178 Holland Road Management Limited

Company Registration Number: 02729727

Company registered in England and Wales

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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.
178 Holland Road Management Limited is a Private Company Limited by Shares first registered on 8 July 1992. Its current registered address is in Middlesex.

Registered Address

92 GREENFORD GARDENS
GREENFORD
MIDDLESEX
UB6 9NA

There are 6 companies currently registered at this postcode, including this one.

All companies at UB6 9NA

Registration Data

Company Number

02729727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000
Current Assets £292£230£1,033£421£83
of which Cash £286£224£1,027£415£77
Total Assets £12,292£12,230£13,033£12,421£12,083
Current Liabilities £1,686£1,624£2,427£1,815£1,477
Net Current Assets £-1,394£-1,394£-1,394£-1,394£-1,394
Total Net Worth £10,606£10,606£10,606£10,606£10,606

Previous Names

No previous names

Company Officers

  • CHAHERLI, Adnan, Dr

    Secretary

    Appointed on 31 December 1998

     

    92 Greenford Gardens
    Greenford
    Middlesex
    UB6 9NA

  • CHAHERLI, Adnan, Dr

    Director

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    92 Greenford Gardens
    Greenford
    Middlesex
    UB6 9NA

  • CIAMPI, Massimiliano

    Director

    Appointed on 26 April 2012

     

    Nationality: Italian

    Occupation: Retail Director

    Month of birth: August 1971

    Flat 4
    26 Cheniston Gardens
    London
    W8 6TH
    United Kingdom

  • GHUMAN, Gurpreet

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1972

    4
    Darley Road
    London
    SW11 6SN
    United Kingdom

  • EVANS, Sharon Ann

    Secretary

    Appointed on 8 September 1992

    Resigned on 8 January 1993

    The Alpines Rue Des Vallees
    St Martin
    Jersey
    BT94
    Channell Islands

  • NIXON, Andrew

    Secretary

    Appointed on 15 December 1996

    Resigned on 26 November 1998

    23 Woodland Road
    Thornton Heath
    Surrey
    CR7 7LP

  • WARD, Anne Helena

    Secretary

    Appointed on 8 January 1993

    Resigned on 15 December 1996

    327 Fulham Road
    London
    SW10 9QL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1992

    Resigned on 8 September 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALI, Saad

    Director

    Appointed on 6 November 1998

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Design Advertising

    Month of birth: April 1958

    Flat 8 178 Holland Road
    London
    W14 8AH

  • CHAHERLI, Samir

    Director

    Appointed on 6 November 1998

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: June 1970

    2 Nutfield Gardens
    Northolt
    Middlesex
    UB5 6LT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 July 1992

    Resigned on 8 September 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EVANS, John Glyn

    Director

    Appointed on 8 July 1992

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    The Alpines
    Rue Des Vallees
    St Martin
    Jersey

  • EVANS, Sharon Ann

    Director

    Appointed on 8 September 1992

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    The Alpines Rue Des Vallees
    St Martin
    Jersey
    BT94
    Channell Islands

  • HEATHCOTE DRURY, Cinnamon

    Director

    Appointed on 19 March 2003

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Photo Journalist

    Month of birth: November 1970

    Garden Flat
    178 Holland Road
    London
    W14 8AH

  • PADDICK, Ian

    Director

    Appointed on 6 November 1998

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Medical Physicist

    Month of birth: December 1965

    178b Holland Road
    London
    W14 8AH

  • WARD, Thomas Michael

    Director

    Appointed on 8 January 1993

    Resigned on 26 November 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1940

    327 Fulham Road
    London
    SW10 9QL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1992

    Resigned on 8 September 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIMMH. Transaction: MzE1ODQzOTIxNWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWSFD. Transaction: MzE1NDY1MjA2OWFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHHY7E. Transaction: MzEyODY3MzczNmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NQMB. Transaction: MzEyODQ0Nzc5MGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTTKR. Transaction: MzEwODQxMTE5MGFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9NPN. Transaction: MzEwNTI0Mjk4MWFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUX2S3. Transaction: MzA4NTI5NDU2OWFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4V12B. Transaction: MzA4Mjc0Mjk4NGFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LLM0. Transaction: MzA4MTIyNzg0MWFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHR880. Transaction: MzA2NDM3MDIxMmFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9ZLN. Transaction: MzA2MDQ4NTU4NGFkaXF6a2N4.

  12. 11 May 2012 Appointment of Mr Gurpreet Ghuman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QGG28. Transaction: MzA1NzMwNTg5NGFkaXF6a2N4.

  13. 8 May 2012 Appointment of Mr Massimiliano Ciampi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IOPN6. Transaction: MzA1NzEyNDYzOGFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Cinnamon Heathcote Drury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOMEQ. Transaction: MzA1NzEyMzcyNWFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Samir Chaherli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOL2P. Transaction: MzA1NzEyMzMwOGFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8HIPXPS. Transaction: MzA0NDI0ODk4M2FkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5IEFVQY. Transaction: MzA0MDIwNTUzM2FkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81NGNIR. Transaction: MzAyMzc5NDAyMWFkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XU7BWLJ9. Transaction: MzAxOTIwNzI1NmFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Cinnamon Heathcote Drury on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU7BVLJ8. Transaction: MzAxOTIwNjI1MGFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Samir Chaherli on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU7BULJ7. Transaction: MzAxOTIwNjI0N2FkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQ6C8EB2. Transaction: MzAwMTMwODg4OWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4LTBDV. Transaction: MjAzNjc1NDY5MWFkaXF6a2N4.

  24. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0OPU3YI. Transaction: MjAxNTUwNTEwNGFkaXF6a2N4.

  25. 11 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4351BY. Transaction: MjAwODg1MDA0N2FkaXF6a2N4.

  26. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMzUzOGFkaXF6a2N4.

  27. 17 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5NDAzOGFkaXF6a2N4.

  28. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1MjQ1NWFkaXF6a2N4.

  29. 17 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNjU3NWFkaXF6a2N4.

  30. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODY4NjY5NGFkaXF6a2N4.

  31. 18 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExMjg3NWFkaXF6a2N4.

  32. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjYxNjY1NWFkaXF6a2N4.

  33. 21 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2OTQwNGFkaXF6a2N4.

  34. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTcwMTI5N2FkaXF6a2N4.

  35. 18 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNzExMmFkaXF6a2N4.

  36. 23 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY2MDcwN2FkaXF6a2N4.

  37. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTczMDI0NWFkaXF6a2N4.

  38. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0NzYwM2FkaXF6a2N4.

  39. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDAzOTIyMGFkaXF6a2N4.

  40. 22 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxNTEwOGFkaXF6a2N4.

  41. 15 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODIyNTIyN2FkaXF6a2N4.

  42. 26 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3OTI4M2FkaXF6a2N4.

  43. 1 May 2001 Registered office changed on 01/05/01 from: flat 1 178 holland road london W14 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMyNzQ2NmFkaXF6a2N4.

  44. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ0MDAwM2FkaXF6a2N4.

  45. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTg5NjU0NGFkaXF6a2N4.

  46. 13 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3NjQ3NGFkaXF6a2N4.

  47. 2 December 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNDIzMTIyNmFkaXF6a2N4.

  48. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1NTQwNGFkaXF6a2N4.

  49. 1 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTA4ODgxMmFkaXF6a2N4.

  50. 10 November 1999 Registered office changed on 10/11/99 from: 14 red lion square london WC1R 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc1MDI3MWFkaXF6a2N4.

  51. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5Nzg5N2FkaXF6a2N4.

  52. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY4NDY3OGFkaXF6a2N4.

  53. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyMTI1MGFkaXF6a2N4.

  54. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwNzM0MGFkaXF6a2N4.

  55. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM0NzI5MmFkaXF6a2N4.

  56. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYzNTE3NGFkaXF6a2N4.

  57. 6 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzYwNTUwN2FkaXF6a2N4.

  58. 15 October 1997 Return made up to 08/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyMzA3MGFkaXF6a2N4.

  59. 2 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTU4NDI3M2FkaXF6a2N4.

  60. 10 April 1997 Return made up to 08/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4NjUwNmFkaXF6a2N4.

  61. 10 April 1997 Return made up to 08/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MTI4Mzg2NTA2YWRpcXprY3g.

  62. 10 April 1997 Return made up to 08/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MTA1MjQ0Mjk1YWRpcXprY3g.

  63. 3 April 1997 Return made up to 08/07/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5NDQ3NGFkaXF6a2N4.

  64. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY2Mzc0NGFkaXF6a2N4.

  65. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwMDEzMmFkaXF6a2N4.

  66. 24 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4ODU2MzUxNmFkaXF6a2N4.

  67. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTg3NDAxNGFkaXF6a2N4.

  68. 6 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTgyMTEyOGFkaXF6a2N4.

  69. 12 December 1993 Return made up to 08/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzOTAwOGFkaXF6a2N4.

  70. 31 January 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDkwMzQwNGFkaXF6a2N4.

  71. 31 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDYzNDA3MWFkaXF6a2N4.

  72. 31 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTA4NjExOGFkaXF6a2N4.

  73. 31 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM1MDA2NWFkaXF6a2N4.

  74. 28 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDk3NzI2MGFkaXF6a2N4.

  75. 28 October 1992 Registered office changed on 28/10/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyNjg1MjcyMmFkaXF6a2N4.

  76. 28 October 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc4MjM1NGFkaXF6a2N4.

  77. 28 October 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzAxODMxM2FkaXF6a2N4.

  78. 8 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ2NjM1OGFkaXF6a2N4.

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