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HOLDEN PROPERTY VENTURES LIMITED

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HOLDEN PROPERTY VENTURES LIMITED

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Key Data

Status

Active

Company No.

06789238Copy
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Incorporation date

12/01/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDCopy
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See on map
Latest events (Record since 12/01/2009)
dot icon19/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon11/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon27/02/2025
Registered office address changed from Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-02-27
View PDF (1 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (5 pages)
dot icon21/01/2025
Director's details changed for Mr Mark Julian Hugo Holden on 2025-01-21
View PDF (2 pages)
dot icon30/09/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon19/08/2024
Cessation of Mill Lane Storage Ltd as a person with significant control on 2024-08-06
View PDF (1 pages)
dot icon19/08/2024
Notification of Mark Julian Hugo Holden as a person with significant control on 2024-08-06
View PDF (2 pages)
dot icon14/08/2024
Satisfaction of charge 067892380002 in full
View PDF (1 pages)
dot icon14/08/2024
Satisfaction of charge 067892380003 in full
View PDF (1 pages)
dot icon09/08/2024
Secretary's details changed for Ann Louise Holden on 2024-08-09
View PDF (1 pages)
dot icon09/08/2024
Director's details changed for Mr Mark Julian Hugo Holden on 2024-08-09
View PDF (2 pages)
dot icon09/08/2024
Termination of appointment of Palinda Samarasinghe as a director on 2024-03-05
View PDF (1 pages)
dot icon09/08/2024
Change of details for Hpv Southpark Ltd as a person with significant control on 2022-03-18
View PDF (2 pages)
dot icon09/08/2024
Change of details for Mill Lane Storage Ltd as a person with significant control on 2024-08-09
View PDF (2 pages)
dot icon24/07/2024
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon24/07/2024
Restoration by order of the court
View PDF (2 pages)
dot icon24/07/2024
Confirmation statement made on 2020-01-11 with updates
View PDF (4 pages)
dot icon24/07/2024
Confirmation statement made on 2021-01-11 with no updates
View PDF (2 pages)
dot icon24/07/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon24/07/2024
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon24/07/2024
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon24/07/2024
Confirmation statement made on 2022-01-11 with no updates
View PDF (2 pages)
dot icon24/07/2024
Confirmation statement made on 2023-01-11 with updates
View PDF (4 pages)
dot icon24/07/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (2 pages)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/02/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/02/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon18/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon11/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/08/2016
Appointment of Mr Palinda Samarasinghe as a director on 2016-08-01
View PDF (2 pages)
dot icon24/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon29/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/08/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/07/2014
Registration of a charge
View PDF (0 pages)
dot icon15/07/2014
Registration of charge 067892380002, created on 2014-07-11
View PDF (15 pages)
dot icon15/07/2014
Registration of charge 067892380003, created on 2014-07-11
View PDF (16 pages)
dot icon07/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/02/2011
Director's details changed for Mr Mark Julian Hugo Holden on 2010-12-01
View PDF (2 pages)
dot icon11/02/2011
Termination of appointment of M & N Secretaries Limited as a secretary
View PDF (1 pages)
dot icon11/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2011
Secretary's details changed for Ann Louise Holden on 2010-12-01
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/08/2010
Termination of appointment of M & N Group Ltd as a secretary
View PDF (2 pages)
dot icon18/08/2010
Appointment of Ann Louise Holden as a secretary
View PDF (3 pages)
dot icon10/03/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Secretary's details changed for M & N Secretaries Limited on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Mr Mark Julian Hugo Holden on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Secretary's details changed for M & N Group Ltd on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (3 pages)
dot icon21/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2009
Secretary appointed m&n secretaries LIMITED
View PDF (3 pages)
dot icon12/01/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

HOLDEN PROPERTY VENTURES LIMITED has not submitted financial statements

HOLDEN PROPERTY VENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLDEN PROPERTY VENTURES LIMITED

HOLDEN PROPERTY VENTURES LIMITED is an(a) Active company incorporated on 12/01/2009 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDEN PROPERTY VENTURES LIMITED?

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HOLDEN PROPERTY VENTURES LIMITED is currently Active. It was registered on 12/01/2009 .

Where is HOLDEN PROPERTY VENTURES LIMITED located?

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HOLDEN PROPERTY VENTURES LIMITED is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does HOLDEN PROPERTY VENTURES LIMITED do?

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HOLDEN PROPERTY VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLDEN PROPERTY VENTURES LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-11 with no updates.