65 Holland Road Limited

Company Registration Number: 04598761

Company registered in England and Wales

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65 Holland Road Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Kensington, London.

Registered Address

FLAT 8
52 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

04598761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,500£13,500£13,500£13,500£13,500£13,500£13,500
Current Assets £11,029£8,146£8,784£14,014£9,709£13,685£11,498
of which Cash £0£0£0£0£0£0£0
Total Assets £24,529£21,646£22,284£27,514£23,209£27,185£24,998
Current Liabilities £6,594£5,859£7,219£12,641£5,832£11,365£9,773
Net Current Assets £4,435£2,287£1,565£1,373£3,877£2,320£1,725
Total Net Worth £17,935£15,787£15,065£14,873£17,377£15,820£15,225

Previous Names

No previous names

Company Officers

  • THOMAS, Lyndia Caroline

    Secretary

    Appointed on 30 April 2007

     

    Flat 8
    52 Holland Road Kensington
    London
    W14 8BB

  • BANKS, Peter Gethin

    Director

    Appointed on 22 November 2002

     

    Nationality: Canadian

    Occupation: Actor

    Month of birth: April 1943

    Flat C
    65 Holland Road
    London
    W14 8HL

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 1 December 2003

    Resigned on 30 April 2007

    27 Palace Gate
    London
    W8 5LS

  • WINTER, Ira-Gabriele

    Secretary

    Appointed on 22 November 2002

    Resigned on 1 December 2003

    Flat B
    65 Holland Road
    London
    W14 8HL

  • GENT, Maria Claire

    Director

    Appointed on 22 November 2002

    Resigned on 22 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1971

    The Garden Flat
    65 Holland Road
    London
    W14 8HL

  • RAZZAQ, Shahraz

    Director

    Appointed on 4 September 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1977

    65
    Holland Road
    Flat F
    London
    W14 8HL

  • RESVANIS, Elli Leonidas

    Director

    Appointed on 27 May 2014

    Resigned on 7 April 2017

    Nationality: Greek

    Occupation: Gallerist

    Month of birth: January 1984

    Flat 8
    52 Holland Road
    Kensington
    London
    W14 8BB

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. 11 April 2017 Termination of appointment of Elli Leonidas Resvanis as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X645O8G1. Transaction: MzE3MzM1MzE5OGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHTNU. Transaction: MzE2NTQ2NTMxNGFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71MCY. Transaction: MzE2MzU4ODI3NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3XGI. Transaction: MzEzODUxNjYyNmFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHILHF. Transaction: MzEzNzg5ODk0MmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1IN5. Transaction: MzExNDQxNzM4M2FkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38IAG. Transaction: MzExMzkwNzIyNWFkaXF6a2N4.

  8. 18 June 2014 Appointment of Miss Elli Resvanis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZLTT. Transaction: MzEwMjE0Mzc1N2FkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5TYZ. Transaction: MzA5MTY2NDI3OWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN3BNF. Transaction: MzA5MTI5MTI3MmFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5CU2. Transaction: MzA3MDIxMzEwNWFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O2A4LV. Transaction: MzA2OTYxNDg1N2FkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOY1K. Transaction: MzA0OTE2NDkzN2FkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ2Y5Y54. Transaction: MzA0NTAzMjA3MmFkaXF6a2N4.

  15. 1 July 2011 Termination of appointment of Shahraz Razzaq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QXWVGT. Transaction: MzAzOTc2OTQ3M2FkaXF6a2N4.

  16. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC0FQQBF. Transaction: MzAyOTM5NjU0OWFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X9ATYQ0X. Transaction: MzAyODk3NzgxM2FkaXF6a2N4.

  18. 17 December 2010 Director's details changed for Mr Shahraz Razzaq on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9ATXQ0W. Transaction: MzAyODk3NzczMmFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV8HGGYB. Transaction: MzAwNzkyMDA2MmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIMF3FWU. Transaction: MzAwNTMyNjYzMWFkaXF6a2N4.

  21. 19 December 2009 Director's details changed for Peter Gethin Banks on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIMF2FWT. Transaction: MzAwNTMyNjI2NWFkaXF6a2N4.

  22. 19 December 2009 Appointment of Mr Shahraz Razzaq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIME6FWW. Transaction: MzAwNTMyNTM3MWFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKWY26Q9. Transaction: MjAyNDAzNTgxNmFkaXF6a2N4.

  24. 17 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXIS5PA. Transaction: MjAyMDUxMDE5MWFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1ODc1MWFkaXF6a2N4.

  26. 13 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDI5NWFkaXF6a2N4.

  27. 2 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3NzU2MWFkaXF6a2N4.

  28. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzODU3NWFkaXF6a2N4.

  29. 2 June 2007 Registered office changed on 02/06/07 from: 27 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3MjIwMWFkaXF6a2N4.

  30. 13 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NTAwN2FkaXF6a2N4.

  31. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0MjcyMGFkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjkwMTkzMmFkaXF6a2N4.

  33. 4 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0ODg5NWFkaXF6a2N4.

  34. 31 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODgwNjg1MWFkaXF6a2N4.

  35. 21 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMDU0MGFkaXF6a2N4.

  36. 12 January 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1MDI5MWFkaXF6a2N4.

  37. 12 January 2004 Registered office changed on 12/01/04 from: 65 holland road london W14 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc5ODE4N2FkaXF6a2N4.

  38. 17 December 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzI5ODc3MGFkaXF6a2N4.

  39. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1Nzg0OWFkaXF6a2N4.

  40. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI4MzQ1OGFkaXF6a2N4.

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