HE

HOLTHAM ESTATES LIMITED

Active

Company number 01059848

London · Incorporated 29 June 1972

5 North End Road, Golders Green, London, NW11 7RJ

Last updated on 3 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Jack Berger
Born February 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Gazette Filings Brought Up To Date
Gazette
21 September 2016 View
Gazette Notice Compulsory
Gazette
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Change Person Secretary Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Small
Accounts
13 February 2012 View
Accounts With Accounts Type Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Small
Accounts
6 May 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Small
Accounts
11 May 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Small
Accounts
19 November 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Small
Accounts
25 October 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Small
Accounts
19 November 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Small
Accounts
9 September 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Small
Accounts
6 September 2000 View
Accounts With Accounts Type Small
Accounts
19 November 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Mortgage
9 February 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Small
Accounts
4 November 1997 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Small
Accounts
11 October 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Address
18 January 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Small
Accounts
23 September 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Small
Accounts
24 October 1991 View
Legacy
Address
15 January 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1990 View
Legacy
Mortgage
23 July 1990 View
Legacy
Annual Return
19 July 1990 View
Legacy
Annual Return
28 September 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1989 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
16 June 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 July 1986 View
Legacy
Annual Return
9 May 1986 View
Accounts With Made Up Date
Accounts
4 August 1984 View
Legacy
Annual Return
8 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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