Holden Heights Freehold Limited

Company Name	Holden Heights Freehold Limited
Company Status	Active
Company Number	05208954
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 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	Arye Finkle
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	16 July 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Holden Heights 161 Holden Road London N12 7DX

Director Name	Ms Ros Daniel
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Design And Print Manager
Country of Residence	England
Correspondence Address	C/O Trent Park Properties Llp, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Ian Vellins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties Llp, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	13 February 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Atul Malde
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hansen Drive Highland Village London N21 1SB

Secretary Name	Mr John Samson
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Greenway Totteridge London N20 8EJ

Secretary Name	Arye Finkle
Nationality	British
Status	Resigned
Appointed	15 March 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	15 Holden Heights 161 Holden Road London N12 7DX

Director Name	Stephanie Cook
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2008)
Role	Teacher
Correspondence Address	Flat 8 Holden Heights 161 Holden Road London N12 7DX

Director Name	Jonathan Curtis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2008)
Role	Account Manager
Correspondence Address	Flat 2 Holden Heights 161 Holden Road London Middlesex N12 7DX

Director Name	Miss Helena Koral
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2010)
Role	Art Therapist
Correspondence Address	Flat 16 Holden Heights 161 Holden Road London N12 7DX

Secretary Name	Elliot Esterson
Nationality	British
Status	Resigned
Appointed	04 October 2008(4 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 12 February 2022)
Role	Property Manager
Correspondence Address	C/O Trent Park Properties Llp, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Rosalind Lai
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 27 September 2015)
Role	Information Scientist
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Vishal Shah
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Trent Park Properties Llp, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alba Pasqualetti & Gian Carlo Pasqualetti 6.25% Ordinary
1 at £1	Anne Thompson 6.25% Ordinary
1 at £1	Atul Malde & Darshni Malde 6.25% Ordinary
1 at £1	I. Vellins & S. Vellins 6.25% Ordinary
1 at £1	L. Pincherle 6.25% Ordinary
1 at £1	Mr A. Souber 6.25% Ordinary
1 at £1	Mr Arye Finkle 6.25% Ordinary
1 at £1	Mr Clive Bowman 6.25% Ordinary
1 at £1	Mr Jonathan Curtis 6.25% Ordinary
1 at £1	Mr Roland Philippou 6.25% Ordinary
1 at £1	Mrs Rosalie Silver & Mrs Angela Samson 6.25% Ordinary
1 at £1	Ms R. Daniel 6.25% Ordinary
1 at £1	Ms Rosalyn Lai 6.25% Ordinary
1 at £1	Ms Stephanie Cook 6.25% Ordinary
1 at £1	Smita Raithatha & Raju Raithatha 6.25% Ordinary
1 at £1	V. Shah & S. Shah 6.25% Ordinary

Financials

Year	2014
Net Worth	£184,182
Cash	£2,067
Current Liabilities	£1,640

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

11 April 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
22 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
12 September 2023	Termination of appointment of Arye Finkle as a director on 12 September 2023 (1 page)
8 September 2023	Appointment of Mr Andrew David Souber as a director on 8 September 2023 (2 pages)
5 September 2023	Termination of appointment of Ian Vellins as a director on 5 September 2023 (1 page)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
13 February 2022	Termination of appointment of Elliot Esterson as a secretary on 12 February 2022 (1 page)
13 February 2022	Appointment of Trent Park Properties Llp as a secretary on 13 February 2022 (2 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (5 pages)
18 August 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
21 January 2021	Registered office address changed from C/O Trent Park Properties, Devonshire House M Borehamwood WD6 1QQ England to C/O Trent Park Properties Llp, Devonshire House Manor Way Borehamwood WD6 1QQ on 21 January 2021 (1 page)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House M Borehamwood WD6 1QQ on 18 January 2021 (1 page)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 September 2019	Termination of appointment of Vishal Shah as a director on 23 May 2019 (1 page)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016	Appointment of Mr Vishal Shah as a director on 27 September 2015 (2 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
26 August 2016	Appointment of Mr Vishal Shah as a director on 27 September 2015 (2 pages)
25 August 2016	Appointment of Mr Ian Vellins as a director on 27 September 2015 (2 pages)
25 August 2016	Appointment of Mr Ian Vellins as a director on 27 September 2015 (2 pages)
24 August 2016	Termination of appointment of Rosalind Lai as a director on 27 September 2015 (1 page)
24 August 2016	Termination of appointment of Rosalind Lai as a director on 27 September 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 16 (7 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 16 (7 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 16 (7 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 16 (7 pages)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 16 (7 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 16 (7 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
2 September 2010	Secretary's details changed for Elliot Esterson on 18 August 2010 (1 page)
2 September 2010	Appointment of Ms Ros Daniel as a director (2 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for Elliot Esterson on 18 August 2010 (1 page)
2 September 2010	Director's details changed for Arye Finkle on 18 August 2010 (2 pages)
2 September 2010	Appointment of Ms Rosalind Lai as a director (2 pages)
2 September 2010	Appointment of Ms Rosalind Lai as a director (2 pages)
2 September 2010	Director's details changed for Arye Finkle on 18 August 2010 (2 pages)
2 September 2010	Termination of appointment of Helena Koral as a director (1 page)
2 September 2010	Appointment of Ms Ros Daniel as a director (2 pages)
2 September 2010	Termination of appointment of Helena Koral as a director (1 page)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 August 2009	Return made up to 18/08/09; full list of members (9 pages)
19 August 2009	Return made up to 18/08/09; full list of members (9 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 December 2008	Registered office changed on 28/12/2008 from 4 kenneth gardens stanmore middlesex HA7 3SD (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 4 kenneth gardens stanmore middlesex HA7 3SD (1 page)
6 November 2008	Appointment terminated director stephanie cook (1 page)
6 November 2008	Appointment terminated secretary arye finkle (1 page)
6 November 2008	Appointment terminated director jonathan curtis (1 page)
6 November 2008	Appointment terminated director atul malde (1 page)
6 November 2008	Appointment terminated director atul malde (1 page)
6 November 2008	Secretary appointed elliot esterson (2 pages)
6 November 2008	Appointment terminated director stephanie cook (1 page)
6 November 2008	Secretary appointed elliot esterson (2 pages)
6 November 2008	Appointment terminated secretary arye finkle (1 page)
6 November 2008	Appointment terminated director jonathan curtis (1 page)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (10 pages)
18 August 2008	Return made up to 18/08/08; full list of members (10 pages)
3 October 2007	Return made up to 18/08/07; full list of members (11 pages)
3 October 2007	Return made up to 18/08/07; full list of members (11 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
3 October 2006	Return made up to 18/08/06; full list of members (12 pages)
3 October 2006	Return made up to 18/08/06; full list of members (12 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 50 greenway london N20 8EJ (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 50 greenway london N20 8EJ (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
14 September 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (8 pages)
14 September 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (8 pages)
1 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 161 holden road london N2 7DX (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 161 holden road london N2 7DX (1 page)
27 August 2004	Registered office changed on 27/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Registered office changed on 27/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
27 August 2004	Â£ nc 4/16 18/08/04 (1 page)
27 August 2004	Â£ nc 4/16 18/08/04 (1 page)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Director resigned (1 page)
18 August 2004	Incorporation (15 pages)
18 August 2004	Incorporation (15 pages)

Holden Heights Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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