Holaw (603) Limited in London

Holaw (603) Limited

Holaw (603) started in year 1999 as Private Limited Company with registration number 03831906. The Holaw (603) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 659 Holloway Road. Postal code: N19 5SE.

The firm has one director. Nabeel C., appointed on 31 January 2001. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Gilda C.. There were no ex directors.

Holaw (603) Limited Address / Contact

Office Address	659 Holloway Road
Office Address2	London
Town
Post code	N19 5SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03831906
Date of Incorporation	Thu, 26th Aug 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	25 years old
Account next due date	Sat, 31st May 2025 (400 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Secretarial Services Uk Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Nabeel C.

Position: Director

Appointed: 31 January 2001

Auckland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 April 2003

Resigned: 28 June 2007

Gilda C.

Position: Secretary

Appointed: 31 January 2001

Resigned: 10 April 2003

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 26 August 1999

Resigned: 31 January 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1999

Resigned: 26 August 1999

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 1999

Resigned: 31 January 2001

London Law Services Limited

Position: Nominee Director

Appointed: 26 August 1999

Resigned: 26 August 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Nabeel C. This PSC and has 50,01-75% shares.

Nabeel C.

Notified on	15 August 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2
Current Assets		2	2	2	2	2						2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital		2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other
Total Fixed Assets Cost Or Valuation			12 263	12 263	12 263	12 263
Creditors						12 263	12 263	12 263	12 263	12 263	12 263	12 263	12 263
Fixed Assets		12 263	12 263	12 263	12 263	12 263						12 263	12 263
Investments							12 263	12 263	12 263	12 263	12 263	12 263
Investments Fixed Assets		12 263	12 263			12 263	12 263	12 263	12 263	12 263	12 263	12 263
Net Current Assets Liabilities		2	2	2	2	2	2	2	2	2	2	2	2
Other Creditors							12 263	12 263	12 263	12 263	12 263	12 263
Other Investments Other Than Loans							12 263	12 263	12 263	12 263	12 263	12 263
Total Assets Less Current Liabilities		12 265	12 265	12 265	12 265	12 265	12 265	12 265	12 265	12 265	12 265	12 265	12 265
Creditors Due After One Year Total Noncurrent Liabilities			12 263	12 263	12 263	12 263
Total Fixed Asset Investments Cost Or Valuation			12 263	12 263	12 263	12 263
Total Investments Fixed Assets			12 263	12 263	12 263	12 263
Creditors Due After One Year		12 263	12 263
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/26 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/26 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/26 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/26 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/26 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 11th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 11th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 23rd, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 23rd, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 14th, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 14th, February 2001	accounts	Free Download (3 pages)
363a	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)