186 Holland Road (Management) Limited

Company Registration Number: 02902178

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.
186 Holland Road (Management) Limited is a Private Company Limited by Shares first registered on 24 February 1994.

Registered Address

186 HOLLAND ROAD
LONDON
W14 8AH

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

All companies at W14 8AH

Registration Data

Company Number

02902178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£499£122£111
of which Cash £0£0£0£0£0£499£101£91
Total Assets £0£0£0£0£0£499£122£111
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£499£122£111
Total Net Worth £0£0£0£0£0£45£45£45

Previous Names

No previous names

Company Officers

  • ROBERT, Carl Frederic

    Secretary

    Appointed on 10 September 1999

     

    186 Holland Road
    London
    W14 8AH

  • ARIAS, Edwardo Jose Aragon

    Director

    Appointed on 8 January 1999

     

    Nationality: Spain

    Occupation: Lock Smith

    Month of birth: March 1951

    87 Sinclair Road
    London
    W14 0NR

  • CHEN TZU LIANG, Jennifer

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1975

    21
    Racton Road
    London
    SW6 1LW
    United Kingdom

  • KALOUDI, Angeliki

    Director

    Appointed on 1 July 2011

     

    Nationality: Hellenic

    Occupation: Assistant Psychologist

    Month of birth: January 1982

    186 Holland Road
    London
    W14 8AH

  • ROBERT, Carl Frederic

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    186 Holland Road
    London
    W14 8AH

  • SCOREY, Duncan

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1977

    186 Holland Road
    London
    W14 8AH

  • ROBERT, Lionel Francois Charles Henry

    Secretary

    Appointed on 9 May 1994

    Resigned on 1 March 1999

    8 Tasso Road
    London
    W6

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1994

    Resigned on 9 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • CANDY, Vivian Anthony

    Director

    Appointed on 9 May 1994

    Resigned on 1 June 2011

    Nationality: Irish

    Occupation: Marketing Consultant

    Month of birth: October 1947

    186 Holland Road
    London
    W14

  • HOWE, Ian Michael

    Director

    Appointed on 21 September 2000

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    186 Holland Road
    London
    W14 8AH

  • JOHNSON, Sarah Elizabeth

    Director

    Appointed on 1 October 2006

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1983

    186 Holland Road
    London
    W14 8AH

  • PANAYOTOPOULOU, Evanthia

    Director

    Appointed on 9 May 1994

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Greek Civil Servant

    Month of birth: March 1939

    22 P Nirvana Street
    N Psyhiko Athens
    Greece
    FOREIGN

  • RENNY, Simon

    Director

    Appointed on 31 January 1996

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Acct

    Month of birth: August 1969

    Ground Floor Flat 186 Holland Road
    London
    W14 8AH

  • ROBERT, Anne Margaret

    Director

    Appointed on 9 May 1994

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Business Development Director

    Month of birth: April 1964

    30 Rue Labrouste
    Paris 78015
    France
    FOREIGN

  • ROBERT, Carl Frederick Herve Marie

    Director

    Appointed on 9 May 1994

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Commercial Property Agent

    Month of birth: December 1962

    22 Rue Lavoisier
    Paris 75008
    France
    FOREIGN

  • ROBERT, Lionel Francois Charles Henry

    Director

    Appointed on 9 May 1994

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1961

    8 Tasso Road
    London
    W6

  • ROSA, Marco Antonio

    Director

    Appointed on 1 June 1997

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1950

    186 Holland Road
    Basement Flat
    London
    W14 8AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1994

    Resigned on 9 May 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 6 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NUYCZ. Transaction: MzE3MDM5ODMyNGFkaXF6a2N4.

  2. 3 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5ICEP6M. Transaction: MzE2MDgzMTEyN2FkaXF6a2N4.

  3. 12 March 2016 Appointment of Mr Duncan Scorey as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X52MWG5S. Transaction: MzE0Mzk0MjQ0N2FkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52HP3A8. Transaction: MzE0MzgyNTc2M2FkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Evanthia Panayotopoulou as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X52HOTMI. Transaction: MzE0MzgxMTMwN2FkaXF6a2N4.

  6. 7 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZFER. Transaction: MzEzNjg2NzYzNWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43KLGWH. Transaction: MzExOTU4MTkwM2FkaXF6a2N4.

  8. 20 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43KLGW1. Transaction: MzExOTU3NjIwMmFkaXF6a2N4.

  9. 20 March 2015 Appointment of Mrs Jennifer Chen Tzu Liang as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KLGW9. Transaction: MzExOTU3NjIwNWFkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of Sarah Elizabeth Johnson as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KLCIG. Transaction: MzExOTU3NDc1OWFkaXF6a2N4.

  11. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYDTZ5. Transaction: MzExMTkxODg3NmFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3S60. Transaction: MzA5NTA3NzE1MmFkaXF6a2N4.

  13. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M0012Y. Transaction: MzA4OTY2NjQyMmFkaXF6a2N4.

  14. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X308X. Transaction: MzA3MzQyMTkwNWFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKA0FV. Transaction: MzA2ODUyNDc1OGFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIE5U. Transaction: MzA1MzE0ODY0NmFkaXF6a2N4.

  17. 26 February 2012 Termination of appointment of Vivian Candy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13HY4M0. Transaction: MzA1MzEwNjEwNGFkaXF6a2N4.

  18. 23 February 2012 Appointment of Miss Angeliki Kaloudi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ABQLF. Transaction: MzA1Mjk5NjUxNGFkaXF6a2N4.

  19. 17 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMRC6ZAE. Transaction: MzA0NzM0MDMxNmFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XYQVHS9Y. Transaction: MzAzMzQ1MTg1NGFkaXF6a2N4.

  21. 2 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZASMS1Q. Transaction: MzAzMzE1NTY4NmFkaXF6a2N4.

  22. 21 May 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XE3HOK58. Transaction: MzAxNTk1MzYyMGFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Sarah Elizabeth Johnson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XE3HLK55. Transaction: MzAxNTk1MTAzOWFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Vivian Anthony Candy on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XE3HKK54. Transaction: MzAxNTk1MTAzOGFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Evanthia Panayotopoulou on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XE3HMK56. Transaction: MzAxNTk1MTA0MGFkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Edwardo Jose Aragon Arias on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XE3HJK53. Transaction: MzAxNTk1MTAzNmFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Carl Frederic Robert on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XE3HNK57. Transaction: MzAxNTk1MTA0MWFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFDUDH1R. Transaction: MzAwODQwMzAwOGFkaXF6a2N4.

  29. 12 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7HJ82B. Transaction: MjAyNzg4OTQxM2FkaXF6a2N4.

  30. 18 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYVGT7DW. Transaction: MjAyNjA5OTcyOGFkaXF6a2N4.

  31. 28 May 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34WB02D. Transaction: MjAwNjA4MjgzNmFkaXF6a2N4.

  32. 19 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyODQ2NmFkaXF6a2N4.

  33. 26 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxODIwOGFkaXF6a2N4.

  34. 21 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3OTI0NGFkaXF6a2N4.

  35. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzMzI4NGFkaXF6a2N4.

  36. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1MTg5OGFkaXF6a2N4.

  37. 22 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcxMDE1MmFkaXF6a2N4.

  38. 11 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNjM5OTEwMGFkaXF6a2N4.

  39. 29 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExMTc1NmFkaXF6a2N4.

  40. 5 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2OTcxMjQzMGFkaXF6a2N4.

  41. 26 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczNzE0OWFkaXF6a2N4.

  42. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE0NjE2NGFkaXF6a2N4.

  43. 22 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2NTM0MGFkaXF6a2N4.

  44. 14 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2ODIyODgzMGFkaXF6a2N4.

  45. 25 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc3MDA0NWFkaXF6a2N4.

  46. 18 February 2002 Registered office changed on 18/02/02 from: 614/15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYyMDQ3OGFkaXF6a2N4.

  47. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQxNTg1MGFkaXF6a2N4.

  48. 27 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NDcxNGFkaXF6a2N4.

  49. 11 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQzMjQ4NGFkaXF6a2N4.

  50. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkwMTg5N2FkaXF6a2N4.

  51. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUyNzg0MGFkaXF6a2N4.

  52. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3NTUyMWFkaXF6a2N4.

  53. 12 April 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyMTIyNmFkaXF6a2N4.

  54. 28 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE1Mjc2MmFkaXF6a2N4.

  55. 7 July 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyODE3MGFkaXF6a2N4.

  56. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0OTg0MGFkaXF6a2N4.

  57. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNjI3OTk1MGFkaXF6a2N4.

  58. 30 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU0MjEzN2FkaXF6a2N4.

  59. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2NzE2OGFkaXF6a2N4.

  60. 3 March 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MDkyMmFkaXF6a2N4.

  61. 29 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3NDYxNTY1N2FkaXF6a2N4.

  62. 21 March 1997 Return made up to 24/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIxOTMzM2FkaXF6a2N4.

  63. 17 January 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMjkyNjQzMGFkaXF6a2N4.

  64. 18 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTczNzYyNGFkaXF6a2N4.

  65. 18 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjg4NjYwNmFkaXF6a2N4.

  66. 18 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA4NjY4M2FkaXF6a2N4.

  67. 22 March 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMjcwNWFkaXF6a2N4.

  68. 2 January 1996 Accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyODYyMDM1OGFkaXF6a2N4.

  69. 2 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg2NjY2NGFkaXF6a2N4.

  70. 22 March 1995 Return made up to 24/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3NTI5MmFkaXF6a2N4.

  71. 11 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc2NDczM2FkaXF6a2N4.

  72. 11 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ0NzI0NmFkaXF6a2N4.

  73. 7 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI3OTg3MmFkaXF6a2N4.

  74. 18 May 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzA2NjMxMWFkaXF6a2N4.

  75. 18 May 1994 Registered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0NTEzODg1MWFkaXF6a2N4.

  76. 24 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc3MTMzOWFkaXF6a2N4.

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