Menna Overview
Here’s a quick overview of HOLDEN PROPERTIES LIMITED 👀 — a Romford based business that started in 2016.
HOLDEN PROPERTIES LIMITED
- Company statusactive
- Company No09988307
- Age10 years 5 months Incorporated 4 February 2016
- Officers4
Address
Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
HOLDEN PROPERTIES LIMITED is an active company incorporated on 4 February 2016 and based in Romford, England. The company was registered 10 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Mortgage Satisfy Charge Full
3 Months Ago on 10 Apr 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGATE, Francesca Marie | secretary | 02 Sept 2020 | |
| AMATO, Andre Ricardo | director | Sep 1951 | 31 Aug 2018 |
| AMATO, Daniel Joseph | director | Oct 1991 | 04 Feb 2016 |
| SPRINGATE, Mark | director | Mar 1989 | 04 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Francesca Marie Springate | Jun 1988 | 06 Apr 2016 |
| Mr Daniel Joseph Amato | Oct 1991 | 06 Apr 2016 |
| Mr Mark Springate | Mar 1989 | 06 Apr 2016 |
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AMATO, Andre Ricardo are mutual persons.
AMATO, Andre Ricardo are mutual persons.
AMATO, Daniel Joseph are mutual persons.
AMATO, Daniel Joseph are mutual persons.
SPRINGATE, Mark are mutual persons.
WESTWAY HOMES LTD
AMATO, Andre Ricardo, AMATO, Daniel Joseph, SPRINGATE, Mark are mutual persons.
WESTWAY HOMES CONSTRUCTION LTD
AMATO, Daniel Joseph, SPRINGATE, Mark are mutual persons.
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Here’s a quick overview of HOLDEN PROPERTIES LIMITED 👀 — a Romford based business that started in 2016.