105 Holland Road Residents Association Limited

Company Registration Number: 01885686

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 Holland Road Residents Association Limited is a Private Company Limited by Shares first registered on 13 February 1985. Its current registered address is in Ewell, Surrey.

Registered Address

1-3 CHEAM ROAD
EWELL
SURREY
KT17 1SP

There are 57 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

Registration Data

Company Number

01885686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1985

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

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,504£4,528£1,745£46£777£0
of which Cash £12,504£4,528£1,745£46£731£0
Total Assets £12,504£4,528£1,745£46£777£0
Current Liabilities £6,369£6,254£5,850£5,150£4,920£5,532
Net Current Assets £6,135£-1,726£-4,105£-5,104£-4,143£-5,532
Total Net Worth £6,135£-1,726£-4,105£-5,104£-4,143£-5,532

Previous Names

No previous names

Company Officers

  • EASTON, Ashley

    Secretary

    Appointed on 31 March 2007

     

    15
    Salisbury Road
    Worcester Park
    Surrey
    KT4 7DF
    United Kingdom

  • EASTON, Ashley

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1965

    15
    Salisbury Road
    Worcester Park
    Surrey
    KT4 7DF
    United Kingdom

  • ELLIOTT, Alexander Maitland

    Director

     

    Nationality: Australian

    Occupation: Barrister

    Month of birth: June 1952

    22
    Formosa Street
    Drummoyne 2047
    Sydney
    New South Wales
    Australia

  • NIKOLOV, Evtim

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    105
    Holland Road
    London
    W14 8HS
    United Kingdom

  • PESARAN, Caroline Genye

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: December 1949

    68 Warwick Gardens
    London
    W14 8PP

  • LOWE, Andrew Robert

    Secretary

    Appointed on 23 December 1999

    Resigned on 13 December 2006

    105b Holland Road
    London
    W14 8HS

  • MCKAY, James

    Secretary

    Resigned on 23 December 1999

    105 Holland Road
    London
    W14 8HS

  • DISHER, Rosalind

    Director

    Resigned on 7 March 1994

    Nationality: British

    Occupation: Designer

    Month of birth: November 1954

    105 Holland Road
    London
    W14 8HS

  • LOWE, Andrew Robert

    Director

    Appointed on 7 August 1994

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1966

    105b Holland Road
    London
    W14 8HS

  • MCKAY, James

    Director

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Training Consultant

    Month of birth: May 1943

    105 Holland Road
    London
    W14 8HS

  • ROVELLI, Enrico

    Director

    Appointed on 1 May 1999

    Resigned on 1 July 2008

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1957

    105 Holland Road
    London
    W14 8HS

  • ZEIDLER, Robert

    Director

    Resigned on 1 May 1999

    Nationality: Canadian

    Occupation: Stockbroker

    Month of birth: November 1959

    105 Holland Road
    London
    W14 8HS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPJUR. Transaction: MzE1OTc5MzE1OWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYE5C. Transaction: MzE1NDM1NTUxOGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYGFGZ. Transaction: MzEzMTk4ODk4NGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BQL7. Transaction: MzEyNzYxNzE5OGFkaXF6a2N4.

  5. 17 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: X3MXV24W. Transaction: MzExMzcxMTY0NGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47DLU. Transaction: MzEwNDYwMTY0M2FkaXF6a2N4.

  7. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GABR01. Transaction: MzA4NDQ3NDE0NGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY6OP. Transaction: MzA4MjQ5MjA4MWFkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM940G. Transaction: MzA2NjY4OTM5MmFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZAEG. Transaction: MzA2MTM2NDIzMWFkaXF6a2N4.

  11. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCNGVZAG. Transaction: MzA0NzI3OTM3NGFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XAKC7W5B. Transaction: MzA0MTA3Nzk2NWFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB9YKQ6V. Transaction: MzAyOTI3MTIyN2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XV0OAM1D. Transaction: MzAyMTA0MzMwMmFkaXF6a2N4.

  15. 27 July 2010 Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XP9NYM13. Transaction: MzAyMDI4MzY5OGFkaXF6a2N4.

  16. 12 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A12Y8FIG. Transaction: MzAwNDg2MTAyNmFkaXF6a2N4.

  17. 8 July 2009 Director appointed evtim nikolov logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKG4BBX. Transaction: MjAzNjc0OTY1NGFkaXF6a2N4.

  18. 7 July 2009 Director and secretary's change of particulars / ashley easton / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAHABBB. Transaction: MjAzNjUyODU0M2FkaXF6a2N4.

  19. 7 July 2009 Director and secretary's change of particulars / ashley easton / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAHSBBT. Transaction: MjAzNjUyODQ0MmFkaXF6a2N4.

  20. 7 July 2009 Director's change of particulars / evtim nikolov / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAGGBBG. Transaction: MjAzNjUyODQ4OGFkaXF6a2N4.

  21. 7 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9JJBBL. Transaction: MjAzNjUyNDYzOWFkaXF6a2N4.

  22. 6 July 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSFWB89. Transaction: MjAzNjQzNTc4M2FkaXF6a2N4.

  23. 3 July 2009 Director appointed mr evtim nikolov [View PDF]

    Category: Officers. Type: 288a. Barcode: XQSFVB88. Transaction: MjAzNjQzNTA3NWFkaXF6a2N4.

  24. 30 June 2009 Registered office changed on 30/06/2009 from effra house 34 high street ewell epsom surrey KT17 1RW [View PDF]

    Category: Address. Type: 287. Barcode: XP11OB4R. Transaction: MjAzNjA2MjkxMmFkaXF6a2N4.

  25. 29 June 2009 Director's change of particulars / alexander elliott / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWAUB40. Transaction: MjAzNjA0NzQ1NGFkaXF6a2N4.

  26. 29 June 2009 Appointment terminated director enrico rovelli [View PDF]

    Category: Officers. Type: 288b. Barcode: XOW4LB4L. Transaction: MjAzNjA0NzE0NGFkaXF6a2N4.

  27. 5 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMJ8L4JV. Transaction: MjAxNzI5MjkzNWFkaXF6a2N4.

  28. 11 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA6TYRO. Transaction: MjAwMzA3MTE4MmFkaXF6a2N4.

  29. 10 April 2008 Director's change of particulars / ashley easton / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTA70YRW. Transaction: MjAwMzA3MDg1NmFkaXF6a2N4.

  30. 10 April 2008 Director's change of particulars / alexander elliott / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTA6ZYRU. Transaction: MjAwMzA3MDg1M2FkaXF6a2N4.

  31. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwNTQ2MGFkaXF6a2N4.

  32. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNTQxMmFkaXF6a2N4.

  33. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3OTYyMGFkaXF6a2N4.

  34. 28 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyODc5NWFkaXF6a2N4.

  35. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxMDY2M2FkaXF6a2N4.

  36. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNDU0N2FkaXF6a2N4.

  37. 21 November 2006 Registered office changed on 21/11/06 from: 105 holland road london W14 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcyNjAxM2FkaXF6a2N4.

  38. 10 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwMDYyMmFkaXF6a2N4.

  39. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2NzAyM2FkaXF6a2N4.

  40. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjYxNTc2MmFkaXF6a2N4.

  41. 29 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyOTcyOGFkaXF6a2N4.

  42. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODY3NTM4OWFkaXF6a2N4.

  43. 29 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3NDYzMGFkaXF6a2N4.

  44. 19 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg2OTczN2FkaXF6a2N4.

  45. 26 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA2NDM0MGFkaXF6a2N4.

  46. 4 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDcyMjU5M2FkaXF6a2N4.

  47. 9 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzNDAyM2FkaXF6a2N4.

  48. 6 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjMzODkyMGFkaXF6a2N4.

  49. 6 July 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjc2MzUzM2FkaXF6a2N4.

  50. 14 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNTYxOWFkaXF6a2N4.

  51. 27 June 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTA4NTY2OGFkaXF6a2N4.

  52. 16 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyMzkwOGFkaXF6a2N4.

  53. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM0MDY2OWFkaXF6a2N4.

  54. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3Mzc5MmFkaXF6a2N4.

  55. 5 November 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNDcyOWFkaXF6a2N4.

  56. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2NTc3NGFkaXF6a2N4.

  57. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIyNDM3OWFkaXF6a2N4.

  58. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQ2NzA5MWFkaXF6a2N4.

  59. 4 August 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1OTA3NmFkaXF6a2N4.

  60. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTM4MTcyOGFkaXF6a2N4.

  61. 21 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3NDgyN2FkaXF6a2N4.

  62. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjk1NDY4NmFkaXF6a2N4.

  63. 23 October 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzOTIwM2FkaXF6a2N4.

  64. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTk3NDE1N2FkaXF6a2N4.

  65. 1 August 1995 Return made up to 31/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDY2MDU0MWFkaXF6a2N4.

  66. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjMxMTg1MGFkaXF6a2N4.

  67. 25 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODk2MzA3M2FkaXF6a2N4.

  68. 12 June 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjU0OTQ4MWFkaXF6a2N4.

  69. 20 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzk5ODAxOWFkaXF6a2N4.

  70. 1 September 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzk5ODE4MmFkaXF6a2N4.

  71. 23 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjM4NDkxNGFkaXF6a2N4.

  72. 30 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTg5OTYyNWFkaXF6a2N4.

  73. 13 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwOTMwNDE1NGFkaXF6a2N4.

  74. 4 December 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzkwMTEwMWFkaXF6a2N4.

  75. 19 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTk3MTcyMmFkaXF6a2N4.

  76. 19 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDE5OTA1NmFkaXF6a2N4.

  77. 19 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNTMwOTI1MmFkaXF6a2N4.

  78. 19 March 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDk4MTY1M2FkaXF6a2N4.

  79. 25 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNzQyODQwNGFkaXF6a2N4.

  80. 25 January 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzE1MjM1NGFkaXF6a2N4.

  81. 30 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMTE1MDA5NmFkaXF6a2N4.

  82. 30 September 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkxMjYxOGFkaXF6a2N4.

  83. 23 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4OTEzMzQxMmFkaXF6a2N4.

  84. 8 January 1987 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjk1OTYxN2FkaXF6a2N4.

  85. 13 February 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAxMTMyNjQ4MGFkaXF6a2N4.

  86. 13 February 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MjQ4NTYyNWFkaXF6a2N4.

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