62 Holland Road W14 Limited

Company Registration Number: 04283228

Company registered in England and Wales

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62 Holland Road W14 Limited is a Private Company Limited by Shares first registered on 7 September 2001. Its current registered address is in Kensington, London.

Registered Address

62 C HOLLAND ROAD FLAT C
62 HOLLAND ROAD
KENSINGTON
LONDON
W14 8BB

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

All companies at W14 8BB

Registration Data

Company Number

04283228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£0£0£0£0£0£0
Current Assets £3,461£3,515£1,630£10,308£9,339£7,517£6,209
of which Cash £2,002£2,056£638£9,476£8,907£7,480£2,926
Total Assets £3,466£3,515£1,630£10,308£9,339£7,517£6,209
Current Liabilities £0£234£277£194£1,107£992£2,995
Net Current Assets £3,461£3,281£1,353£10,114£8,232£6,525£3,214
Total Net Worth £3,466£3,286£1,358£10,119£8,237£6,525£3,214

Previous Names

No previous names

Company Officers

  • GIBBONS, Lee

    Secretary

    Appointed on 1 October 2006

     

    16 Eleanor Grove
    London
    SW13 0JN

  • GIBBONS, Lee

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Copmuter Programmer

    Month of birth: June 1970

    16 Eleanor Grove
    London
    SW13 0JN

  • TURLEY, Denise

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Busn Con

    Month of birth: March 1967

    62 C Holland Road Flat C
    62 Holland Road
    Kensington
    London
    W14 8BB

  • COURTNELL, Benjamin Edward

    Secretary

    Appointed on 25 July 2003

    Resigned on 22 May 2006

    Garden Flat 62 Holland Road
    London
    W14 8BB

  • WATTS, Francis Alan

    Secretary

    Appointed on 7 September 2001

    Resigned on 25 July 2003

    Garden Flat
    62 Holland Road
    London
    W14 8BB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 7 September 2001

    Resigned on 7 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • COURTNELL, Deborah Jane

    Director

    Appointed on 25 July 2003

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Writer

    Month of birth: December 1964

    Garden Flat
    62 Holland Road
    London
    W14 8BB

  • INNES, Simon

    Director

    Appointed on 19 November 2001

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    8d Charlton Road
    London
    SE3 7HG

  • ROLLASON, Joanne Elizabeth

    Director

    Appointed on 1 April 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Advertising Ac Director

    Month of birth: March 1970

    62d Holland Road
    London
    W14 8BB

  • ROLLASON, Leonie Catherine

    Director

    Appointed on 1 April 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    62d Holland Road
    London
    W14 8BB

  • WATTS, Francis Alan

    Director

    Appointed on 7 September 2001

    Resigned on 25 July 2003

    Nationality: British

    Occupation: I.T. Consultant

    Month of birth: February 1967

    Garden Flat
    62 Holland Road
    London
    W14 8BB

  • WATTS, Sarah Jane

    Director

    Appointed on 7 September 2001

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1965

    Garden Flat
    62 Holland Road
    London
    W14 8BB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 7 September 2001

    Resigned on 7 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UL07C. Transaction: MzE3ODMwMjExNWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEQMW. Transaction: MzE1NzM4MzA4MmFkaXF6a2N4.

  3. 26 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZHGQJ. Transaction: MzE1MTY3MjEwNWFkaXF6a2N4.

  4. 20 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDGDDC. Transaction: MzEzMTMwMzYyMGFkaXF6a2N4.

  5. 28 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQS3N. Transaction: MzEyNjAyOTIzM2FkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG0MQ. Transaction: MzEwODczODMyMmFkaXF6a2N4.

  7. 29 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FEMO. Transaction: MzEwMjgyODA0NmFkaXF6a2N4.

  8. 5 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKP6W. Transaction: MzA4NjQxMzgwM2FkaXF6a2N4.

  9. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPI09. Transaction: MzA4MDYzNDMwMWFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9U3N. Transaction: MzA2NTIzMTYyOGFkaXF6a2N4.

  11. 29 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOYRD. Transaction: MzA2MDAwMjg4MmFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XYO52Y4S. Transaction: MzA0NDk3MTQ3MmFkaXF6a2N4.

  13. 4 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJQSJTOB. Transaction: MzAzNjUzNzIxN2FkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XIPCANYB. Transaction: MzAyNDUxOTYyOWFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Denise Turley on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIPC9NYA. Transaction: MzAyNDUxOTM0MWFkaXF6a2N4.

  16. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADGTNL26. Transaction: MzAxODE0MzE0M2FkaXF6a2N4.

  17. 5 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XHLOLDUF. Transaction: MzAwMDA1NDE0NWFkaXF6a2N4.

  18. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOHTPBT1. Transaction: MjAzNzkwMjIzMWFkaXF6a2N4.

  19. 16 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGCF353. Transaction: MjAxMzM3NzY5MGFkaXF6a2N4.

  20. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5M8Z1OX. Transaction: MjAwOTYwOTU1NGFkaXF6a2N4.

  21. 4 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNDQ5OGFkaXF6a2N4.

  22. 23 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MDAxMWFkaXF6a2N4.

  23. 1 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0MzI1OWFkaXF6a2N4.

  24. 30 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTA3NDY2M2FkaXF6a2N4.

  25. 30 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDM0Nzk4NWFkaXF6a2N4.

  26. 30 October 2006 Registered office changed on 30/10/06 from: the garden flat 62 holland road kensington london W14 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk2ODkyMmFkaXF6a2N4.

  27. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2MTc3OWFkaXF6a2N4.

  28. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1OTY5NGFkaXF6a2N4.

  29. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4NTUzM2FkaXF6a2N4.

  30. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2NjUxNGFkaXF6a2N4.

  31. 27 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3MTM4MWFkaXF6a2N4.

  32. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MDQ0OGFkaXF6a2N4.

  33. 22 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc4OTgwMGFkaXF6a2N4.

  34. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA0ODQ3MmFkaXF6a2N4.

  35. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk4MTkxN2FkaXF6a2N4.

  36. 20 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU4MjEzOWFkaXF6a2N4.

  37. 21 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI4ODk4MGFkaXF6a2N4.

  38. 9 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgxMTc1NWFkaXF6a2N4.

  39. 25 November 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5NTE2MGFkaXF6a2N4.

  40. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4MDg2MWFkaXF6a2N4.

  41. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEzOTAzMmFkaXF6a2N4.

  42. 22 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE1OTM5NWFkaXF6a2N4.

  43. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExODY1MGFkaXF6a2N4.

  44. 29 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg2NTEyNmFkaXF6a2N4.

  45. 19 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwODA1OGFkaXF6a2N4.

  46. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4ODI5M2FkaXF6a2N4.

  47. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY1MjYxOWFkaXF6a2N4.

  48. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0MDg5M2FkaXF6a2N4.

  49. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwODk0MmFkaXF6a2N4.

  50. 3 January 2002 Ad 19/12/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg5OTEwMWFkaXF6a2N4.

  51. 25 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwMjg5MWFkaXF6a2N4.

  52. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0NDk5MWFkaXF6a2N4.

  53. 25 September 2001 Registered office changed on 25/09/01 from: 62 holland road basildon london W14 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk0NTI5MmFkaXF6a2N4.

  54. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI4MDQ5MmFkaXF6a2N4.

  55. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg2OTc5MGFkaXF6a2N4.

  56. 7 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU1NDU4MmFkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:51:03 +0100