Holaw (537) Limited. Head office in London. Check Director.

Holaw (537) Limited, London

Holaw (537) Limited is a private limited company. Located at 1St Floor, 35 Park Lane, London W1K 1RB, the above-mentioned 25 years old company was incorporated on 1999-03-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Robert T. (appointed on 22 March 1999), Vincent T. (appointed on 22 March 1999).

About
Name: Holaw (537) Limited
Number: 03730130
Incorporation date: 1999-03-10
End of financial year: 31 May


Address:	1st Floor 35 Park Lane London W1K 1RB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Timecoast Limited

6 April 2016

Address	1st Floor 35 Park Lane, London, W1K 1RB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04422809
Nature of control:	75,01-100% shares

The deadline for Holaw (537) Limited confirmation statement filing is 2024-03-24. The most recent one was sent on 2023-03-10. The target date for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary corporation Timecoast Limited who owns over 3/4 of shares. The corporate PSC can be reached at 35 Park Lane, W1K 1RB London.

Company filing

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AA	Accounts for a small company made up to May 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)

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AA	Accounts for a small company made up to May 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 11th, January 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 17th, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2015: 2.00 GBP capital
AA	Full accounts data made up to May 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 14th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 7, 2008 filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/07 annual return
AA	Full accounts data made up to May 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 4th, April 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 4th, April 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 15th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 15th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/01 annual return
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to April 3, 2000 filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2000 filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 22nd, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 22nd, July 1999 \| accounts	Free Download (1 page)

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