68 Holden Road Limited

Company Registration Number: 04361455

Company registered in England and Wales

Approximate Location Map
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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.
68 Holden Road Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in London.

Registered Address

7 STANSFIELD ROAD
LONDON
SW9 9RY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 9RY

Registration Data

Company Number

04361455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013200820072006
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • REILLY, Sarah

    Secretary

    Appointed on 5 December 2002

     

    7
    Stansfield Road
    Brixton
    London
    SW9 9RY

  • HANNIGAN, Liliane

    Director

    Appointed on 6 February 2004

     

    Nationality: French

    Occupation: Retired

    Month of birth: July 1937

    76a Holden Road
    Woodside Park
    London
    N12 7DY

  • JEDARI-JANURI, Behrang

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Audit

    Month of birth: February 1979

    7
    Stansfield Road
    London
    SW9 9RY

  • JEDARI-JANURI, Yashar

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1980

    7
    Stansfield Road
    London
    SW9 9RY

  • REILLY, Margarita

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    68b Holden Road
    London
    N12 7DY

  • SZWED, Pamela

    Secretary

    Appointed on 28 January 2002

    Resigned on 5 December 2002

    68c Holden Road
    London
    N12 7DY

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • AMARASEKERA, Chanika Nilmini Carmel

    Director

    Appointed on 15 February 2010

    Resigned on 13 April 2012

    Nationality: Sri Lankan

    Occupation: Nursery Assistant

    Month of birth: December 1977

    68c
    Holden Road
    North Finchley
    London
    N12 7DY

  • CLARK, Duncan

    Director

    Appointed on 28 January 2002

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    68d Holden Road
    London
    N12 7DY

  • REISSNER, Miriam

    Director

    Appointed on 14 April 2012

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1986

    7
    Stansfield Road
    London
    SW9 9RY
    England

  • ROBERTS, Evelyn

    Director

    Appointed on 28 January 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    68a Holden Road
    London
    N12 7DY

  • SULEMANJI, Salma

    Director

    Appointed on 30 January 2007

    Resigned on 7 March 2011

    Nationality: French

    Occupation: Retired

    Month of birth: December 1948

    68d Holden Road
    London
    N12 7DY

  • SZWED, Pamela

    Director

    Appointed on 28 January 2002

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Pa

    Month of birth: November 1950

    68c Holden Road
    London
    N12 7DY

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 18/11/2016.

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.

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. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAOAJ. Transaction: MzE2MDgyNzI3N2FkaXF6a2N4.

  2. 12 April 2016 Termination of appointment of Miriam Reissner as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54QXJVN. Transaction: MzE0NjE0ODc1MWFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53NGPW1. Transaction: MzE0NDk3MjkyMmFkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY6W43. Transaction: MzEzNjcxMzAxOWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCGVS. Transaction: MzExOTczODg1NGFkaXF6a2N4.

  6. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE1JSH. Transaction: MzExMDE1NzMxNGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMSJS. Transaction: MzA5NjM4MDEwMGFkaXF6a2N4.

  8. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYGF96. Transaction: MzA4Nzc1MTUxN2FkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4U9F. Transaction: MzA3NDgwODA3MWFkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Miriam Reissner on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24I4U97. Transaction: MzA3NDcyMzAwOWFkaXF6a2N4.

  11. 19 March 2013 Director's details changed for Margarita Reilly on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24I4U8Z. Transaction: MzA3NDcyMzAwNGFkaXF6a2N4.

  12. 19 March 2013 Director's details changed for Liliane Hannigan on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I4U8V. Transaction: MzA3NDcyMjk5OWFkaXF6a2N4.

  13. 2 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMZ75C. Transaction: MzA2Njg5MzIwNmFkaXF6a2N4.

  14. 10 July 2012 Appointment of Miriam Reissner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CIBKMH. Transaction: MzA2MDU1OTczNmFkaXF6a2N4.

  15. 1 May 2012 Termination of appointment of Chanika Nilmini Carmel Amarasekera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17T04CQ. Transaction: MzA1Njc5MzgxOGFkaXF6a2N4.

  16. 2 April 2012 Appointment of Behrang Jedari-Januri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T6T23. Transaction: MzA1NTE2MjY3N2FkaXF6a2N4.

  17. 2 April 2012 Appointment of Yashar Jedari-Januri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T6T3V. Transaction: MzA1NTE2MjM2OGFkaXF6a2N4.

  18. 23 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: A158HOQY. Transaction: MzA1NDY0MzUzN2FkaXF6a2N4.

  19. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATVM5YRE. Transaction: MzA0NjQwMzAwOGFkaXF6a2N4.

  20. 4 May 2011 Termination of appointment of Salma Sulemanji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJLM0TOH. Transaction: MzAzNjUyMDkyN2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: A3DNBRZE. Transaction: MzAzMzA3MjU3NmFkaXF6a2N4.

  22. 19 November 2010 Appointment of Chanika Nilmini Carmel Amarasekera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADVIAP76. Transaction: MzAyNzI0MzQxMWFkaXF6a2N4.

  23. 1 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANH5BOM4. Transaction: MzAyNjE5Nzg0NGFkaXF6a2N4.

  24. 12 March 2010 Annual return made up to 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: PJ5GYI8H. Transaction: MzAxMTMzNzI4M2FkaXF6a2N4.

  25. 6 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AW87BFCN. Transaction: MzAwNDM1NTY5NWFkaXF6a2N4.

  26. 15 April 2009 Secretary's change of particulars / sarah reilly / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A64IF8UJ. Transaction: MjAzMDYzNDI5MWFkaXF6a2N4.

  27. 15 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A64IG8UK. Transaction: MjAzMDYzNDAzNmFkaXF6a2N4.

  28. 15 April 2009 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A64IE8UI. Transaction: MjAzMDYzMzcxMmFkaXF6a2N4.

  29. 10 March 2009 Registered office changed on 10/03/2009 from flat 7 jubilee buildings 98 jamaica road london SE16 4SQ [View PDF]

    Category: Address. Type: 287. Barcode: AOQTK7W4. Transaction: MjAyNzc4MDU0NGFkaXF6a2N4.

  30. 28 November 2008 Registered office changed on 28/11/2008 from 173A camberwell new road london SE5 0TJ [View PDF]

    Category: Address. Type: 287. Barcode: A3KSD56D. Transaction: MjAxODk2NzM4NmFkaXF6a2N4.

  31. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3KSC56C. Transaction: MjAxODk2NzI1NGFkaXF6a2N4.

  32. 8 October 2008 Secretary's change of particulars / sarah reilly / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A52XT3OY. Transaction: MjAxNTA5Mjk5OWFkaXF6a2N4.

  33. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NzMwN2FkaXF6a2N4.

  34. 2 May 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2MjE0N2FkaXF6a2N4.

  35. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4NzE4N2FkaXF6a2N4.

  36. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4ODQ3OWFkaXF6a2N4.

  37. 4 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MTcyM2FkaXF6a2N4.

  38. 23 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0ODQ1MWFkaXF6a2N4.

  39. 15 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTc0MTUyM2FkaXF6a2N4.

  40. 14 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1NjYxM2FkaXF6a2N4.

  41. 29 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg3OTUwOWFkaXF6a2N4.

  42. 25 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1NTk1N2FkaXF6a2N4.

  43. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI3Mjc4OWFkaXF6a2N4.

  44. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2MDEwNWFkaXF6a2N4.

  45. 12 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzMwMzMxMWFkaXF6a2N4.

  46. 1 May 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczMjczN2FkaXF6a2N4.

  47. 1 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzczMTA3NGFkaXF6a2N4.

  48. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAzNTUwOGFkaXF6a2N4.

  49. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM5NzA5NWFkaXF6a2N4.

  50. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0OTE1N2FkaXF6a2N4.

  51. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxODQ5M2FkaXF6a2N4.

  52. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2NjU1OWFkaXF6a2N4.

  53. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY3NjA1OWFkaXF6a2N4.

  54. 1 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5MjA5MWFkaXF6a2N4.

  55. 1 March 2002 Registered office changed on 01/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDcyNzczOGFkaXF6a2N4.

  56. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY4NzM2MWFkaXF6a2N4.

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