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Company Information for HOLLAND ROAD LIMITED
OFFICE 420, 4 SPRING BRIDGE ROAD, LONDON, W5 2AA,
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Company Registration Number
 06003011 Private Limited Company
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Company Overview
About Holland Road Ltd
HOLLAND ROAD LIMITED was founded on 2006-11-20 and has its registered office in London. The organisation's status is listed as "Active". Holland Road Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| HOLLAND ROAD LIMITED | |
| Legal Registered Office | |
| OFFICE 420 4 SPRING BRIDGE ROAD LONDON W5 2AA Other companies in HA9 | |
Filing Information
| Company Number | 06003011 | |
|---|---|---|
| Company ID Number | 06003011 | |
| Date formed | 2006-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 11:20:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND ROAD LIMITED
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Companies with same name HOLLAND ROAD LIMITED
The following companies were found which have the same name as HOLLAND ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOLLAND ROAD (HOVE) LIMITED | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Active | Company formed on the 2012-05-29 | |
| HOLLAND ROAD (PLYMSTOCK) LIMITED | 3 EAST CIRCUS STREET NOTTINGHAM NG1 5AF | Active | Company formed on the 2007-04-04 | |
| HOLLAND ROAD APARTMENTS LIMITED | 49 HOLLAND ROAD LONDON W14 8HL | Dissolved | Company formed on the 2012-11-22 | |
| HOLLAND ROAD BAPTIST CHURCH TRUST | HOLLAND ROAD BAPTIST CHURCH 65-71 HOLLAND ROAD HOVE EAST SUSSEX BN3 1JN | Active | Company formed on the 2010-04-19 | |
| HOLLAND ROAD BUSINESS SERVICES LIMITED | Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield WEST MIDLANDS B74 2UG | Active | Company formed on the 2011-04-28 | |
| HOLLAND ROAD FLATS MANAGEMENT COMPANY LIMITED | 74 BARBER ROAD CROOKESMOOR SHEFFIELD S10 1EE | Active | Company formed on the 1999-11-15 | |
| HOLLAND ROAD MANAGEMENT COMPANY LIMITED | 803 LONDON ROAD WESTCLIFF-ON-SEA SS0 9SY | Active | Company formed on the 1989-02-02 | |
| HOLLAND ROAD FREEHOLD LIMITED | GROUND FLOOR 30 HOLLAND ROAD LONDON W14 8BA | Active | Company formed on the 2014-10-24 | |
| HOLLAND ROAD COMPANY LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH | Live | Company formed on the 2001-11-27 | |
 |
HOLLAND ROAD PROPERTIES, INC. | 10015 N DIVISION # 100 SPOKANE WA 992180000 | Active | Company formed on the 1989-11-13 |
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HOLLAND ROAD, L.L.C. | 10015 N DIVISION #100 SPOKANE WA 99218 | Dissolved | Company formed on the 1999-11-04 |
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HOLLAND ROAD LAND, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 31-A NORTH 2ND ST. ALHAMBRA CA 91801 | CANCELED | Company formed on the 1987-01-09 |
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Holland Road @ 58, LLC | 112 West Washington St Suffolk VA 23434 | Active | Company formed on the 2013-09-13 |
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Holland Road Land, LLC | 1312 Prestwick Court Chesapeake VA 23320 | Active | Company formed on the 2014-11-25 |
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HOLLAND ROAD AUTO CENTER, LTD. | 347 SOUTH WITCHDUCK ROAD VIRGINIA BEACH VA 23462 | ACTIVE | Company formed on the 1979-08-23 |
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Holland Road Holdings, LLC | 4480 SALEM SPRINGS WAY VIRGINIA BEACH VA 23456 | Active | Company formed on the 2011-11-18 |
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Holland Road Inc. | 2434 GUM RD CHESAPEAKE VA 23321 | Active | Company formed on the 2007-12-27 |
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HOLLAND ROAD REALTY LLC | 1301 E. NINTH STREET - #3500 - CLEVELAND OH 44114 | Active | Company formed on the 2012-04-03 |
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HOLLAND ROAD PROPERTIES, L.L.C. | 734 REMINGTON DR CHESAPEAKE VA 23322 | Active | Company formed on the 1999-10-18 |
 |
HOLLAND ROAD HOLDINGS PTY LTD | Active | Company formed on the 2016-02-23 |
Company Officers of HOLLAND ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SORAYA KABIRI |
||
JAVAD KABIRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAVAD KABIRI |
Company Secretary | ||
NICHOLAS ALFILLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFEBOARD BEAUTY LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-11-12 | |
| KAVIR CULTURAL FOUNDATION | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| 42 MOUNT PARK ROAD RTM COMPANY LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
| GREEN BUILD (UK) LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| Termination of appointment of Soraya Kabiri on 2023-03-01 | ||
| DIRECTOR APPOINTED MRS SORAYA KABIRI | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| REGISTERED OFFICE CHANGED ON 31/01/22 FROM Suite 13 Central Chambers the Broadway London W5 2NR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Suite 13 Central Chambers the Broadway London W5 2NR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORAYA KABIRI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 25 Heronsforde London W13 8JE | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 25 HERONSFORDE LONDON W13 8JE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM WEMBLEY POINT, 20TH FLOOR 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SORAYA KABIRI on 2011-11-24 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALFILLE | |
| 288a | SECRETARY APPOINTED SORAYA KABIRI | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAVAD KABIRI | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to HOLLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLLAND ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 HOLLAND ROAD LIMITED
Intangible Assets
Patents
We have not found any records of HOLLAND ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLLAND ROAD LIMITED
Income
Government Income
We have not found government income sources for HOLLAND ROAD 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 (41201 - Construction of commercial buildings) as HOLLAND ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND ROAD 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 HOLLAND ROAD 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 HOLLAND ROAD 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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