Holdvance Limited

Company Name	Holdvance Limited
Directors	Elijah Halpern and Menachem Halpern
Company Status	Active
Company Number	01415248
Category	Private Limited Company
Incorporation Date	15 February 1979(45 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Elijah Halpern
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(22 years after company formation)
Appointment Duration	23 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	41 Bridge Lane London NW11 0ED

Director Name	Menachem Halpern
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(22 years after company formation)
Appointment Duration	23 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	31 Leadale Road London N16 6BZ

Secretary Name	Mr Elijah Halpern
Status	Current
Appointed	17 January 2014(34 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Salomon Halpern
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 January 2001)
Role	Teacher
Correspondence Address	27 Warwick Grove London E5 9HX

Director Name	Broche Halpern
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(11 years, 11 months after company formation)
Appointment Duration	23 years (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Warwick Grove London E5 9HX

Secretary Name	Broche Halpern
Nationality	British
Status	Resigned
Appointed	16 January 1991(11 years, 11 months after company formation)
Appointment Duration	23 years (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Warwick Grove London E5 9HX

Location

Registered Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Cupermall LTD 99.90% Ordinary
1 at £1	Shareholder Name Missing & Elijah Halpern 0.10% Ordinary

Financials

Year	2014
Net Worth	£798
Cash	£2,500
Current Liabilities	£78,519

Accounts

Latest Accounts	13 May 2022 (1 year, 11 months ago)
Next Accounts Due	7 May 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	06 May

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

27 July 1983	Delivered on: 6 August 1983 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 338 and 340 uxbridge road, hammersmith, london W14 title no. Ngl 351826. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

27 July 1983

Delivered on: 6 August 1983
Persons entitled: Allied Irish Banks Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 338 and 340 uxbridge road, hammersmith, london W14 title no. Ngl 351826. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 February 2024	Previous accounting period shortened from 7 May 2023 to 6 May 2023 (1 page)
5 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 13 May 2022 (9 pages)
4 May 2023	Previous accounting period shortened from 8 May 2022 to 7 May 2022 (1 page)
9 February 2023	Previous accounting period shortened from 9 May 2022 to 8 May 2022 (1 page)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
13 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
7 July 2022	Total exemption full accounts made up to 13 May 2021 (9 pages)
29 April 2022	Satisfaction of charge 1 in full (1 page)
10 February 2022	Previous accounting period shortened from 10 May 2021 to 9 May 2021 (1 page)
10 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
17 October 2021	Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021 (1 page)
11 August 2021	Total exemption full accounts made up to 13 May 2020 (9 pages)
11 May 2021	Current accounting period shortened from 11 May 2020 to 10 May 2020 (1 page)
2 April 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 13 May 2019 (8 pages)
8 May 2020	Previous accounting period shortened from 12 May 2019 to 11 May 2019 (1 page)
13 February 2020	Previous accounting period shortened from 13 May 2019 to 12 May 2019 (1 page)
13 February 2020	Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 13 February 2020 (1 page)
13 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 13 May 2018 (2 pages)
25 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 13 May 2017 (2 pages)
6 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
9 February 2017	Micro company accounts made up to 13 May 2016 (2 pages)
9 February 2017	Micro company accounts made up to 13 May 2016 (2 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
12 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Total exemption small company accounts made up to 13 May 2015 (3 pages)
12 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Total exemption small company accounts made up to 13 May 2015 (3 pages)
3 November 2015	Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page)
2 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
26 February 2015	Termination of appointment of Broche Halpern as a secretary on 17 January 2014 (1 page)
26 February 2015	Termination of appointment of Broche Halpern as a secretary on 17 January 2014 (1 page)
26 February 2015	Termination of appointment of Broche Halpern as a director on 17 January 2014 (1 page)
26 February 2015	Appointment of Mr Elijah Halpern as a secretary on 17 January 2014 (2 pages)
26 February 2015	Appointment of Mr Elijah Halpern as a secretary on 17 January 2014 (2 pages)
26 February 2015	Termination of appointment of Broche Halpern as a director on 17 January 2014 (1 page)
10 February 2015	Total exemption small company accounts made up to 13 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 13 May 2014 (3 pages)
18 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
18 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
11 February 2014	Total exemption small company accounts made up to 13 May 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 13 May 2013 (3 pages)
12 February 2013	Total exemption small company accounts made up to 13 May 2012 (3 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Total exemption small company accounts made up to 13 May 2012 (3 pages)
27 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption small company accounts made up to 13 May 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 13 May 2011 (4 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 13 May 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 13 May 2010 (4 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Elijah Halpern on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Elijah Halpern on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Broche Halpern on 1 October 2009 (2 pages)
11 February 2010	Total exemption small company accounts made up to 13 May 2009 (3 pages)
11 February 2010	Director's details changed for Broche Halpern on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Menachem Halpern on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Menachem Halpern on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Menachem Halpern on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Broche Halpern on 1 October 2009 (2 pages)
11 February 2010	Total exemption small company accounts made up to 13 May 2009 (3 pages)
11 February 2010	Director's details changed for Elijah Halpern on 1 October 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 13 May 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 13 May 2008 (3 pages)
5 February 2009	Return made up to 16/01/09; full list of members (4 pages)
5 February 2009	Return made up to 16/01/09; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 13 May 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 13 May 2007 (3 pages)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 13 May 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 13 May 2006 (5 pages)
20 February 2007	Return made up to 16/01/07; full list of members (3 pages)
20 February 2007	Return made up to 16/01/07; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 13 May 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 13 May 2005 (5 pages)
10 February 2006	Return made up to 16/01/06; full list of members (3 pages)
10 February 2006	Return made up to 16/01/06; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 13 May 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 13 May 2004 (5 pages)
20 January 2005	Return made up to 16/01/05; full list of members (7 pages)
20 January 2005	Return made up to 16/01/05; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 13 May 2003 (5 pages)
17 March 2004	Total exemption small company accounts made up to 13 May 2003 (5 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 January 2003	Return made up to 16/01/03; full list of members (7 pages)
28 January 2003	Return made up to 16/01/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 13 May 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 13 May 2002 (5 pages)
13 March 2002	Total exemption small company accounts made up to 13 May 2001 (5 pages)
13 March 2002	Total exemption small company accounts made up to 13 May 2001 (5 pages)
21 January 2002	Return made up to 16/01/02; full list of members (7 pages)
21 January 2002	Return made up to 16/01/02; full list of members (7 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
31 January 2001	Return made up to 16/01/01; full list of members (6 pages)
31 January 2001	Return made up to 16/01/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 13 May 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 13 May 2000 (5 pages)
28 January 2000	Registered office changed on 28/01/00 from: 37 brampton grove london NW4 4AE (1 page)
28 January 2000	Return made up to 16/01/00; full list of members (6 pages)
28 January 2000	Registered office changed on 28/01/00 from: 37 brampton grove london NW4 4AE (1 page)
28 January 2000	Return made up to 16/01/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 13 May 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 13 May 1999 (5 pages)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 13 May 1998 (5 pages)
16 September 1998	Accounts for a small company made up to 13 May 1998 (5 pages)
3 February 1998	Return made up to 16/01/98; full list of members (6 pages)
3 February 1998	Return made up to 16/01/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 13 May 1997 (7 pages)
28 July 1997	Full accounts made up to 13 May 1997 (7 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
10 September 1996	Full accounts made up to 13 May 1996 (7 pages)
10 September 1996	Full accounts made up to 13 May 1996 (7 pages)
23 January 1996	Return made up to 16/01/96; no change of members (4 pages)
23 January 1996	Return made up to 16/01/96; no change of members (4 pages)
9 August 1995	Full accounts made up to 13 May 1995 (6 pages)
9 August 1995	Full accounts made up to 13 May 1995 (6 pages)