Company Information for 114 HOLLAND ROAD LIMITED
17 ABINGDON ROAD, LONDON, W8 6AH,
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Company Registration Number
01579513
Private Limited Company
Active |
Company Name | |
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114 HOLLAND ROAD LIMITED | |
Legal Registered Office | |
17 ABINGDON ROAD LONDON W8 6AH Other companies in W14 | |
Company Number | 01579513 | |
---|---|---|
Company ID Number | 01579513 | |
Date formed | 1981-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 12:51:52 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID COWELL |
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ABHIMANYU GUPTA |
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EMILY GABRIEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY PHILLIPS |
Company Secretary | ||
BLOCK MANAGEMENT UK LTD |
Company Secretary | ||
EMILY WILLIAMS |
Company Secretary | ||
AINSLEE HELEN RUTLEDGE |
Director | ||
AINSLEE HELEN RUTLEDGE |
Company Secretary | ||
EMILY WILLIAMS |
Director | ||
MICHAEL REGINALD CROWTHER |
Director | ||
VALENTINE MIRINGOU |
Director | ||
YUMI TAKIGAWA |
Director | ||
MICHAEL REGINALD CROWTHER |
Director | ||
ELIZABETH WHITE |
Director | ||
HAROLD WILLIAM EVELYN HOSKING |
Company Secretary | ||
HAROLD WILLIAM EVELYN HOSKING |
Director | ||
OLIVE PENELOPE ELLIOTT KING |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AP04 | Appointment of Jmw Barnard Management Limited as company secretary on 2022-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL THOMAS | |
TM02 | Termination of appointment of Nigel David Cowell on 2022-11-30 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NIGEL DAVID COWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS GEORGINA ANNE WILKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM C/O Nigel Cowell Flat 6, 114 Holland Road London W14 8BD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD | |
TM02 | Termination of appointment of Lucy Phillips on 2016-01-01 | |
AP03 | Appointment of Mr Nigel David Cowell as company secretary on 2016-01-01 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Abhimanyu Gupta on 2013-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BLOCK MANAGEMENT UK LTD | |
AP03 | Appointment of Lucy Phillips as company secretary | |
CH01 | Director's details changed for Miss Emily Williams on 2012-08-29 | |
AP01 | DIRECTOR APPOINTED MR ABHIMANYU GUPTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY WILLIAMS | |
AR01 | 03/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED MISS EMILY WILLIAMS | |
288a | SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 114 HOLLAND ROAD LONDON W14 8BD | |
288b | APPOINTMENT TERMINATED DIRECTOR AINSLEE RUTLEDGE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AINSLEE RUTLEDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR EMILY WILLIAMS | |
288a | SECRETARY APPOINTED MISS EMILY GABRIEL WILLIAMS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 114 HOLLAND ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 114 HOLLAND ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |