclays Bank LTD Classification: Charge under L.R. act 1925 Secured details: All moneys due or to become due from N.G. goodman to the bank. Particulars: 24 arundel square islington title no 82524. Outstanding
31 March 1947	Delivered on: 1 April 1947 Satisfied on: 22 May 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Freehold properties:- leasehold properties:- see doc 29. Fully Satisfied
17 June 1935	Delivered on: 3 July 1935 Persons entitled: Barclays Bank LTD Classification: Charge under L.R. act 1925. Secured details: All moneys due or to become due from H.G. goodman to the bank. Particulars: 567 caledoman rd islington, london title 253844. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with updates (6 pages)
4 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (5 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (6 pages)
21 August 2018	Confirmation statement made on 14 July 2018 with updates (6 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
18 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1,650 (7 pages)
18 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1,650 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1,650 (7 pages)
19 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1,650 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mrs Judith Ann Godley on 1 June 2011 (2 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mrs Judith Ann Godley on 1 June 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Judith Ann Godley on 1 June 2011 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 August 2010	Director's details changed for Judith Ann Godley on 14 July 2010 (2 pages)
1 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
1 August 2010	Director's details changed for Mrs Gillian Smith on 14 July 2010 (2 pages)
1 August 2010	Director's details changed for Mr Roger John Goodman on 14 July 2010 (2 pages)
1 August 2010	Director's details changed for Judith Ann Godley on 14 July 2010 (2 pages)
1 August 2010	Director's details changed for Mr Roger John Goodman on 14 July 2010 (2 pages)
1 August 2010	Director's details changed for Mrs Gillian Smith on 14 July 2010 (2 pages)
1 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 14/07/09; full list of members (9 pages)
22 July 2009	Return made up to 14/07/09; full list of members (9 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Return made up to 14/07/08; full list of members (8 pages)
30 July 2008	Return made up to 14/07/08; full list of members (8 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007	Return made up to 14/07/07; full list of members (5 pages)
6 August 2007	Return made up to 14/07/07; full list of members (5 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 August 2006	Return made up to 14/07/06; full list of members (11 pages)
16 August 2006	Return made up to 14/07/06; full list of members (11 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 September 2005	Return made up to 14/07/05; full list of members (11 pages)
27 September 2005	Return made up to 14/07/05; full list of members (11 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Return made up to 14/07/04; full list of members (11 pages)
18 August 2004	Return made up to 14/07/04; full list of members (11 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 July 2003	Return made up to 14/07/03; full list of members (10 pages)
22 July 2003	Return made up to 14/07/03; full list of members (10 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
13 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
21 June 2001	Full accounts made up to 31 March 2000 (10 pages)
21 June 2001	Full accounts made up to 31 March 2000 (10 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Return made up to 14/07/99; full list of members (6 pages)
16 August 1999	Return made up to 14/07/99; full list of members (6 pages)
24 July 1998	Return made up to 14/07/98; full list of members (6 pages)
24 July 1998	Return made up to 14/07/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
1 October 1997	Return made up to 14/07/97; no change of members (4 pages)
1 October 1997	Return made up to 14/07/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 September 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1994	Return made up to 14/07/94; no change of members (4 pages)
8 August 1994	Return made up to 14/07/94; no change of members (4 pages)
11 August 1933	Incorporation (16 pages)
11 August 1933	Incorporation (16 pages)

Holloway Metropolitan And Region Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London