Holtham Estates Limited in London, NW11 7RJ

Description

Data updated on: 01-11-2023

Holtham Estates started its operations in 1972 as a Private Limited Company under the ID 01059848. This particular company has been operating for fifty two years and it's currently active. The firm's office is located in London at 5 North End Road. You could also locate the firm using its area code : NW11 7RJ. The company's declared SIC number is 41100 and their NACE code stands for Development of building projects. Holtham Estates Ltd released its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-02.

Current directors officially appointed by the following company are as follow: Michael B. designated to this position in 1992 and Peter G. designated to this position on 1992-06-21.

Michael B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663

Balance Sheet
Cash Bank In Hand	3 648	3 648	3 648	3 648	3 648
Cash Bank On Hand					3 648	3 648	3 648	3 648	3 648	3 648	3 648	3 648
Current Assets	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279	3 879 279
Debtors	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631
Other Debtors					3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631	3 875 631

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 129 563	3 129 563	3 129 563	3 129 563	3 129 563
Shareholder Funds	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663

Other Financial Data
Creditors					749 616	749 616	749 616	749 616	749 616	749 616	749 616	749 616
Creditors Due Within One Year	749 616	749 616	749 616	749 616	749 616
Net Current Assets Liabilities	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					704 655	704 655	704 655	704 655	704 655	704 655	704 655	704 655
Other Taxation Social Security Payable					44 961	44 961	44 961	44 961	44 961	44 961	44 961	44 961
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663	3 129 663
Average Number Employees During Period								2	2	2	2	2

Company staff

Michael B.

Role: Secretary

Latest update: 5 May 2024

Michael B.

Role: Director

Appointed: 21 June 1992

Latest update: 5 May 2024

Peter G.

Role: Director

Appointed: 21 June 1992

Latest update: 5 May 2024

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 December 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 6 December 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 December 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Holtham Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Michael B.

Peter G.

Katharina G.

Adolph B.

People with significant control

Michael B.

Accounts Documents

Company filings

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