31 Holland Road Kensal Green Limited

Company Registration Number: 05130725

Company registered in England and Wales

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31 Holland Road Kensal Green Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in London.

Registered Address

31A HOLLAND ROAD
LONDON
NW10 5AH

There are 16 companies currently registered at this postcode, including this one.

All companies at NW10 5AH

Registration Data

Company Number

05130725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

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 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,028£6,028£6,028£6,028£6,028£6,028
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,028£6,028£6,028£6,028£6,028£6,028
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,028£6,028£6,028£6,028£6,028£6,028

Previous Names

No previous names

Company Officers

  • MOORS, Gareth Shone

    Secretary

    Appointed on 20 May 2004

     

    1
    Meadow Vale
    Lower Luton Road Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8HQ
    England

  • DURR, Lisa Colleen

    Director

    Appointed on 27 February 2005

     

    Nationality: Canadian

    Occupation: Importation

    Month of birth: December 1964

    31a Holland Road
    London
    Middlesex
    NW10 5AH

  • MOORS, Gareth Shone

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    1
    Meadow Vale
    Lower Luton Road Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8HQ
    England

  • NEOH, Fiona Natalie

    Director

    Appointed on 24 July 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1978

    31b
    Holland Road
    London
    Kensal Rise
    NW10 5AH
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ERDIN, Fatma Elvan

    Director

    Appointed on 27 February 2005

    Resigned on 6 March 2012

    Nationality: Turkish British

    Occupation: Artist

    Month of birth: April 1961

    31b Holland Road
    London
    NW10 5AH

  • GIBSON, Julie Anne

    Director

    Appointed on 20 May 2004

    Resigned on 27 February 2005

    Nationality: South African

    Occupation: Forensic Technologist

    Month of birth: December 1968

    31c Holland Road
    London
    NW10 5AH

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 August 2016 Appointment of Ms Fiona Natalie Neoh as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: AP01. Barcode: X5COKUY9. Transaction: MzE1NDQ1MjUxMWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788N0I. Transaction: MzE0ODgxOTA2MmFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54GP8M8. Transaction: MzE0NTk3ODYwM2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG37V. Transaction: MzEyNDg4MzQ3NWFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T0SH. Transaction: MzExODE4MzUxOGFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDF4H. Transaction: MzEwMDc3NjQ2MGFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2S4Y. Transaction: MzA5NTM5NzMwN2FkaXF6a2N4.

  8. 15 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1T0A. Transaction: MzA3OTgzMTQ4NWFkaXF6a2N4.

  9. 15 June 2013 Director's details changed for Mr Gareth Shone Moors on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2AM1T02. Transaction: MzA3OTgzMTQ3MmFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GREI. Transaction: MzA3MzY2NzUxN2FkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1EBGK14. Transaction: MzA2MTY4NjQ5NmFkaXF6a2N4.

  12. 31 July 2012 Secretary's details changed for Mr Gareth Shone Moors on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH03. Barcode: X1EBGK0O. Transaction: MzA2MTY4NjM4OWFkaXF6a2N4.

  13. 31 July 2012 Registered office address changed from 31C Holland Road London NW10 5AH on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBGK0G. Transaction: MzA2MTY4NjM4NWFkaXF6a2N4.

  14. 31 July 2012 Director's details changed for Mr Gareth Shone Moors on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X1EBGK0W. Transaction: MzA2MTY4NjM4MmFkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Fatma Erdin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459X69. Transaction: MzA1MzY2MDY5OGFkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N39BS. Transaction: MzA1MzIzMjM4MGFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XSJHNUNT. Transaction: MzAzODE2OTQ5OGFkaXF6a2N4.

  18. 3 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XXBH6S4O. Transaction: MzAzMzIyMDg0NGFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X9GYDKTA. Transaction: MzAxNzQ4MzkxOGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Fatma Elvan Erdin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9GYCKT9. Transaction: MzAxNzQ3ODQ0MWFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSJKHUY. Transaction: MzAxMDM1OTA4NWFkaXF6a2N4.

  22. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ3K9YO. Transaction: MjAzMzIxNDk2NGFkaXF6a2N4.

  23. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XX4Q2820. Transaction: MjAyNzg3NjUxNmFkaXF6a2N4.

  24. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZH601M. Transaction: MjAwNjA1MjkzNWFkaXF6a2N4.

  25. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPLF4YCO. Transaction: MjAwMjE4OTEwNmFkaXF6a2N4.

  26. 31 May 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyMzI1OGFkaXF6a2N4.

  27. 14 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwMDY5NGFkaXF6a2N4.

  28. 21 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyNzY3N2FkaXF6a2N4.

  29. 21 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3OTkzMGFkaXF6a2N4.

  30. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM5NjE3MWFkaXF6a2N4.

  31. 21 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2ODk5N2FkaXF6a2N4.

  32. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3MTM4M2FkaXF6a2N4.

  33. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MTczN2FkaXF6a2N4.

  34. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1MjkyOWFkaXF6a2N4.

  35. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwOTMzMWFkaXF6a2N4.

  36. 28 May 2004 Registered office changed on 28/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg2NTAxMWFkaXF6a2N4.

  37. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5MDUyMWFkaXF6a2N4.

  38. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQxOTEzM2FkaXF6a2N4.

  39. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkwNTkzNGFkaXF6a2N4.

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