138 Holland Road Limited

Company Registration Number: 03297080

Company registered in England and Wales

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138 Holland Road Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in Poole, Dorset.

Registered Address

MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
DORSET
ENGLAND
BH15 1TW

There are 80 companies currently registered at this postcode, including this one.

All companies at BH15 1TW

Registration Data

Company Number

03297080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Simon

    Secretary

    Appointed on 27 September 2013

     

    138a
    Holland Road
    London
    W14 8BE
    United Kingdom

  • ROBINSON, Vanessa Jane

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1962

    138a
    Holland Road
    London
    W14 8BE
    United Kingdom

  • GREEN, Samantha Linda

    Secretary

    Appointed on 30 December 1996

    Resigned on 1 November 2007

    138l Holland Road
    London
    W14 8BE

  • PRIIVITS, Kairit

    Secretary

    Appointed on 1 November 2007

    Resigned on 27 August 2013

    138e Holland Road
    London
    W14 8BE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1996

    Resigned on 30 December 1996

    120 East Road
    London
    N1 6AA

  • BEAVER, Kirstin Kelly

    Director

    Appointed on 30 December 1996

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1963

    138b Holland Road
    London
    W14 8BE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 December 1996

    Resigned on 30 December 1996

    120 East Road
    London
    N1 6AA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVE6A. Transaction: MzE2NjMxMTcyNmFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK02AB. Transaction: MzE1OTMzOTY4M2FkaXF6a2N4.

  3. 10 October 2016 Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBY3BN. Transaction: MzE1OTMyNjUwOWFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQ6CA. Transaction: MzEzOTYyMjIxMGFkaXF6a2N4.

  5. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AG1N. Transaction: MzEyNjc4NDQ0NmFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88FSB. Transaction: MzExNTUxMDk0NmFkaXF6a2N4.

  7. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR52DT. Transaction: MzEwNzE2NTExOWFkaXF6a2N4.

  8. 22 April 2014 Appointment of Vanessa Jane Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35VR5KG. Transaction: MzA5ODU3Mjg4NWFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Kirstin Beaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35VR5KO. Transaction: MzA5ODU3MjgxOGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72J4W. Transaction: MzA5MjM2NTMzNWFkaXF6a2N4.

  11. 22 October 2013 Appointment of Simon Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JAK1MH. Transaction: MzA4NzM3Nzk4MGFkaXF6a2N4.

  12. 22 October 2013 Termination of appointment of Kairit Priivits as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JAK1KO. Transaction: MzA4NzM3Nzk0MmFkaXF6a2N4.

  13. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGGDE. Transaction: MzA4NTgzNDY3M2FkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X204CQ8G. Transaction: MzA3MTEwOTE4NmFkaXF6a2N4.

  15. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBG7OX. Transaction: MzA2MjM5NzE1NGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7FRL. Transaction: MzA1MDY4NzY1NmFkaXF6a2N4.

  17. 13 January 2012 Director's details changed for Kirstin Kelly Beaver on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Officers. Type: CH01. Barcode: X10F7FRD. Transaction: MzA1MDY4NzUwMWFkaXF6a2N4.

  18. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAJJOXIP. Transaction: MzA0MzgwNjA5N2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: ANFYWQQM. Transaction: MzAzMDU5OTE3MGFkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PLBNOA. Transaction: MzAyNDE2ODMzOGFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: POYJQGWW. Transaction: MzAwNzgzODA5MmFkaXF6a2N4.

  22. 22 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOZWA2N. Transaction: MjAzMzU2NDQ4MmFkaXF6a2N4.

  23. 6 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A953K6YF. Transaction: MjAyNTE4MTk3OGFkaXF6a2N4.

  24. 12 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3NzIwMWFkaXF6a2N4.

  25. 17 January 2008 Return made up to 30/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQyNDQzOGFkaXF6a2N4.

  26. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NDE2NmFkaXF6a2N4.

  27. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3MzcyOWFkaXF6a2N4.

  28. 29 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNjA3NGFkaXF6a2N4.

  29. 17 January 2007 Return made up to 30/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNzU5MmFkaXF6a2N4.

  30. 31 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxNjg4MWFkaXF6a2N4.

  31. 24 April 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0MTcyOGFkaXF6a2N4.

  32. 4 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODgwOTAyNmFkaXF6a2N4.

  33. 29 January 2005 Return made up to 30/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzNDA1N2FkaXF6a2N4.

  34. 18 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU5MTM0MmFkaXF6a2N4.

  35. 13 January 2004 Return made up to 30/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4NzA0NmFkaXF6a2N4.

  36. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDgyMjE2MWFkaXF6a2N4.

  37. 23 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NDQ3NWFkaXF6a2N4.

  38. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTAyMzc1NGFkaXF6a2N4.

  39. 23 April 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTM4NDQ4MGFkaXF6a2N4.

  40. 8 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzNjE3MmFkaXF6a2N4.

  41. 18 June 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4NDkzMmFkaXF6a2N4.

  42. 12 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY4MDUxN2FkaXF6a2N4.

  43. 28 June 2000 Registered office changed on 28/06/00 from: 25 hill street poole dorset BH15 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUyNjc0N2FkaXF6a2N4.

  44. 1 February 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2MDc1NmFkaXF6a2N4.

  45. 27 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDY1OTU2MmFkaXF6a2N4.

  46. 1 February 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4ODU1N2FkaXF6a2N4.

  47. 18 March 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1NzQ3N2FkaXF6a2N4.

  48. 5 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjc2ODM2NWFkaXF6a2N4.

  49. 10 February 1998 Registered office changed on 10/02/98 from: 138 holland road holland park london W14 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk2MzkyMGFkaXF6a2N4.

  50. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1ODkyM2FkaXF6a2N4.

  51. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2NDA5N2FkaXF6a2N4.

  52. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM2NDA5NmFkaXF6a2N4.

  53. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM1MjUwNGFkaXF6a2N4.

  54. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYyMjUzMmFkaXF6a2N4.

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