Menna Overview
Here’s a quick overview of HOLMFIELD PROPERTIES LIMITED 👀 — a London based business that started in 2004.
HOLMFIELD PROPERTIES LIMITED
- Company statusactive
- Company No05062700
- Age22 years 4 months Incorporated 3 March 2004
- Officers3
Address
5 Shirehall Park, London, NW4 2QJ, England
HOLMFIELD PROPERTIES LIMITED is an active company incorporated on 3 March 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 4 April 2025. Next accounts due by 4 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 15 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 15 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 25 Dec 2018
Gazette Filings Brought Up To Date
8 Years Ago on 26 May 2018
Confirmation Statement With Updates
8 Years Ago on 24 May 2018
Gazette Notice Compulsory
8 Years Ago on 22 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 05 Jan 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 21 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINE, Sarah | secretary | 03 Mar 2004 | |
| FINE, Daniel Boruch | director | May 1974 | 03 Mar 2004 |
| ROSE, Joshua Yakov | director | Nov 1980 | 03 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yocheved Rose | Jan 1982 | 06 Apr 2016 |
| Mr Sarah Fine | Dec 1978 | 06 Apr 2016 |
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FINE, Daniel Boruch are mutual persons.
ROSE, Joshua Yakov are mutual persons.
ROSE, Joshua Yakov are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SHIRECRAG PROPERTIES LIMITED
FINE, Daniel Boruch are mutual persons.
DBSF LIMITED
FINE, Daniel Boruch are mutual persons.
SHIREHURST LIMITED
FINE, Daniel Boruch are mutual persons.
KEF KIDS
FINE, Daniel Boruch are mutual persons.
MELINEK FINE LLP
FINE, Daniel Boruch are mutual persons.
BROUGHTON JEWISH CASSEL FOX
ROSE, Joshua Yakov are mutual persons.
OUR KIDS
ROSE, Joshua Yakov are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOLMFIELD PROPERTIES LIMITED 👀 — a London based business that started in 2004.