Holtye Properties Limited. Head office in London. Check Director.

Holtye Properties Limited, London

Holtye Properties Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR, this 19 years old firm was incorporated on 2005-03-08 and is officially categorised as "renting and operating of housing association real estate" (SIC code: 68201).
1 director can be found in the enterprise: Benzion F. (appointed on 30 September 2020). When it comes to the secretaries (2 in total), we can name: James S. (appointed on 30 September 2020), Martin B. (appointed on 30 September 2020).

About
Name: Holtye Properties Limited
Number: 05385434
Incorporation date: 2005-03-08
End of financial year: 31 March


Address:	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Highdorn Co. Limited

6 April 2016

Address	Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	603121
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The date for Holtye Properties Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, 3/4 to full of voting rights. The corporate PSC can be found at 158-162 Shaftesbury Avenue, WC2H 8HR London.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, February 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Wed, 30th Sep 2020 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 30th Sep 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
TM02	Wed, 30th Sep 2020 - the day secretary's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, November 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016, no shareholders list filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
TM01	Sat, 6th Jun 2015 - the day director's appointment was terminated filed on: 7th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Feb 2015, no shareholders list filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014, no shareholders list filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013, no shareholders list filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 16th, November 2012 \| accounts	Free Download (6 pages)
TM01	Tue, 13th Nov 2012 - the day director's appointment was terminated filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012, no shareholders list filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011, no shareholders list filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Feb 2010, no shareholders list filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (4 pages)
288b	On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On Tue, 15th Mar 2005 Secretary resigned;director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, March 2005 \| resolution	Free Download
288b	On Tue, 15th Mar 2005 Secretary resigned;director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2005 \| resolution
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (20 pages)

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