182 Holland Road Limited

Company Registration Number: 02343137

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.
182 Holland Road Limited is a Private Company Limited by Shares first registered on 3 February 1989.

Registered Address

182A HOLLAND ROAD
LONDON
W14 8AH

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 8AH

Registration Data

Company Number

02343137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,919£3,919£3,919£3,919£3,919£3,919
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,919£3,919£3,919£3,919£3,919£3,919
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,919£3,919£3,919£3,919£3,919£3,919

Previous Names

No previous names

Company Officers

  • PSOMADAKIS, Ioannis

    Secretary

    Appointed on 8 February 1997

     

    Nationality: British

    Occupation: Software Engineer

    182a Holland Road
    West Kensington
    London
    W14 8AH

  • GEMAYEL, Christina

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: January 1977

    Flat 3
    182 Holland Road
    London
    W14 8AH

  • PSOMADAKIS, Ioannis

    Director

    Appointed on 16 December 1996

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1966

    182a Holland Road
    West Kensington
    London
    W14 8AH

  • SCORER, Josephine, Director

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Editorial Assistant

    Month of birth: October 1970

    182 Holland Road
    London
    W14 8AH

  • FIELDEN, Mark Philip

    Secretary

    Resigned on 8 February 1997

    182 Holland Road
    London
    W14 8AH

  • AMERENA, Jennifer Sarah Petrina

    Director

    Resigned on 12 November 2000

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1956

    182 Holland Road
    London
    W14 8AH

  • DI PATRIZI, Luca

    Director

    Resigned on 21 February 1998

    Nationality: Italian

    Occupation: Banker

    Month of birth: August 1962

    182 Holland Road
    London
    W14 8AH

  • FIELDEN, Mark Philip

    Director

    Resigned on 8 September 1997

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1956

    182 Holland Road
    London
    W14 8AH

  • HEFFER, Kate Susannah

    Director

    Appointed on 13 March 2000

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Advertising Ex

    Month of birth: February 1975

    3rd Floor Flat
    182 Holland Road
    London
    W14 8AH

  • NOLDER, Jane Patricia

    Director

    Resigned on 28 April 1994

    Nationality: British

    Occupation: Studio Manager

    Month of birth: September 1947

    182 Holland Road
    London
    W14 8AH

  • PISTIKOPOULOS, Efstratios Nikolaos, Dr

    Director

    Appointed on 5 October 1995

    Resigned on 1 November 1996

    Nationality: Greek

    Occupation: Lecturer

    Month of birth: August 1961

    182 Holland Road
    London
    W14 8AH

  • ZARARI-PISTIKOPOULOS, Maria, Dr

    Director

    Appointed on 5 October 1995

    Resigned on 1 November 1996

    Nationality: Greek

    Occupation: Housewife

    Month of birth: March 1968

    182 Holland Road
    London
    W14 8AH

This information was most recently updated 20/01/2017.

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. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOU3K. Transaction: MzEzODg3MzczN2FkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XWOTOA. Transaction: MzEzODg3MzYzNGFkaXF6a2N4.

  3. 13 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X416JU3U. Transaction: MzExNzI0OTQ2M2FkaXF6a2N4.

  4. 1 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C9B6. Transaction: MzExNDU3MTYyM2FkaXF6a2N4.

  5. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3412HHV. Transaction: MzA5NjY0MjgyMGFkaXF6a2N4.

  6. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCRPRT. Transaction: MzA5MTcyOTk1MmFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QNKA. Transaction: MzA5MDY3ODE3NGFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24I670R. Transaction: MzA3NDczNjc0MWFkaXF6a2N4.

  9. 16 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZHAW. Transaction: MzA2OTQ1NDQ1MWFkaXF6a2N4.

  10. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17ILS0H. Transaction: MzA1NjQ4MTU4NWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI6Y49. Transaction: MzA0OTE4NDUyMWFkaXF6a2N4.

  12. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AG1KOTB3. Transaction: MzAzNTc1NTEwNGFkaXF6a2N4.

  13. 19 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9GZUQ27. Transaction: MzAyOTAyMTg4NWFkaXF6a2N4.

  14. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6SDQJKE. Transaction: MzAxNDYwOTc5N2FkaXF6a2N4.

  15. 29 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XL1SXG1P. Transaction: MzAwNTgwMjcwNmFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Josephine Scorer on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL1SWG1O. Transaction: MzAwNTU5OTE0NmFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Ioannis Psomadakis on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL1SVG1N. Transaction: MzAwNTU5OTE0NWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Christina Gemayel on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL1SUG1M. Transaction: MzAwNTU5OTE0M2FkaXF6a2N4.

  19. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEPCKA86. Transaction: MjAzMzkxMTU3OWFkaXF6a2N4.

  20. 31 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFARZ64M. Transaction: MjAyMTkwNTc4NGFkaXF6a2N4.

  21. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4LK504S. Transaction: MjAwNjM0MzYwMmFkaXF6a2N4.

  22. 27 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MzUxMmFkaXF6a2N4.

  23. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyODIxOGFkaXF6a2N4.

  24. 2 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1ODM0N2FkaXF6a2N4.

  25. 22 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTk2OWFkaXF6a2N4.

  26. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk5NzIzNmFkaXF6a2N4.

  27. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxMjQzOWFkaXF6a2N4.

  28. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU2NDE0NGFkaXF6a2N4.

  29. 25 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg1MDUzM2FkaXF6a2N4.

  30. 13 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDkxOTcxMGFkaXF6a2N4.

  31. 13 April 2005 Registered office changed on 13/04/05 from: 182 holland road london W14 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzMzc5NWFkaXF6a2N4.

  32. 7 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MzY4NmFkaXF6a2N4.

  33. 14 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgwMDM2N2FkaXF6a2N4.

  34. 7 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwNDI1M2FkaXF6a2N4.

  35. 27 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYwMDE5NGFkaXF6a2N4.

  36. 20 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyMjI5MGFkaXF6a2N4.

  37. 22 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE4MDk0MWFkaXF6a2N4.

  38. 7 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyMTc0MWFkaXF6a2N4.

  39. 13 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MDM5NDc2MGFkaXF6a2N4.

  40. 27 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg2MjIyNGFkaXF6a2N4.

  41. 17 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY4MzUxMWFkaXF6a2N4.

  42. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxNDMzOWFkaXF6a2N4.

  43. 6 January 2000 Return made up to 13/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNzg1MmFkaXF6a2N4.

  44. 10 August 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0NzY5MTA3MmFkaXF6a2N4.

  45. 9 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMjQ1NmFkaXF6a2N4.

  46. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwODc3NGFkaXF6a2N4.

  47. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1Mjg0OWFkaXF6a2N4.

  48. 4 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwODI4MzczNWFkaXF6a2N4.

  49. 12 December 1997 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMjgzOGFkaXF6a2N4.

  50. 11 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NDc0MWFkaXF6a2N4.

  51. 10 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5NTc5MDYwNmFkaXF6a2N4.

  52. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY1NjM5OWFkaXF6a2N4.

  53. 18 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNzAwNmFkaXF6a2N4.

  54. 11 February 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3OTIzNWFkaXF6a2N4.

  55. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MzYyOGFkaXF6a2N4.

  56. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3NjgwNmFkaXF6a2N4.

  57. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2MTUzMmFkaXF6a2N4.

  58. 3 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzNDU2ODY4N2FkaXF6a2N4.

  59. 15 March 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1NTY0MWFkaXF6a2N4.

  60. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDIzMTE4NmFkaXF6a2N4.

  61. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzUxODYwNmFkaXF6a2N4.

  62. 26 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NzA1MDQxOGFkaXF6a2N4.

  63. 24 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzYzNTM1OWFkaXF6a2N4.

  64. 24 February 1995 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI3ODIwNWFkaXF6a2N4.

  65. 6 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ4NTA2OWFkaXF6a2N4.

  66. 8 March 1994 Return made up to 13/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NjA4NGFkaXF6a2N4.

  67. 8 March 1993 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxODQ3MGFkaXF6a2N4.

  68. 8 March 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzMzEwMTU1NmFkaXF6a2N4.

  69. 12 May 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAyNDk5NjExMWFkaXF6a2N4.

  70. 20 March 1992 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzk4NjQzNWFkaXF6a2N4.

  71. 20 December 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNzM5NDI5NmFkaXF6a2N4.

  72. 20 December 1990 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA5ODc2NTQ3NGFkaXF6a2N4.

  73. 18 December 1990 Return made up to 13/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzc3MjE2MmFkaXF6a2N4.

  74. 14 September 1990 Registered office changed on 14/09/90 from: acre house 69/76 long acre london WC2E 9JW

    Category: Address. Type: 287. Transaction: MDEwNjM1NjczM2FkaXF6a2N4.

  75. 9 July 1990 Ad 20/06/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQyMjc3MGFkaXF6a2N4.

  76. 20 April 1989 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzNjUwNTE3NWFkaXF6a2N4.

  77. 12 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzIwNTQ4NWFkaXF6a2N4.

  78. 12 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTEyMTc1MWFkaXF6a2N4.

  79. 12 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQxOTUyNmFkaXF6a2N4.

  80. 29 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAwNTYxMGFkaXF6a2N4.

  81. 28 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzAwMDc5OGFkaXF6a2N4.

  82. 3 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgwOTg0OGFkaXF6a2N4.

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