112 Holland Road (Kensington) Limited

Company Registration Number: 03964010

Company registered in England and Wales

Approximate Location Map
Streetview
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.
112 Holland Road (Kensington) Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
112 HOLLAND ROAD
LONDON
W14 8BD

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 8BD

Registration Data

Company Number

03964010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£0
Total Net Worth £100£100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • MOLLA, Tishna

    Secretary

    Appointed on 1 July 2001

     

    40
    Kimberley Gardens
    London
    N4 1LF
    England

  • INNERDALE, Stuart

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1969

    76b St Elmo Road
    London
    W12 9DX

  • MOLLA, Tishna

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: December 1969

    40
    Kimberley Gardens
    London
    N4 1LF
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CARDIN, John-Mark

    Secretary

    Appointed on 4 April 2000

    Resigned on 1 July 2001

    Flat B
    112 Holland Road
    London
    W14 8BD

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CARDIN, John-Mark

    Director

    Appointed on 1 July 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Finance Mgr

    Month of birth: June 1969

    Flat B
    112 Holland Road
    London
    W14 8BD

  • FOMENKO, Kira

    Director

    Appointed on 27 July 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1958

    112e Holland Road
    London
    W14 8BD

  • FORD, Andy

    Director

    Appointed on 1 August 2003

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Magazine Publisher

    Month of birth: July 1968

    Ground Floor
    112 Holland Road
    London
    W14 8BN

  • MOLLA, Tishna

    Director

    Appointed on 4 April 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Literary/Directors Agent

    Month of birth: December 1969

    Flat C
    112 Holland Road
    London
    W14 8BD

  • TOOHEY, Denis

    Director

    Appointed on 1 July 2001

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1944

    5 Sandringham Road
    Birkdale
    Southport
    Merseyside
    PR8 2JZ

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. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2LA1. Transaction: MzE3MzY2NDUzM2FkaXF6a2N4.

  2. 14 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ZWKA9F. Transaction: MzE2ODc3MjM5MmFkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD3RD. Transaction: MzE0NzA2NjUxMmFkaXF6a2N4.

  4. 21 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNW20. Transaction: MzEzOTc4MDQyN2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VM5K3. Transaction: MzEyMDgyNzY0OWFkaXF6a2N4.

  6. 10 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403C5UZ. Transaction: MzExNjUxNjYwM2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPH6X. Transaction: MzA5ODYzOTIyMmFkaXF6a2N4.

  8. 23 April 2014 Director's details changed for Tishna Molla on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X36EPH6P. Transaction: MzA5ODYzODk3NmFkaXF6a2N4.

  9. 23 April 2014 Secretary's details changed for Tishna Molla on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH03. Barcode: X36EPH6H. Transaction: MzA5ODYzODk2MWFkaXF6a2N4.

  10. 29 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C64Y8. Transaction: MzA5MzU2MTE1MGFkaXF6a2N4.

  11. 6 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7SXE. Transaction: MzA3NTc2ODE2OWFkaXF6a2N4.

  12. 11 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOSP5M. Transaction: MzA3MDk4MTAzOWFkaXF6a2N4.

  13. 22 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF27K. Transaction: MzA1NjI0MDkzMWFkaXF6a2N4.

  14. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVLQG. Transaction: MzA1MTU3ODAyOWFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGTA2TOZ. Transaction: MzAzNjI4NTE1OWFkaXF6a2N4.

  16. 28 April 2011 Registered office address changed from 76B St. Elmo Road London W12 9DX on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGTA1TOY. Transaction: MzAzNjI4NDc4OGFkaXF6a2N4.

  17. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ10LQKW. Transaction: MzAzMDMxMzQ0M2FkaXF6a2N4.

  18. 7 December 2010 Registered office address changed from Jaffer&Co Chartered Accountants 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: A5O68PPV. Transaction: MzAyODM3ODM0NWFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A77UHLG0. Transaction: MzAxOTIxODk2M2FkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XDZ0GIZ6. Transaction: MzAxMzA5ODA5NmFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Stuart Innerdale on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDZ0EIZ4. Transaction: MzAxMzA5NzQyMmFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Tishna Molla on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDZ0FIZ5. Transaction: MzAxMzA5NzQyM2FkaXF6a2N4.

  23. 20 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2HVH93H. Transaction: MjAzMDk2NDgyOWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NTR8T9. Transaction: MjAzMDEyNzQyMmFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A96481HJ. Transaction: MjAwOTIxNzcxOGFkaXF6a2N4.

  26. 9 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMABYPJ. Transaction: MjAwMjg4MTk0NmFkaXF6a2N4.

  27. 23 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMTA4OWFkaXF6a2N4.

  28. 26 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1Mzc1MWFkaXF6a2N4.

  29. 10 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3NjMxMWFkaXF6a2N4.

  30. 4 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxNjg5NmFkaXF6a2N4.

  31. 23 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MzAzMGFkaXF6a2N4.

  32. 23 August 2005 Registered office changed on 23/08/05 from: 112 holland road kensington london W14 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcyMzEyMmFkaXF6a2N4.

  33. 22 July 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU4MTM4NGFkaXF6a2N4.

  34. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0ODYwN2FkaXF6a2N4.

  35. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc5MjEzNGFkaXF6a2N4.

  36. 19 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NjQ0N2FkaXF6a2N4.

  37. 14 April 2004 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDExNjEwOWFkaXF6a2N4.

  38. 17 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzM1OTU4NmFkaXF6a2N4.

  39. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxNDM3MGFkaXF6a2N4.

  40. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNzQ4MGFkaXF6a2N4.

  41. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5ODU1M2FkaXF6a2N4.

  42. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyMTA3MmFkaXF6a2N4.

  43. 14 June 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTM3MTk3MWFkaXF6a2N4.

  44. 19 August 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2Mjc5N2FkaXF6a2N4.

  45. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxMTU3N2FkaXF6a2N4.

  46. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0ODQxMWFkaXF6a2N4.

  47. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NDU3MGFkaXF6a2N4.

  48. 28 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY1NDUyM2FkaXF6a2N4.

  49. 11 May 2001 Ad 27/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUzMzc2N2FkaXF6a2N4.

  50. 23 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2MzcxMWFkaXF6a2N4.

  51. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwNjk4NGFkaXF6a2N4.

  52. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxMjM5OWFkaXF6a2N4.

  53. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU0NTI2OGFkaXF6a2N4.

  54. 12 October 2000 Registered office changed on 12/10/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkyMDIwNmFkaXF6a2N4.

  55. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyNTUyMmFkaXF6a2N4.

  56. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2MDY5NmFkaXF6a2N4.

  57. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2NDgzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.