Holdale Properties Limited

Active03778704 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Henry Thomas Smith
Accounts type
Small
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Tribe Grove Street Limited, 3 Thames Road Limited, Loughton High Road (256) Ltd · more companies
British
Born November 1980
Director · Appointed 23 February 2024
Also at 21 Plumbers Row Limited, 32/34 Eagle Wharf Road Limited, Childer Street Properties Limited · more companies
British
Born June 1987 (39)
Director · Appointed 15 November 2017
Also at 21 Plumbers Row Limited, Aitch Art Limited, Loughton High Road (256) Ltd · more companies
British
Born January 1966 (60)
Officer history (17 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Reynolds, Chelsea as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
7 February 2012
Appointed Keeble, James Trevor as Director
18 March 2011
Appointed Rahman, Enamur as Director
1 July 2010
Appointed Rahman, Enamur as Secretary
1 July 2010
Resigned Daniels, James as Secretary
14 November 2008
Appointed Daniels, James as Secretary
14 November 2008
Resigned Burton, Colin as Secretary
20 June 2008
Resigned Stedman, Simon Christoffer as Director
24 September 2007
Appointed Smith, Henry Thomas as Director
24 September 2007
Resigned Davey, Neil John as Director
17 October 2006
Resigned Donovan, Neil Michael as Director
17 October 2006
Resigned Davey, Neil John as Secretary
17 October 2006
Appointed Burton, Colin as Secretary
17 October 2006
Appointed Stedman, Simon Christoffer as Director
1 June 2000
Resigned Smith, Henry Thomas as Director
24 November 1999
Appointed Davey, Neil John as Secretary
24 November 1999
Appointed Davey, Neil John as Director
24 November 1999
Resigned Mahoney, Roger as Secretary
15 November 1999
Appointed Donovan, Neil Michael as Director
15 July 1999
Appointed Smith, Henry Thomas as Director
15 July 1999
Appointed Mahoney, Roger as Secretary
15 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
27 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1962 (64)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1-2 Hepscott Road Limited
176-179 Shoreditch High Street Limited
21 Plumbers Row Limited
3 Thames Road Limited
32/34 Eagle Wharf Road Limited
397 Cockfosters Homes Ltd

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