157 Holland Road Limited

Company Registration Number: 03811620

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.
157 Holland Road Limited is a Private Company Limited by Shares first registered on 22 July 1999.

Registered Address

157 HOLLAND ROAD
LONDON
NW10 5AX

There are 10 companies currently registered at this postcode, including this one.

All companies at NW10 5AX

Registration Data

Company Number

03811620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • WRAY, Melanie Jane

    Secretary

    Appointed on 29 July 2006

     

    Nationality: British

    Occupation: Tv Director Producer

    157 Holland Road
    Willesden
    London
    NW10 5AX

  • THOMAS, Caroline Rosetta

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Production Designer

    Month of birth: December 1973

    157 Holland Road
    London
    NW10 5AX

  • WRAY, Melanie Jane

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Tv Producer Director

    Month of birth: March 1962

    157 Holland Road
    Willesden
    London
    NW10 5AX

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PELLING, Marc Xavier, Doctor

    Secretary

    Appointed on 22 July 1999

    Resigned on 10 June 2004

    46 Aberdare Gardens
    London
    NW6 3QA

  • THOMAS, Caroline Rosetta

    Secretary

    Appointed on 10 June 2004

    Resigned on 29 July 2006

    157 Holland Road
    London
    NW10 5AX

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PELLING, Marc Xavier, Doctor

    Director

    Appointed on 22 July 1999

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1959

    46 Aberdare Gardens
    London
    NW6 3QA

  • PELLING, Richard Etienne

    Director

    Appointed on 22 July 1999

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: October 1965

    157 Holland Road
    London
    NW10 5AX

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

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.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C1054G. Transaction: MzE1MzcyNjM1NWFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540TCYX. Transaction: MzE0NTQ1NDY1NmFkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJG37. Transaction: MzEyNzc4MTU5MGFkaXF6a2N4.

  4. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DRDLS. Transaction: MzEyMTIzNjM0NmFkaXF6a2N4.

  5. 2 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER535. Transaction: MzEwNDkxMDI3NGFkaXF6a2N4.

  6. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YXDHC. Transaction: MzA5NzQ5NjkxNGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N2JC. Transaction: MzA4MTg5NDk3MWFkaXF6a2N4.

  8. 8 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VCDN4. Transaction: MzA3NTg2ODAxMWFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSDPM. Transaction: MzA2MTIwNzU0NWFkaXF6a2N4.

  10. 2 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: X160I3O3. Transaction: MzA1NTE5NTg3M2FkaXF6a2N4.

  11. 25 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAA1LW43. Transaction: MzA0MTAwMjM1M2FkaXF6a2N4.

  12. 11 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: XBDWQT77. Transaction: MzAzNTQyNDI3NWFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XONNAM0R. Transaction: MzAyMDE5MzUyNGFkaXF6a2N4.

  14. 26 July 2010 Director's details changed for Ms Melanie Jane Wray on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XONN9M0Q. Transaction: MzAyMDE5Mjk0NGFkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Caroline Rosetta Thomas on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XONN8M0P. Transaction: MzAyMDE5Mjk0MmFkaXF6a2N4.

  16. 26 July 2010 Secretary's details changed for Melanie Wray on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XONN7M0O. Transaction: MzAyMDE5Mjk0MWFkaXF6a2N4.

  17. 6 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCWGQIXQ. Transaction: MzAxMjkwMDgyM2FkaXF6a2N4.

  18. 23 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWITQBRW. Transaction: MjAzNzcwNjgxOGFkaXF6a2N4.

  19. 29 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9TSF9FU. Transaction: MjAzMTgxMTg0NGFkaXF6a2N4.

  20. 24 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXSI1O8. Transaction: MjAwOTU5NjUzOGFkaXF6a2N4.

  21. 5 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZK7C0AM. Transaction: MjAwNjcxNjc5OWFkaXF6a2N4.

  22. 31 July 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyNzg5MmFkaXF6a2N4.

  23. 21 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0ODA4MWFkaXF6a2N4.

  24. 22 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5NzU5OWFkaXF6a2N4.

  25. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwMTY4M2FkaXF6a2N4.

  26. 12 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NjAwN2FkaXF6a2N4.

  27. 20 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk5MTUyM2FkaXF6a2N4.

  28. 20 September 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEyNTgwM2FkaXF6a2N4.

  29. 20 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIzODA4NWFkaXF6a2N4.

  30. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1MDE4MmFkaXF6a2N4.

  31. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzUwNDk3NGFkaXF6a2N4.

  32. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTIwNTEzMGFkaXF6a2N4.

  33. 2 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY0OTE0NWFkaXF6a2N4.

  34. 2 September 2004 Ad 10/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjYzNTQzM2FkaXF6a2N4.

  35. 2 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzODgxMmFkaXF6a2N4.

  36. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3MjIxOGFkaXF6a2N4.

  37. 2 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NDE0OWFkaXF6a2N4.

  38. 28 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA4MjUwMmFkaXF6a2N4.

  39. 15 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMDE0MGFkaXF6a2N4.

  40. 1 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQ5NDIxOWFkaXF6a2N4.

  41. 5 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3OTkyNWFkaXF6a2N4.

  42. 9 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc3ODQ3NmFkaXF6a2N4.

  43. 30 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3MTYxNGFkaXF6a2N4.

  44. 16 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MDI2MmFkaXF6a2N4.

  45. 31 July 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MjIxMzE5MmFkaXF6a2N4.

  46. 6 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwODY4OGFkaXF6a2N4.

  47. 4 August 1999 Registered office changed on 04/08/99 from: 46 aberdare gardens london NW6 3QA doctor [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYyNTAyNWFkaXF6a2N4.

  48. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxMTAzNWFkaXF6a2N4.

  49. 4 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxNDY2MWFkaXF6a2N4.

  50. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzNzU2NmFkaXF6a2N4.

  51. 22 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIxMzg0MmFkaXF6a2N4.

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