98 Holland Road (W14) Company Limited

Company Registration Number: 01852755

Company registered in England and Wales

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98 Holland Road (W14) Company Limited is a Private Company Limited by Shares first registered on 4 October 1984.

Registered Address

FLAT 2,98 HOLLAND ROAD
LONDON
W14 8BD

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 8BD

Registration Data

Company Number

01852755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,540£7,684£8,054£6,904£5,797£3,029£3,204£3,356£1,940£1,414£1,980£1,802
of which Cash £8,179£6,984£8,054£541£384£263£1,111£732£1,850£1,414£1,720£470
Total Assets £8,540£7,684£8,054£6,904£5,797£3,029£3,204£3,356£1,940£1,414£1,980£1,802
Current Liabilities £1,454£1,992£2,712£2,851£2,486£500£799£803£663£645£780£1,246
Net Current Assets £7,086£5,692£5,342£4,053£3,311£2,529£2,405£2,553£1,277£769£1,200£556
Total Net Worth £7,186£5,792£5,442£4,153£3,411£2,629£2,505£2,653£1,377£869£1,300£656

Previous Names

No previous names

Company Officers

  • ROMANI, Anna Romana

    Secretary

     

    Flat 2,98 Holland Road
    London
    W14 8BD

  • ANDERSON, Lucie Rose

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1956

    Flat 2,98 Holland Road
    London
    W14 8BD

  • DIFFALAH, Dgamila

    Director

    Appointed on 11 July 2015

     

    Nationality: French

    Occupation: Flight Attendant

    Month of birth: February 1971

    Flat 2,98 Holland Road
    London
    W14 8BD

  • MEREDITH, Gail Marylyn

    Director

     

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: April 1937

    Flat 2,98 Holland Road
    London
    W14 8BD

  • ROMANI, Anna Romana

    Director

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1940

    Flat 2,98 Holland Road
    London
    W14 8BD

  • CASSIDY, John Leo

    Director

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Divisional Sales & Marketing Manager

    Month of birth: June 1961

    98 Holland Road
    London
    W14 8BD

  • DAHAN, Sherif Gabriel

    Director

    Resigned on 11 July 2015

    Nationality: Lebanese

    Occupation: Foreign Exchange

    Month of birth: September 1953

    Flat 2,98 Holland Road
    London
    W14 8BD

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDGXK. Transaction: MzE2NTA5OTk4NWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NT3WA. Transaction: MzE0OTIxNTczN2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBGKZ. Transaction: MzEzODEzNzgxM2FkaXF6a2N4.

  4. 10 December 2015 Appointment of Ms Dgamila Diffalah as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: AP01. Barcode: X4LZ02EJ. Transaction: MzEzNzI2Mzg2MGFkaXF6a2N4.

  5. 10 December 2015 Termination of appointment of Sherif Gabriel Dahan as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM01. Barcode: X4LZ019D. Transaction: MzEzNzI2MjU3NmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X489XZNL. Transaction: MzEyMzk3MzM4MGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIU4Q. Transaction: MzExNDA3NDkzOWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38SACBU. Transaction: MzEwMDc0MzE1NWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNBU2. Transaction: MzA5MTAyMTQzNmFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFSDD. Transaction: MzA3ODMzMTEyNGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MDCO. Transaction: MzA2OTg0ODE2N2FkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL1S9. Transaction: MzA1ODkxNDcwNGFkaXF6a2N4.

  13. 11 June 2012 Director's details changed for Mr Sherif Gabriel Dahan on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X1AVL1RL. Transaction: MzA1ODkxNDQyOWFkaXF6a2N4.

  14. 11 June 2012 Director's details changed for Anna Romana Romani on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X1AVL1S1. Transaction: MzA1ODkxNDQzM2FkaXF6a2N4.

  15. 11 June 2012 Director's details changed for Mrs Gail Marylyn Meredith on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X1AVL1RT. Transaction: MzA1ODkxNDQzMWFkaXF6a2N4.

  16. 11 June 2012 Director's details changed for Miss Lucie Rose Anderson on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X1AVL1RD. Transaction: MzA1ODkxNDQyOGFkaXF6a2N4.

  17. 11 June 2012 Secretary's details changed for Anna Romana Romani on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH03. Barcode: X1AVL1R5. Transaction: MzA1ODkxNDQyNWFkaXF6a2N4.

  18. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59UEI. Transaction: MzA0OTIwOTYzN2FkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOWNWUD7. Transaction: MzAzNzU2MzA3NmFkaXF6a2N4.

  20. 23 May 2011 Director's details changed for Anna Romana Romani on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XOWNVUD6. Transaction: MzAzNzU2Mjg0OWFkaXF6a2N4.

  21. 6 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5X37PNY. Transaction: MzAyODI5NjY2M2FkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XJPNHKNG. Transaction: MzAxNzA0Nzg0MGFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mrs Gail Marylyn Meredith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPNFKNE. Transaction: MzAxNzA0MzkwMmFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Miss Lucie Rose Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPNDKNC. Transaction: MzAxNzA0Mzg5OWFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Anna Romana Romani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPNGKNF. Transaction: MzAxNzA0MzkwM2FkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Mr Sherif Gabriel Dahan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPNEKND. Transaction: MzAxNzA0MzkwMWFkaXF6a2N4.

  27. 9 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A21IBFG1. Transaction: MzAwNDYyOTU2NGFkaXF6a2N4.

  28. 11 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDVFAM0. Transaction: MjAzNDkwNTc3NmFkaXF6a2N4.

  29. 20 May 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAYSMZUP. Transaction: MjAwNTc0NjgzOWFkaXF6a2N4.

  30. 20 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JCQZUC. Transaction: MjAwNTY0MDE5NGFkaXF6a2N4.

  31. 19 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2MDU3OGFkaXF6a2N4.

  32. 29 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNTE5NGFkaXF6a2N4.

  33. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0Njg2NmFkaXF6a2N4.

  34. 22 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwMzc3MGFkaXF6a2N4.

  35. 28 March 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMTU1OWFkaXF6a2N4.

  36. 1 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxMTQwM2FkaXF6a2N4.

  37. 21 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg1OTkyMWFkaXF6a2N4.

  38. 1 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2ODA4OWFkaXF6a2N4.

  39. 23 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU2NDI1NWFkaXF6a2N4.

  40. 9 July 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyMTQ5NmFkaXF6a2N4.

  41. 26 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDkxMjMwMWFkaXF6a2N4.

  42. 26 July 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMzk2M2FkaXF6a2N4.

  43. 12 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjYyOTM2MWFkaXF6a2N4.

  44. 12 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzMjcyNWFkaXF6a2N4.

  45. 19 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM5MzA3M2FkaXF6a2N4.

  46. 19 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxMzIyMWFkaXF6a2N4.

  47. 14 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE4OTg0N2FkaXF6a2N4.

  48. 28 May 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4NTA1OWFkaXF6a2N4.

  49. 28 May 1999 Registered office changed on 28/05/99 from: 8 bridle close surbiton road kingston upon thames surrey, KT1 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYxNTc3N2FkaXF6a2N4.

  50. 15 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcxMjY3N2FkaXF6a2N4.

  51. 12 May 1998 Return made up to 17/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MzU1MGFkaXF6a2N4.

  52. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc2MDc1M2FkaXF6a2N4.

  53. 8 July 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0ODEwM2FkaXF6a2N4.

  54. 7 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjE4NzExN2FkaXF6a2N4.

  55. 21 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjIyODg5NGFkaXF6a2N4.

  56. 11 July 1996 Return made up to 17/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0ODI4M2FkaXF6a2N4.

  57. 18 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTk0NzMxMmFkaXF6a2N4.

  58. 18 July 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3NDY3OWFkaXF6a2N4.

  59. 31 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDM0MTQzMGFkaXF6a2N4.

  60. 31 May 1994 Return made up to 17/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTExOTI3NWFkaXF6a2N4.

  61. 11 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjI2Njc5N2FkaXF6a2N4.

  62. 11 May 1993 Return made up to 17/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMTg1NWFkaXF6a2N4.

  63. 1 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDU1MDMwM2FkaXF6a2N4.

  64. 1 June 1992 Return made up to 17/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MTMzM2FkaXF6a2N4.

  65. 27 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTY1OTk0N2FkaXF6a2N4.

  66. 12 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc5Nzc5NWFkaXF6a2N4.

  67. 12 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg5NTk5MGFkaXF6a2N4.

  68. 12 July 1991 Return made up to 28/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk3NjIzMmFkaXF6a2N4.

  69. 26 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2ODIwNDQ5N2FkaXF6a2N4.

  70. 26 June 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDYzODM5NGFkaXF6a2N4.

  71. 15 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc4NTQ0NWFkaXF6a2N4.

  72. 31 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM4MjE5MWFkaXF6a2N4.

  73. 31 May 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NTI3NjYwMWFkaXF6a2N4.

  74. 31 May 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDEwMTY2M2FkaXF6a2N4.

  75. 3 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEwNTQ5NWFkaXF6a2N4.

  76. 16 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTIyMTc1N2FkaXF6a2N4.

  77. 16 February 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDkwNzI3M2FkaXF6a2N4.

  78. 16 February 1989 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAwOTE1ODExNGFkaXF6a2N4.

  79. 16 February 1989 Return made up to 01/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTA2MzMyNGFkaXF6a2N4.

  80. 16 February 1989 Return made up to 01/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1MDYzMzI0YWRpcXprY3g.

  81. 16 February 1989 Return made up to 01/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDI5ODk5N2FkaXF6a2N4.

  82. 16 February 1989 Return made up to 01/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTAwMjk4OTk3YWRpcXprY3g.

  83. 16 February 1989 Return made up to 19/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE4OTcwN2FkaXF6a2N4.

  84. 16 February 1989 Return made up to 19/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyMTg5NzA3YWRpcXprY3g.

  85. 16 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY3MDMwOGFkaXF6a2N4.

  86. 16 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDI1MTkzM2FkaXF6a2N4.

  87. 16 February 1989 Registered office changed on 16/02/89 from: 98 holland road london W14

    Category: Address. Type: 287. Transaction: MDA2MDY5NDc3M2FkaXF6a2N4.

  88. 7 February 1989 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA5MTEzNDMzM2FkaXF6a2N4.

  89. 17 December 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDEyMzkyNzI3NWFkaXF6a2N4.

  90. 11 August 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0OTYyNzkwNmFkaXF6a2N4.

  91. 4 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMzMjYyMWFkaXF6a2N4.

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