Holtsmere End Farm Limited

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Holtsmere End Farm Limited

03425883•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ
Website01582792336

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Incorporated

28/08/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Holtsmere End Farm Limited (03425883) is a private limited with share capital incorporated on 28/08/1997 (28 years old) and registered in london, SW1H0DJ. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 28/08/1997
SW1H0DJ

Financial Overview

Total Assets

£5.05M

Liabilities

£1.21M

Net Assets

£3.84M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john stephen faith
director
P
philip owen van reyk
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2023
Legacy
Category:Accounts
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2023
Legacy
Category:Accounts
Date:06-02-2023
Legacy
Category:Other
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:21-10-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Accounts
Date:30-06-1999
Legacy
Category:Capital
Date:09-12-1998
Legacy
Category:Address
Date:08-12-1998
Legacy
Category:Annual Return
Date:08-12-1998
Legacy
Category:Address
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:01-09-1997
Legacy
Category:Officers
Date:01-09-1997
Incorporation Company
Category:Incorporation
Date:28-08-1997

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

7 Dacre Street, London, SW1H0DJRegistered
85 Gracechurch Street, London, EC3V0AA

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Contact

01582792336
kitewood.co.uk
7 Dacre Street, London, SW1H0DJ