Holborn Properties (Uk) Limited
Company Profile
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UnknownHolborn Properties (uk) Limited
05340023•Private Limited With Share Capital
1 Sutherland Road, Southampton, SO168GA
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Incorporated
24/01/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Holborn Properties (uk) Limited (05340023) is a private limited with share capital incorporated on 24/01/2005 (21 years old) and registered in southampton, SO168GA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 24/01/2005
SO168GA
Financial Overview
Total Assets
£406.8K
Liabilities
£801.3K
Net Assets
£-394.5K
Cash
£14
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:29-08-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Incorporation Company
Category:Incorporation
Date:24-01-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
1 Sutherland Road, Southampton, SO168GARegistered
Contact
1 Sutherland Road, Southampton, SO168GA