Holden Road Development Ltd is a private limited company situated at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors.
Director Akiba K., appointed on 28 December 2017. Director Yosef G., appointed on 17 November 2017. Director Joseph K., appointed on 17 November 2017.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-11-16 and the date for the next filing is 2023-11-30. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing is due on 26 November 2023.
| Office Address | First Floor Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 11069306 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 26th November |
| Company age | 7 years old |
| Account next due date | Sun, 26th Nov 2023 (153 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 28 December 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Jck Developments Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yag Developments Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jck Developments Ltd
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11065485 |
| Notified on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yag Developments Ltd
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | United Kingdon |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11064836 |
| Notified on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 074 | 60 199 | 32 989 | 1 205 |
| Current Assets | 10 179 700 | 14 396 141 | 9 632 983 | 4 711 229 |
| Debtors | 182 256 | 232 942 | 280 944 | 1 673 450 |
| Net Assets Liabilities | -11 586 | -22 634 | -785 035 | 294 813 |
| Other Debtors | 6 130 | 1 716 | 33 718 | 1 321 146 |
| Total Inventories | 9 993 370 | 14 103 000 | 9 319 050 | 3 036 574 |
| Other | ||||
| Amounts Owed By Group Undertakings | 176 126 | 231 226 | 247 226 | 352 304 |
| Amounts Owed To Group Undertakings | 3 599 172 | 3 439 322 | 2 432 658 | 2 433 258 |
| Bank Borrowings | 6 344 451 | 11 006 589 | 6 082 317 | |
| Bank Borrowings Overdrafts | 6 344 451 | 11 006 589 | 6 066 484 | 38 225 |
| Creditors | 6 344 451 | 11 006 589 | 6 066 484 | 38 225 |
| Net Current Assets Liabilities | 6 332 865 | 10 983 955 | 5 281 449 | 333 038 |
| Other Creditors | 1 500 | 292 474 | 1 676 597 | 1 853 338 |
| Total Assets Less Current Liabilities | 6 332 865 | 10 983 955 | 5 281 449 | 333 038 |
| Trade Creditors Trade Payables | 246 163 | -319 610 | 226 446 | 12 419 |
| Other Taxation Social Security Payable | 69 176 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 16, 2023 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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