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As Holdings Properties Limited

As Holdings Properties Limited is an active company incorporated on 21 August 2020 with the registered office located in Borehamwood, Hertfordshire. As Holdings Properties Limited was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12829509
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1969 • Business Manageress
Mrs Hilit Shaya
PSC • British • Lives in UK • Born in Sep 1971
Mrs Shiran Shaya
PSC • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Town Properties Limited
Ronit Meisel is a mutual person.
Active
Valbonne Lingerie (UK) Limited
Ronit Meisel is a mutual person.
Active
Valbonne Cintamani Ltd
Ronit Meisel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £300 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £300 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Hilit Shaya (PSC) Appointed
1 Year 11 Months Ago on 16 Oct 2023
Shiran Shaya (PSC) Appointed
1 Year 11 Months Ago on 16 Oct 2023
Aron Shaya (PSC) Resigned
1 Year 11 Months Ago on 16 Oct 2023
Lily Shaya (PSC) Resigned
1 Year 12 Months Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 30 August 2024
Submitted on 29 May 2025
Micro company accounts made up to 30 August 2023
Submitted on 28 May 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Cessation of Aron Shaya as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Cessation of Lily Shaya as a person with significant control on 16 September 2023
Submitted on 16 Oct 2023
Notification of Shiran Shaya as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Notification of Hilit Shaya as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Micro company accounts made up to 30 August 2022
Submitted on 21 Aug 2023
Repayment History
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