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Holden Road Development Ltd

Holden Road Development Ltd is an active company incorporated on 17 November 2017 with the registered office located in London, Greater London. Holden Road Development Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11069306
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 202 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 November 2023
Was due on 21 February 2025 (6 months ago)
Contact
Address
Js & Co Accountants Ltd
26 Theydon Road
London
E5 9NA
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 5 st Andrews Grove London N16 5NF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Investor & Mortgage Broker • Swiss • Lives in Canada • Born in Jan 1960
Director • Swiss • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1977
JCK Developments Ltd
PSC
Yag Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JCK Developments Ltd
Joseph Chaim Kruger is a mutual person.
Active
Bellgro Ltd
Yosef Aharon Gros is a mutual person.
Active
Mondev Development Ltd
Yosef Aharon Gros is a mutual person.
Active
Mondev Investment Ltd
Yosef Aharon Gros is a mutual person.
Active
Rectory Lane (Ecgi Court) Ltd
Yosef Aharon Gros is a mutual person.
Active
Mondev Construction Limited
Yosef Aharon Gros and Joseph Chaim Kruger are mutual people.
Liquidation
Yag Developments Ltd
Yosef Aharon Gros is a mutual person.
Dissolved
Yag Investments Ltd
Yosef Aharon Gros is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£23.22K
Increased by £22.02K (+1827%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £714.95K (-15%)
Total Liabilities
-£3.87M
Decreased by £547.38K (-12%)
Net Assets
£127.25K
Decreased by £167.57K (-57%)
Debt Ratio (%)
97%
Increased by 3.07% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Akiba Kruger Resigned
1 Year 3 Months Ago on 11 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Registered office address changed from 5 st Andrews Grove London N16 5NF United Kingdom to Js & Co Accountants Ltd 26 Theydon Road London E5 9NA on 19 March 2025
Submitted on 19 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 30 Jan 2025
Previous accounting period shortened from 25 November 2023 to 24 November 2023
Submitted on 21 Nov 2024
Termination of appointment of Akiba Kruger as a director on 11 June 2024
Submitted on 16 Jul 2024
Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to 5 st Andrews Grove London N16 5NF on 4 July 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Jun 2024
Repayment History
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