HOLGATE PROPERTIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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18/12/2418 December 2024 Registration of charge 042310630015, created on 2024-12-18

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08/07/248 July 2024 Confirmation statement made on 2024-06-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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26/12/2326 December 2023 Registered office address changed from C/O Butler & C0. Llp 126-134 Third Floor Baker Street London England W1U 6UE to Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR on 2023-12-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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26/05/2326 May 2023 Satisfaction of charge 042310630011 in full

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26/05/2326 May 2023 Part of the property or undertaking has been released from charge 042310630010

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26/05/2326 May 2023 Part of the property or undertaking has been released from charge 042310630010

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25/05/2325 May 2023 Registration of charge 042310630014, created on 2023-05-23

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25/05/2325 May 2023 Satisfaction of charge 042310630009 in full

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24/04/2324 April 2023 Satisfaction of charge 5 in full

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20/04/2320 April 2023 Appointment of Mr Rahul Dipam Patel as a director on 2023-04-20

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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24/12/2224 December 2022 Registration of charge 042310630013, created on 2022-12-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042310630011

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAM JYANTIBHAI PATEL

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14/04/2014 April 2020 CESSATION OF INDUMATI PATEL AS A PSC

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042310630008

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042310630010

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042310630009

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/03/1723 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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21/06/1421 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042310630008

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26/03/1426 March 2014 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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09/04/139 April 2013 30/06/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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17/05/1117 May 2011 Registered office address changed from , Walmar House, 288-292 Regent Street, London, W1B 3AL on 2011-05-17

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/01/1112 January 2011 30/06/10 TOTAL EXEMPTION FULL

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/06/1017 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 07/06/2010

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05/01/105 January 2010 30/06/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 30/06/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: WALMER HOUSE 288-292 REGENT STREET LONDON W1R 5HF

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0122 June 2001

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18/06/0118 June 2001

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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