| Company Name | Holdsite Property Management Limited |
|---|---|
| Director | David Cohen Katz |
| Company Status | Active |
| Company Number | 03633131 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr David Cohen Katz |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ashtead Road London E5 9BJ |
| Director Name | Afsaneh Fath Ordoubadi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 May 2000) |
| Role | Specialist Practitioner |
| Correspondence Address | 19 Bideford Avenue Greenford Middlesex UB6 8DD |
| Director Name | Ms Marion Whitelaw |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 25 June 2021) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Overton Grove Kilmacolm PA13 4DR Scotland |
| Secretary Name | Ms Marion Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 25 June 2021) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Overton Grove Kilmacolm PA13 4DR Scotland |
| Director Name | Ms Susan Mary Cole |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2021(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2022) |
| Role | Hair And Makeup Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Muswell Hill Ground Floor Flat London N10 3PN |
| Secretary Name | Ms Susan Mary Cole |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2021(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2022) |
| Role | Company Director |
| Correspondence Address | 59 Muswell Hill Ground Floor Flat London N10 3PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 23 Ashtead Road London E5 9BJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Afsaneh Faith Ordoubadi 33.33% Ordinary |
|---|---|
| 1 at £1 | Marion Whitelaw 33.33% Ordinary |
| 1 at £1 | Solomon Katz & David Katz 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 4 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 April 2015 | Registered office address changed from 4 Larkfield Drive Harrogate N Yorkshire HG2 0BX to Appartment 1 121 Skipton Road Harrogate North Yorkshire HG1 4LJ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 4 Larkfield Drive Harrogate N Yorkshire HG2 0BX to Appartment 1 121 Skipton Road Harrogate North Yorkshire HG1 4LJ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 4 Larkfield Drive Harrogate N Yorkshire HG2 0BX to Appartment 1 121 Skipton Road Harrogate North Yorkshire HG1 4LJ on 9 April 2015 (1 page) |
| 20 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Secretary's details changed for Marion Whitelaw on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Ms Marion Whitelaw on 18 February 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Marion Whitelaw on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Ms Marion Whitelaw on 18 February 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 3 November 2008 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 November 2008 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 November 2008 with a full list of shareholders (4 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 July 2008 | Return made up to 03/11/07; no change of members
|
| 24 July 2008 | Return made up to 03/11/07; no change of members
|
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 37 spring lane pannal harrogate north yorkshire HG3 1NP (2 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 37 spring lane pannal harrogate north yorkshire HG3 1NP (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 January 2007 | Return made up to 03/11/06; full list of members (8 pages) |
| 18 January 2007 | Return made up to 03/11/06; full list of members (8 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 July 2006 | Return made up to 03/11/05; full list of members
|
| 5 July 2006 | Return made up to 03/11/05; full list of members
|
| 11 October 2005 | Registered office changed on 11/10/05 from: 6 north park road harrogate north yorkshire HG1 5PA (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 6 north park road harrogate north yorkshire HG1 5PA (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 31 January 2005 | Return made up to 03/11/04; full list of members (8 pages) |
| 31 January 2005 | Return made up to 03/11/04; full list of members (8 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 6 March 2004 | Return made up to 03/11/03; full list of members (8 pages) |
| 6 March 2004 | Return made up to 03/11/03; full list of members (8 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 3 May 2003 | Return made up to 03/11/02; full list of members (8 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 3 May 2003 | Return made up to 03/11/02; full list of members (8 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 29 March 2002 | Return made up to 03/11/01; full list of members (7 pages) |
| 29 March 2002 | Return made up to 03/11/01; full list of members (7 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 10 December 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 9 September 1999 | Ad 26/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 September 1999 | Ad 26/08/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1999 | Secretary resigned;director resigned (1 page) |
| 6 August 1999 | Secretary resigned;director resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 17 September 1998 | Incorporation (18 pages) |
| 17 September 1998 | Incorporation (18 pages) |