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

105 HOLLAND ROAD FREEHOLD LIMITED

68 WARWICK GARDENS, KENSINGTON, LONDON, W14 8PP,
Company Registration Number
05230805
Private Limited Company
Active

Company Overview

About 105 Holland Road Freehold Ltd
105 HOLLAND ROAD FREEHOLD LIMITED was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Active". 105 Holland Road Freehold 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 FREEHOLD LIMITED
 
Legal Registered Office
68 WARWICK GARDENS
KENSINGTON
LONDON
W14 8PP
Other companies in KT17
 
Filing Information
Company Number 05230805
Company ID Number 05230805
Date formed 2004-09-14
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 14/09/2015
Return next due 12/10/2016
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 FREEHOLD LIMITED
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Company Officers of 105 HOLLAND ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ASHLEY EASTON
 Company Secretary 2010-01-14
ASHLEY EASTON
 Director 2004-09-14
SANDY ELLIOTT
 Director 2006-11-01
CAROLINE GENYE PESARAN
 Director 2006-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT LOWE
 Company Secretary 2004-09-14 2006-11-01
ANDREW ROBERT LOWE
 Director 2004-09-14 2006-11-01
STL SECRETARIES LTD
 Company Secretary 2004-09-14 2004-09-14
STL DIRECTORS LTD
 Director 2004-09-14 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY EASTON 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED Director 2000-01-01 CURRENT 1985-02-13 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 RESIDENTS ASSOCIATION LIMITED Director 2006-12-13 CURRENT 1985-02-13 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
2023-10-05CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO 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
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
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
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-04-24RES01ADOPT ARTICLES 24/04/19
2019-04-09SH0129/03/19 STATEMENT OF CAPITAL GBP 4
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SANDY ELLIOTT
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22RES09Resolution of authority to purchase a number of shares
2018-11-01SH0124/10/18 STATEMENT OF CAPITAL GBP 3
2018-11-01SH06Cancellation of shares. Statement of capital on 2018-10-24 GBP 2
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, 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
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-30AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AP03Appointment of Miss Samantha Ashley Easton as company secretary on 2010-01-14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-04AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-08AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0114/09/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0114/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0114/09/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-19AR0114/09/09 ANNUAL RETURN FULL LIST
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW
2008-11-03AA31/03/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 14 CROHAM VALLEY ROAD SOUTH CROYDON SURREY CR2 7NA
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/05
2005-11-10363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 18/11/04--------- £ SI 3@1=3 £ IC 1/4
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to 105 HOLLAND ROAD FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Creditors
Creditors Due Within One Year 2013-03-31 £ 65,958
Creditors Due Within One Year 2012-03-31 £ 44,958

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 FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,415
Current Assets 2012-03-31 £ 1,415
Tangible Fixed Assets 2013-03-31 £ 37,755
Tangible Fixed Assets 2012-03-31 £ 37,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 HOLLAND ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 HOLLAND ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 105 HOLLAND ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 HOLLAND ROAD FREEHOLD 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 (94910 - Activities of religious organizations) as 105 HOLLAND ROAD FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 105 HOLLAND ROAD FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W14 8PP