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Home > England & Wales Companies > 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED
Company Information for

105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED

68 WARWICK GARDENS, KENSINGTON, LONDON, W14 8PP,
Company Registration Number
01885686
Private Limited Company
Active

Company Overview

About 105 Holland Road Residents Association Ltd
105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED was founded on 1985-02-13 and has its registered office in London. The organisation's status is listed as "Active". 105 Holland Road Residents Association Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
68 WARWICK GARDENS
KENSINGTON
LONDON
W14 8PP
Other companies in KT17
 
Filing Information
Company Number 01885686
Company ID Number 01885686
Date formed 1985-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED
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Company Officers of 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY EASTON
 Company Secretary 2007-03-31
ASHLEY EASTON
 Director 2000-01-01
ALEXANDER MAITLAND ELLIOTT
 Director 1993-03-31
CAROLINE GENYE PESARAN
 Director 2006-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
EVTIM NIKOLOV
 Director 2008-07-01 2017-07-25
ENRICO ROVELLI
 Director 1999-05-01 2008-07-01
ANDREW ROBERT LOWE
 Company Secretary 1999-12-23 2006-12-13
ANDREW ROBERT LOWE
 Director 1994-08-07 2006-12-13
JAMES MCKAY
 Company Secretary 1993-03-31 1999-12-23
JAMES MCKAY
 Director 1993-03-31 1999-12-23
ROBERT ZEIDLER
 Director 1993-03-31 1999-05-01
ROSALIND DISHER
 Director 1993-03-31 1994-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY EASTON 105 HOLLAND ROAD FREEHOLD LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
CAROLINE GENYE PESARAN SALT LIFE LIMITED Director 2015-09-05 CURRENT 2015-09-05 Dissolved 2016-12-20
CAROLINE GENYE PESARAN 18 PORCHESTER SQUARE LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CAROLINE GENYE PESARAN 105 HOLLAND ROAD FREEHOLD LIMITED Director 2006-12-13 CURRENT 2004-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-10SECRETARY'S DETAILS CHNAGED FOR ASHLEY EASTON on 2021-12-24
2022-01-10Director's details changed for Ashley Easton on 2021-12-24
2022-01-10CH01Director's details changed for Ashley Easton on 2021-12-24
2022-01-10CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY EASTON on 2021-12-24
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAITLAND ELLIOTT
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 1-3 Cheam Road Ewell Surrey KT17 1SP
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EVTIM NIKOLOV
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-29AR0103/07/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0103/07/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0103/07/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM 1-3 Cheam Road Ewell Surrey KT17 1SP United Kingdom
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-08288aDirector appointed evtim nikolov logged form
2009-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EASTON / 03/07/2009
2009-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EASTON / 03/07/2009
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / EVTIM NIKOLOV / 29/06/2009
2009-07-07363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED MR EVTIM NIKOLOV
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ELLIOTT / 29/06/2009
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR ENRICO ROVELLI
2008-11-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY EASTON / 10/04/2008
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ELLIOTT / 10/04/2008
2008-01-24288bSECRETARY RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-09288aNEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 105 HOLLAND ROAD LONDON W14 8HS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-06-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-16363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-06-06288aNEW SECRETARY APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
1999-11-05363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10288bDIRECTOR RESIGNED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-04363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-21363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,150
Creditors Due Within One Year 2012-03-31 £ 4,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8PP