69 Holland Road Limited

Company Registration Number: 04405827

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.
69 Holland Road Limited is a Private Company Limited by Shares first registered on 28 March 2002.

Registered Address

69 HOLLAND ROAD
LONDON
W14 8HL

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 8HL

Registration Data

Company Number

04405827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • HALES, Christopher, Dr.

    Secretary

    Appointed on 22 September 2007

     

    Ground Floor Flat
    69 Holland Road
    London
    W14 8HL

  • BEATTIE, Tina Jane

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    69 Holland Road
    London
    W14 8HL

  • HALES, Christopher, Dr.

    Director

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1961

    Ground Floor Flat
    69 Holland Road
    London
    W14 8HL

  • LADAK, Munawwar Aubarali, Dr

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1974

    1st Floor Flat
    69 Holland Road
    London
    W1G 8HL

  • SADEEK, Allison

    Director

    Appointed on 17 September 2004

     

    Nationality: Trinidadian

    Occupation: Consultant

    Month of birth: April 1975

    2nd Floor Flat
    69 Holland Road
    London
    W14 8HL

  • CHISM, Christine Pamela

    Secretary

    Appointed on 28 March 2002

    Resigned on 7 September 2007

    The Garden Flat
    69 Holland Road
    London
    W14 8HL

  • CHISM, Christine Pamela

    Director

    Appointed on 28 March 2002

    Resigned on 13 March 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1945

    The Garden Flat
    69 Holland Road
    London
    W14 8HL

  • CROFT, Joanna Margaret Maria

    Director

    Appointed on 13 March 2004

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1975

    2nd Floor
    69 Holland Road
    London
    W14 8HL

  • FRANCIS, Joseph Thalakkottore

    Director

    Appointed on 8 January 2008

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Programme Manager

    Month of birth: May 1972

    11 Avenbury Drive
    Solihull
    West Midlands
    B91 2QZ

  • RAZZAGHI, Mehdad

    Director

    Appointed on 13 May 2002

    Resigned on 17 September 2004

    Nationality: British And Iranian

    Occupation: Unemployed

    Month of birth: March 1956

    Scond Floor Flat
    69 Holland Road
    London
    W14 8HL

  • SHEARER, Anthony Presley

    Director

    Appointed on 28 March 2002

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    10 Napier Road
    London
    W14 8LQ

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

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.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637B7NU. Transaction: MzE3MjI2MDUzMmFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X548NC5S. Transaction: MzE0NTY0NjkxN2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIX7M. Transaction: MzE0NTAzMTc0NGFkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSWQB7. Transaction: MzEzNTc4MDAxN2FkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X445HSCY. Transaction: MzEyMDE1NjYzM2FkaXF6a2N4.

  6. 12 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35MFSZN. Transaction: MzA5ODE0MzIwOWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34TOJVC. Transaction: MzA5NzMzNjk1N2FkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GCXY5S. Transaction: MzA4NDU0OTMxMmFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25APF3K. Transaction: MzA3NTQ1MDMxNmFkaXF6a2N4.

  10. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK2DLD. Transaction: MzA2OTIwODg5MmFkaXF6a2N4.

  11. 20 July 2012 Termination of appointment of Joseph Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ7EXL. Transaction: MzA2MTEyNTc3MWFkaXF6a2N4.

  12. 20 July 2012 Appointment of Tina Jane Beattie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ7ERA. Transaction: MzA2MTEyNTY3NGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X170J0SI. Transaction: MzA1NTk2MDA2NmFkaXF6a2N4.

  14. 3 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAOYYULJ. Transaction: MzAzODIzMzIyNWFkaXF6a2N4.

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

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5IUCSTB. Transaction: MzAzNDU2MDM3NWFkaXF6a2N4.

  16. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A94SHLBS. Transaction: MzAxODk4ODc5M2FkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9MT0IPS. Transaction: MzAxMjQ0OTk0M2FkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Dr. Christopher Hales on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MSXIPO. Transaction: MzAxMjQ0OTg5NGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Allison Sadeek on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MSZIPQ. Transaction: MzAxMjQ0OTg5N2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Joseph Thalakkottore Francis on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MSWIPN. Transaction: MzAxMjQ0OTg5M2FkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Dr Munawwar Aubarali Ladak on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MSYIPP. Transaction: MzAxMjQ0OTg5NmFkaXF6a2N4.

  22. 15 April 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4W4B8XU. Transaction: MjAzMDY1NTQ4N2FkaXF6a2N4.

  23. 1 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X303C8NA. Transaction: MjAyOTY1NjkyOGFkaXF6a2N4.

  24. 29 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOOLHZ9W. Transaction: MjAwNDMxNTQxOGFkaXF6a2N4.

  25. 8 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEJTYO1. Transaction: MjAwMjgwMjg4N2FkaXF6a2N4.

  26. 7 April 2008 Director and secretary's change of particulars / christopher hales / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSBUIYOY. Transaction: MjAwMjc5NTE5NGFkaXF6a2N4.

  27. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyNTk5MWFkaXF6a2N4.

  28. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIyMTg3NGFkaXF6a2N4.

  29. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxMzIwM2FkaXF6a2N4.

  30. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxNjI0OWFkaXF6a2N4.

  31. 17 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2NDkyMGFkaXF6a2N4.

  32. 19 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4MTc3NWFkaXF6a2N4.

  33. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxMjYyMmFkaXF6a2N4.

  34. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4ODg5MWFkaXF6a2N4.

  35. 10 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQyNjM3MGFkaXF6a2N4.

  36. 20 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NzczN2FkaXF6a2N4.

  37. 23 August 2005 Registered office changed on 23/08/05 from: 15 addison crescent london W14 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4OTg5MWFkaXF6a2N4.

  38. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4MzQ2M2FkaXF6a2N4.

  39. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEzOTEyMmFkaXF6a2N4.

  40. 27 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTE0NjU5MmFkaXF6a2N4.

  41. 1 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0NTYwNGFkaXF6a2N4.

  42. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE3OTc4MmFkaXF6a2N4.

  43. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE4MjAxNmFkaXF6a2N4.

  44. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIyMDk4NmFkaXF6a2N4.

  45. 12 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1OTYwMGFkaXF6a2N4.

  46. 8 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4OTk1OWFkaXF6a2N4.

  47. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExNTU4N2FkaXF6a2N4.

  48. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1NjQzOGFkaXF6a2N4.

  49. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3NzY0NWFkaXF6a2N4.

  50. 1 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc4MjM3M2FkaXF6a2N4.

  51. 29 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMDg1NmFkaXF6a2N4.

  52. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0MTUxMGFkaXF6a2N4.

  53. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwMDkwMGFkaXF6a2N4.

  54. 21 May 2002 Ad 13/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ2Nzk3N2FkaXF6a2N4.

  55. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA5MjY1OWFkaXF6a2N4.

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