• UK
  • HOLDHURST FARM ESTATE LIMITED - Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

Company Information

Company registration number
06119015
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England UK

Management

Managing Directors
EGGLENTON, Melvyn John
JAMES, Fawn Ilona
JAMES, John
WOOD, Rachel
Company secretaries
WOOD, Rachel

Company Details

Type of Business
ltd
Incorporated
2007-02-20
Age Of Company
2007-02-20 17 years
SIC/NACE
01110

Ownership

Beneficial Owners
Soho Estates Holdings Limited
Soho Estates Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PAUL RAYMOND PROPERTY DEVELOPMENT LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

HOLDHURST FARM ESTATE LIMITED Company Description

HOLDHURST FARM ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06119015. Its current trading status is "live". It was registered 2007-02-20. It was previously called PAUL RAYMOND PROPERTY DEVELOPMENT LTD. It has declared SIC or NACE codes as "01110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Level 8, Ilona Rose House Level 8, Ilona Rose House .
More information

Get HOLDHURST FARM ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holdhurst Farm Estate Limited - Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

2007-02-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-20) - CS01

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  • change-person-director-company-with-change-date (2024-04-17) - CH01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-full (2023-09-21) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • accounts-with-accounts-type-full (2021-08-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-full (2020-10-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • accounts-with-accounts-type-full (2015-08-19) - AA

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  • accounts-with-accounts-type-full (2014-10-10) - AA

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • change-person-director-company-with-change-date (2014-02-21) - CH01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-full (2012-10-18) - AA

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • certificate-change-of-name-company (2011-07-13) - CERTNM

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  • change-account-reference-date-company-current-extended (2011-11-18) - AA01

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  • resolution (2011-09-20) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-07-27) - AP03

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  • change-account-reference-date-company-current-shortened (2011-07-13) - AA01

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  • termination-secretary-company-with-name (2011-07-12) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

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  • accounts-with-accounts-type-dormant (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-15) - AA

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  • accounts-with-accounts-type-dormant (2009-12-04) - AA

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  • legacy (2009-02-25) - 363a

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  • legacy (2009-02-25) - 287

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2009-01-23) - 288b

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  • gazette-filings-brought-up-to-date (2009-01-23) - DISS40

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  • legacy (2009-01-22) - 288a

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  • legacy (2009-01-22) - 363a

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  • gazette-notice-compulsary (2009-01-06) - GAZ1

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  • incorporation-company (2007-02-20) - NEWINC

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