Holborn Associates Ltd. Head office in London. Check Director.

Holborn Associates Ltd, London

About
Name: Holborn Associates Ltd
Number: 05050094
Incorporation date: 2004-02-19
End of financial year: 31 March


Address:	23 Greenway Totteridge London N20 8EG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bond Nominees Limited

1 July 2016

Address	Langley House Park Road, London, N2 8EY, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	06116665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	-	-	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100

Holborn Associates Ltd was officially closed on 2023-08-22. Holborn Associates was a private limited company that could have been found at 23 Greenway, Totteridge, London, N20 8EG, UNITED KINGDOM. Its full net worth was estimated to be 100 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2004-02-19) was run by 1 director and 1 secretary.
Director Costas M. who was appointed on 14 April 2005.
Among the secretaries, we can name: Costas M. appointed on 19 February 2004.

The company was officially categorised as "non-trading company" (74990). As stated in the Companies House information, there was a name alteration on 2010-10-14, their previous name was Bond Financial Controller. The last confirmation statement was sent on 2023-02-19 and last time the annual accounts were sent was on 31 March 2022. 2016-02-19 is the date of the latest annual return.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 12th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, October 2018 \| accounts	Free Download (4 pages)
AD01	Address change date: Mon, 14th May 2018. New Address: 23 Greenway Totteridge London N20 8EG. Previous address: Langley House Park Road East Finchley London N2 8EY filed on: 14th, May 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Mon, 30th Mar 2015. New Address: Langley House Park Road East Finchley London N2 8EY. Previous address: C/O C/O Bgl Langley House Park Road London N2 8EY filed on: 30th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Thu, 23rd May 2013. Old Address: C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom filed on: 23rd, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 20th Dec 2011. Old Address: C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom filed on: 20th, December 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, April 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Mar 2011. Old Address: Co/ Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB filed on: 3rd, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH filed on: 12th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH filed on: 12th, December 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 14th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 14th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 19/02/04 filed on: 22nd, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/02/04 filed on: 22nd, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, April 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Thu, 19th Feb 2004. Value of each share 1 £. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 19th Feb 2004. Value of each share 1 £. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/02/05 from: 9 kingsway london WC2B 6YF filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 9 kingsway london WC2B 6YF filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 7TH floor 78 cannon street london EC4N 6HH filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 7TH floor 78 cannon street london EC4N 6HH filed on: 21st, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)

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