| Company Name | Holden Road Development Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11069306 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2017(6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Yosef Aharon Gros |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Joseph Chaim Kruger |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 17 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Akiba Kruger |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 28 December 2017(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Property Investor & Mortgage Broker |
| Country of Residence | Canada |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Location
| Registered Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 24 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 November |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 22 April 2021 | Delivered on: 28 April 2021 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: The freehold property known as 71 holden road, london N12 7AG registered at land registry with title number MX360043. Outstanding |
|---|---|
| 9 March 2018 | Delivered on: 19 March 2018 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Outstanding |
| 9 March 2018 | Delivered on: 19 March 2018 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Particulars: The freehold property known as brookdene, 71 holden road, london, N12 7DR registered under title number MX360043. Outstanding |
| 23 January 2018 | Delivered on: 23 January 2018 Persons entitled: Dragonfly Finance S.À R.L Classification: A registered charge Particulars: Freehold brookdene, holden road, london, N12 7DR registered under title number MX360043;. Freehold garages 2 and 8, brookdene, holden road, finchley registered under title number NGL694726;. Leasehold 1 brookdene, holden road, london, N12 7DR registered under title number NGL751179;. Leasehold garage 1, brookdene, holden road, london, N12 7DR registered under title number MX392524;. Leasehold 2 brookdene, holden road, london, N12 7DR registered under title number NGL751181;. Leasehold 3 brookdene, holden road, london, N12 7DR registered under title number NGL740981;. Leasehold garage 3, brookdene, holden road, london registered under title number MX390407;. Leasehold 4 brookdene, holden road, london, N12 7DR registered under title number NGL751185;. Leasehold 5 brookdene, holden road, london, N12 7DR registered under title number NGL751183;. Leasehold garage 5, brookdene, holden road, london, N12 7DR registered under title number MX392039;. Leasehold 6 brookdene, holden road, london, N12 7DR registered under title number AGL136986;. Leasehold garage 6, brookdene, holden road, london, N12 7DR registered under title number AGL136996;. Leasehold 7 brookdene, holden road, london, N12 7DR registered under title number AGL71580. Leasehold garage 7, brookdene, holden road, N12 7DR registered under title number MX392930;. Leasehold 8 brookdene, holden road, london, N12 7DR registered under title number AGL280905;. Outstanding |
Filing History
| 24 November 2023 | Previous accounting period shortened from 26 November 2022 to 25 November 2022 (1 page) |
|---|---|
| 8 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2023 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2022 | Previous accounting period shortened from 27 November 2021 to 26 November 2021 (1 page) |
| 21 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 30 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2021 | Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page) |
| 23 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 26 August 2021 | Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page) |
| 28 April 2021 | Registration of charge 110693060004, created on 22 April 2021 (25 pages) |
| 26 February 2021 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 23 December 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 26 November 2020 | Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 7 January 2020 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 6 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 19 March 2018 | Registration of charge 110693060003, created on 9 March 2018 (24 pages) |
| 19 March 2018 | Registration of charge 110693060002, created on 9 March 2018 (25 pages) |
| 23 January 2018 | Registration of charge 110693060001, created on 23 January 2018 (55 pages) |
| 5 January 2018 | Appointment of Mr Akiba Kruger as a director on 28 December 2017 (2 pages) |
| 17 November 2017 | Incorporation
Statement of capital on 2017-11-17
|