| Company Name | Holgate Residential Limited |
|---|---|
| Directors | Dipam Jyantibhai Patel and Bhavna Patel |
| Company Status | Active |
| Company Number | 12341040 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2019(4 years, 5 months ago) |
| Previous Name | Powergate Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dipam Jyantibhai Patel |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
| Director Name | Mrs Bhavna Patel |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2022(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
| Director Name | Mr Rahul Dipam Patel |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
Location
| Registered Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 November 2022 | Delivered on: 9 December 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Flat 905 willis house. 14 rennie street. Greenwich. London. SE10 0QP. Outstanding |
|---|
Filing History
| 3 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 26 December 2023 | Registered office address changed from Bulter & Co Llp 3rd Floor,126-134 Baker Street London W1U 6UE England to Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR on 26 December 2023 (1 page) |
| 1 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 3 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 9 December 2022 | Registration of charge 123410400001, created on 23 November 2022 (4 pages) |
| 24 March 2022 | Termination of appointment of Rahul Dipam Patel as a director on 24 March 2022 (1 page) |
| 24 March 2022 | Appointment of Mrs Bhavna Patel as a director on 24 March 2022 (2 pages) |
| 9 February 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 30 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (3 pages) |
| 5 December 2019 | Resolutions
|
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 4 December 2019 | Notification of Bhavna Patel as a person with significant control on 3 December 2019 (2 pages) |
| 4 December 2019 | Cessation of Dipam Jyantibhai Patel as a person with significant control on 3 December 2019 (1 page) |
| 29 November 2019 | Incorporation
Statement of capital on 2019-11-29
|