147 Holland Road Limited

Company Registration Number: 05215774

Company registered in England and Wales

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147 Holland Road Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in London.

Registered Address

147 HOLLAND ROAD
LONDON
LONDON
W14 8AS

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 8AS

Registration Data

Company Number

05215774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 February 2016

Accounts Next Due

25 November 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,031£0£0£0£359£2,496£2,904£1,399£1,458£5,302£21,049
of which Cash £7,031£0£0£0£359£2,496£2,904£1,399£1,458£5,302£21,049
Total Assets £7,031£0£0£0£359£2,496£2,904£1,399£1,458£5,302£21,049
Current Liabilities £0£0£0£0£37,597£39,734£40,142£38,637£38,696£106,239£90,755
Net Current Assets £7,031£0£0£0£-37,238£-37,238£-37,238£-37,238£-37,238£-100,937£-69,706
Total Net Worth £7,031£0£0£0£-6,615£-5,858£-5,101£-4,344£-3,587£-2,830£-1,035

Previous Names

No previous names

Company Officers

  • CHOUDARY, Rohan

    Director

    Appointed on 2 April 2007

     

    Nationality: Indian

    Occupation: Finance

    Month of birth: January 1983

    147e Holland Road
    London
    W14 8AS

  • FISH, Michael George

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1949

    30 Chalk Ridge
    Winchester
    Hampshire
    SO23 0QW

  • KING, Justina

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1973

    147
    Holland Road
    London
    London
    W14 8AS
    United Kingdom

  • NIROUKH, Adnan

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    147
    Holland Road
    London
    London
    W14 8AS
    United Kingdom

  • ANANDAPPA, Neidra Minoli

    Secretary

    Appointed on 26 August 2004

    Resigned on 12 February 2015

    147b Holland Road
    London
    W14 8AS

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ANANDAPPA, Neidra Minoli

    Director

    Appointed on 26 August 2004

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1965

    147b Holland Road
    London
    W14 8AS

  • INGE, Susan Alison

    Director

    Appointed on 26 August 2004

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    147a Holland Road
    London
    W14 8AS

  • NIROUKH, Adnan

    Director

    Appointed on 8 December 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    147
    Holland Road
    London
    London
    W14 8AS
    United Kingdom

  • O'NEILL, Fahemeh

    Director

    Appointed on 26 August 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1951

    147e Holland Road
    London
    W14 8AS

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 16 October 2016 Total exemption small company accounts made up to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Accounts. Type: AA. Barcode: X5HP6I5D. Transaction: MzE1OTc3ODQwMWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29U2H. Transaction: MzE1NTgzMzYzN2FkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Adnan Niroukh as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X56N4P8A. Transaction: MzE0ODEzMTkxMmFkaXF6a2N4.

  4. 3 November 2015 Accounts for a dormant company made up to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Accounts. Type: AA. Barcode: X4JCV8AP. Transaction: MzEzNDQxNTczMGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAXTV. Transaction: MzEyOTg4OTY2OWFkaXF6a2N4.

  6. 10 June 2015 Director's details changed for Mrs Justina King on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AK4XS. Transaction: MzEyNDkyMTQ5MmFkaXF6a2N4.

  7. 10 June 2015 Director's details changed for Mr Adnan Niroukh on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AK4ZC. Transaction: MzEyNDkyMTM4MGFkaXF6a2N4.

  8. 10 June 2015 Registered office address changed from 147 Holland Road London W14 8AS to 147 Holland Road London London W14 8AS on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AK4WZ. Transaction: MzEyNDkyMTM4OGFkaXF6a2N4.

  9. 20 May 2015 Appointment of Mr Adnan Niroukh as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X47RWCLM. Transaction: MzEyMzU0OTU0N2FkaXF6a2N4.

  10. 9 April 2015 Appointment of Mr Adnan Niroukh as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44Y5O23. Transaction: MzEyMDg4NDIwNmFkaXF6a2N4.

  11. 5 March 2015 Appointment of Mrs Justina King as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X42K0JVK. Transaction: MzExODYwMDYyNWFkaXF6a2N4.

  12. 16 February 2015 Termination of appointment of Neidra Minoli Anandappa as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X41BLJIW. Transaction: MzExNzMyODk0NGFkaXF6a2N4.

  13. 16 February 2015 Termination of appointment of Neidra Minoli Anandappa as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X41BLJ6A. Transaction: MzExNzMyODg3M2FkaXF6a2N4.

  14. 18 September 2014 Accounts for a dormant company made up to 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Accounts. Type: AA. Barcode: X3GPT8LT. Transaction: MzEwNzczMDg3NWFkaXF6a2N4.

  15. 5 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8HFT. Transaction: MzEwNzAwOTA3M2FkaXF6a2N4.

  16. 20 November 2013 Total exemption small company accounts made up to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Accounts. Type: AA. Barcode: L2LEENVD. Transaction: MzA4OTA1ODczM2FkaXF6a2N4.

  17. 13 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2L1FBG0. Transaction: MzA4ODcyMjUyNGFkaXF6a2N4.

  18. 15 October 2012 Total exemption small company accounts made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Accounts. Type: AA. Barcode: L1JEAB1K. Transaction: MzA2NTgzNzg1MWFkaXF6a2N4.

  19. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOBO8. Transaction: MzA2MzMzMzM2MGFkaXF6a2N4.

  20. 31 August 2012 Director's details changed for Rohan Choudary on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGOBNS. Transaction: MzA2MzMzMjQ4MWFkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Accounts. Type: AA. Barcode: A1K1NXS8. Transaction: MzA0NDQ3OTY1M2FkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XP0BJXDQ. Transaction: MzA0MzQ5MDQ1NGFkaXF6a2N4.

  23. 2 August 2011 Termination of appointment of Susan Inge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9PNWC3. Transaction: MzA0MTQ1MzE3MWFkaXF6a2N4.

  24. 22 November 2010 Total exemption small company accounts made up to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Accounts. Type: AA. Barcode: LFIY4P8H. Transaction: MzAyNzMzODQ1N2FkaXF6a2N4.

  25. 14 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X9GBMNDJ. Transaction: MzAyMzE4NjcyNWFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 25 February 2009 [View PDF]

    Action Date: 25 February 2009. Category: Accounts. Type: AA. Barcode: LV90JG1P. Transaction: MzAwNjI4MTQ2MmFkaXF6a2N4.

  27. 26 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LI9CQH. Transaction: MjA0MDAzOTY2NGFkaXF6a2N4.

  28. 21 December 2008 Total exemption small company accounts made up to 25 February 2008 [View PDF]

    Action Date: 25 February 2008. Category: Accounts. Type: AA. Barcode: LD42S5ST. Transaction: MjAyMDk4Njg4MmFkaXF6a2N4.

  29. 11 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRD9314. Transaction: MjAxMzE3NzM5N2FkaXF6a2N4.

  30. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2ODkwMWFkaXF6a2N4.

  31. 2 December 2007 Total exemption small company accounts made up to 25 February 2007 [View PDF]

    Action Date: 25 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMzAxMWFkaXF6a2N4.

  32. 17 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNTc0M2FkaXF6a2N4.

  33. 5 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3OTUxMmFkaXF6a2N4.

  34. 21 September 2006 Ad 01/06/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEzMzYxOWFkaXF6a2N4.

  35. 29 August 2006 Total exemption full accounts made up to 25 February 2006 [View PDF]

    Action Date: 25 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc2NTg5NWFkaXF6a2N4.

  36. 16 June 2006 Accounting reference date extended from 31/08/05 to 25/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY2NzY3OWFkaXF6a2N4.

  37. 21 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0MTg3OWFkaXF6a2N4.

  38. 14 July 2005 Registered office changed on 14/07/05 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ1Mjg4MWFkaXF6a2N4.

  39. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM4MDA0NmFkaXF6a2N4.

  40. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwMzA0NmFkaXF6a2N4.

  41. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM5NjAzM2FkaXF6a2N4.

  42. 8 September 2004 Ad 26/08/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzYzMzA4NGFkaXF6a2N4.

  43. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwNTEwNmFkaXF6a2N4.

  44. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk4Njg3MGFkaXF6a2N4.

  45. 8 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ1MTQ0NWFkaXF6a2N4.

  46. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE0MTkxMWFkaXF6a2N4.

  47. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQzODk1OWFkaXF6a2N4.

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