39 Holland Road Limited

Company Registration Number: 03568773

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.
39 Holland Road Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in London.

Registered Address

37A HOLLAND ROAD
LONDON
W14 8HJ

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 8HJ

Registration Data

Company Number

03568773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£99£99£99£99£0£0£0£0£0£0£0
Current Assets £99£0£0£0£0£0£0£0£0£0£99£99
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £99£99£99£99£99£0£0£0£0£0£99£99
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £99£0£0£0£0£0£0£0£0£0£99£99
Total Net Worth £99£99£99£99£99£0£0£0£0£0£99£99

Previous Names

No previous names

Company Officers

  • CHATROUX, Eric Didier

    Secretary

    Appointed on 12 February 2008

     

    37a Holland Road
    London
    W14 8HJ

  • CHATROUX, Eric Didier

    Director

    Appointed on 12 February 2008

     

    Nationality: French

    Occupation: Restaurant Manager

    Month of birth: June 1970

    37a Holland Road
    London
    W14 8HJ

  • NOVKOVIC, Ljubica

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Sales Support Specialist Emea+Apac

    Month of birth: June 1987

    39
    Holland Road
    London
    W14 8HJ
    England

  • PEZESHKI, Kasra Seyed

    Director

    Appointed on 1 March 2007

     

    Nationality: Swedish

    Occupation: Banking

    Month of birth: October 1983

    17
    William Hunt Mansions
    Somerville Avenue
    London
    SW13 8HS
    England

  • FESTING, George Christian Mitchell

    Secretary

    Appointed on 1 March 2002

    Resigned on 6 August 2007

    Top Flat 39 Holland Road
    London
    W14 8HJ

  • HUNT, Matthew Paul

    Secretary

    Appointed on 6 August 2007

    Resigned on 12 February 2008

    Ground & Basement
    39 Holland Road
    London
    W14 8HJ

  • THAKUR, Vijay Kumar

    Secretary

    Appointed on 23 March 1999

    Resigned on 1 March 2002

    Top Floor Flat 39 Holland Road
    London
    W14 8HJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • FESTING, George Christian Mitchell

    Director

    Appointed on 1 March 2002

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1976

    Top Flat 39 Holland Road
    London
    W14 8HJ

  • HAJAT, Cother, Doctor

    Director

    Appointed on 23 March 1999

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1970

    14 Glenfield Avenue
    Nuneaton
    Warwickshire
    CV10 0DZ

  • HUNT, Matthew Paul

    Director

    Appointed on 26 March 2001

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Investment Banking

    Month of birth: April 1973

    Ground & Basement
    39 Holland Road
    London
    W14 8HJ

  • MENJUZAN, Emmanuel

    Director

    Appointed on 23 March 1999

    Resigned on 26 March 2001

    Nationality: French

    Occupation: Restaurant General Manager

    Month of birth: May 1966

    Ground Floor Flat 39 Holland Road
    London
    W14 8HJ

  • SMITH, Annabel Kate

    Director

    Appointed on 7 September 2007

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1982

    Top Flat, 39
    Holland Road
    London
    W14 8HJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y5YW5M. Transaction: MzE2NjY2MDk4N2FkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL2TO3. Transaction: MzE1MzE5MjM4OGFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YKDGUZ. Transaction: MzEzOTcyMTM4N2FkaXF6a2N4.

  4. 8 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: X4B6D15S. Transaction: MzEyNjY4NDM2MWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVLTTU. Transaction: MzExNjA5MTI4N2FkaXF6a2N4.

  6. 13 October 2014 Director's details changed for Ms Ljubica Novkovic on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3IGAPLK. Transaction: MzEwOTMyODEzN2FkaXF6a2N4.

  7. 3 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: X3BBFG7M. Transaction: MzEwMzExMjk2NmFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309X5IZ. Transaction: MzA5MzI5MDk4MmFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UGQG. Transaction: MzA4MjczODA4NWFkaXF6a2N4.

  10. 5 August 2013 Director's details changed for Mr Kasra Pezeshki on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2E4UGQ8. Transaction: MzA4MjczNzkxNWFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RUZP5. Transaction: MzA3MjQ5NDkzM2FkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVBA1. Transaction: MzA2MTIzODcyM2FkaXF6a2N4.

  13. 1 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11S3QU3. Transaction: MzA1MTcxNzcxNWFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDEEMWCW. Transaction: MzA0MTUwMTQ5NGFkaXF6a2N4.

  15. 3 August 2011 Appointment of Ms Ljubica Novkovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDEELWCV. Transaction: MzA0MTQ2NTI4OWFkaXF6a2N4.

  16. 2 August 2011 Termination of appointment of Annabel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEEKWCU. Transaction: MzA0MTQ2NTI4OGFkaXF6a2N4.

  17. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPKZZRHC. Transaction: MzAzMTg3OTMzMGFkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XMEOTLUT. Transaction: MzAxOTg1NDY4MmFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Mr Kasra Pezeshki on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XMEOQLUQ. Transaction: MzAxOTg1NDU3NGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Annabel Kate Smith on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XMEORLUR. Transaction: MzAxOTg1NDU3NWFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Eric Chatroux on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XMEOPLUP. Transaction: MzAxOTg1NDU3M2FkaXF6a2N4.

  22. 19 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJH9HJAG. Transaction: MzAxMzc3NjgzMGFkaXF6a2N4.

  23. 21 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0RHBQ2. Transaction: MjAzNzU0MDU0MmFkaXF6a2N4.

  24. 10 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRN119Y. Transaction: MjAwODc4NTkwOWFkaXF6a2N4.

  25. 10 July 2008 Registered office changed on 10/07/2008 from 39 holland road london W14 8HJ [View PDF]

    Category: Address. Type: 287. Barcode: XCRN019X. Transaction: MjAwODczNjk0MWFkaXF6a2N4.

  26. 5 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZP990AQ. Transaction: MjAwNjcxMDI3N2FkaXF6a2N4.

  27. 19 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACK0TZRP. Transaction: MjAwNTYyMzg4M2FkaXF6a2N4.

  28. 10 March 2008 Director and secretary appointed eric didier chatroux [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7N9XTT. Transaction: MjAwMTExNjExNGFkaXF6a2N4.

  29. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NTQ3NGFkaXF6a2N4.

  30. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NTgxOWFkaXF6a2N4.

  31. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NzI2NmFkaXF6a2N4.

  32. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4NzY1NmFkaXF6a2N4.

  33. 9 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxOTc1MWFkaXF6a2N4.

  34. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5MjE3MWFkaXF6a2N4.

  35. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2OTYyN2FkaXF6a2N4.

  36. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2MTI0NmFkaXF6a2N4.

  37. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3NzM5NmFkaXF6a2N4.

  38. 3 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ5MTgzNWFkaXF6a2N4.

  39. 28 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5NjAwMWFkaXF6a2N4.

  40. 18 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk1Njc4NGFkaXF6a2N4.

  41. 9 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NjE4ODU4MWFkaXF6a2N4.

  42. 20 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk3NzUzOWFkaXF6a2N4.

  43. 4 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNDk1NWFkaXF6a2N4.

  44. 16 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc1ODIxMGFkaXF6a2N4.

  45. 10 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA4Mjg2OWFkaXF6a2N4.

  46. 14 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzExNjgyMmFkaXF6a2N4.

  47. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzODk2MWFkaXF6a2N4.

  48. 17 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2MzkwMWFkaXF6a2N4.

  49. 17 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTgyNzA1NGFkaXF6a2N4.

  50. 15 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE5NzQ0NGFkaXF6a2N4.

  51. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2MTg0MGFkaXF6a2N4.

  52. 24 July 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3OTU2N2FkaXF6a2N4.

  53. 8 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjk5MzM0OGFkaXF6a2N4.

  54. 1 September 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMTU5NDE2MGFkaXF6a2N4.

  55. 24 July 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0NDYyMGFkaXF6a2N4.

  56. 26 October 1999 Ad 01/10/99--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDExMDM3NmFkaXF6a2N4.

  57. 24 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTg2MTkzN2FkaXF6a2N4.

  58. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQyNDIxOGFkaXF6a2N4.

  59. 30 April 1999 Ad 23/03/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDU0NTQ2MmFkaXF6a2N4.

  60. 30 April 1999 Registered office changed on 30/04/99 from: 39 holland road london W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwNTE5OWFkaXF6a2N4.

  61. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4MDU0NGFkaXF6a2N4.

  62. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3NzE4N2FkaXF6a2N4.

  63. 29 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyNDQ5NGFkaXF6a2N4.

  64. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNTM5OWFkaXF6a2N4.

  65. 29 May 1998 Registered office changed on 29/05/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzgzNTU1NmFkaXF6a2N4.

  66. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE3ODc5MWFkaXF6a2N4.

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