105 Holland Road Freehold Limited

Company Registration Number: 05230805

Company registered in England and Wales

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105 Holland Road Freehold Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in Ewell, Surrey.

Registered Address

1-3 CHEAM ROAD
EWELL
SURREY
KT17 1SP

There are 57 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

Registration Data

Company Number

05230805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120092007
Fixed Assets £0£0£0£0£0£15,791£0
Current Assets £4£377£879£1,415£709£446£457
of which Cash £4£377£829£1,415£709£443£160
Total Assets £4£377£879£1,415£709£16,237£457
Current Liabilities £88,455£81,855£65,958£44,958£41,598£13,500£11,159
Net Current Assets £-88,451£-81,478£-65,079£-43,543£-40,889£-13,054£-10,702
Total Net Worth £-50,696£-43,723£-27,321£-5,785£-3,131£2,737£385

Previous Names

No previous names

Company Officers

  • EASTON, Samantha Ashley

    Secretary

    Appointed on 14 January 2010

     

    15 Salisbury Road
    Worcester Park
    Surrey
    KT4 7DF
    United Kingdom

  • EASTON, Ashley

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1965

    15
    Salisbury Road
    Worcester Park
    Surrey
    KT4 7DF
    United Kingdom

  • ELLIOTT, Sandy

    Director

    Appointed on 1 November 2006

     

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1952

    22 Formosa Street
    Drummoyne
    N S W 2047
    Australia

  • PESARAN, Caroline

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: December 1949

    68 Warwick Gardens
    London
    W14 8PP

  • LOWE, Andrew Robert

    Secretary

    Appointed on 14 September 2004

    Resigned on 1 November 2006

    14 Croham Valley Road
    Croydon
    Surrey
    CR2 7NA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • LOWE, Andrew Robert

    Director

    Appointed on 14 September 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    14 Croham Valley Road
    Croydon
    Surrey
    CR2 7NA

  • STL DIRECTORS LTD

    Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPLL4. Transaction: MzE1OTc5MzQ0NWFkaXF6a2N4.

  2. 30 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYDOE3. Transaction: MzEzMTk2NTA2MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYGIMB. Transaction: MzEzMTk4OTc0NGFkaXF6a2N4.

  4. 17 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: X3MXV68R. Transaction: MzExMzcxMjY1NmFkaXF6a2N4.

  5. 5 November 2014 Appointment of Miss Samantha Ashley Easton as a secretary on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: AP03. Barcode: X3K1J8S9. Transaction: MzExMDc2MzUwNWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYVUXT. Transaction: MzExMDY3NjM5OGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K68PSH. Transaction: MzA4Nzk1ODE3N2FkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL84WP. Transaction: MzA4NjU2NDIwMmFkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM93SJ. Transaction: MzA2NjY4OTM4OWFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8TEZ. Transaction: MzA2NDkyMjM0NWFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5WG1. Transaction: MzA0OTUyMjIzMmFkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X0NA9YBC. Transaction: MzA0NTM3MjkzMWFkaXF6a2N4.

  13. 23 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: XBA0IQ6W. Transaction: MzAyOTI3MTM5N2FkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XFWOXNS8. Transaction: MzAyNDE1NTcyMmFkaXF6a2N4.

  15. 12 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A12YIFIQ. Transaction: MzAwNDg2MTAzNGFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XO3HVE8M. Transaction: MzAwMTAwODM2MGFkaXF6a2N4.

  17. 14 July 2009 Registered office changed on 14/07/2009 from effra house 34 high street ewell epsom surrey KT17 1RW [View PDF]

    Category: Address. Type: 287. Barcode: XTD6RBIT. Transaction: MjAzNzAwNjM1MWFkaXF6a2N4.

  18. 3 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APM634FD. Transaction: MjAxNzE0NTUzOWFkaXF6a2N4.

  19. 2 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO6Y3M9. Transaction: MjAxNDYyNTExN2FkaXF6a2N4.

  20. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNTU2NmFkaXF6a2N4.

  21. 1 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NDQ5N2FkaXF6a2N4.

  22. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1NDQwOWFkaXF6a2N4.

  23. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1MTQzMmFkaXF6a2N4.

  24. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NTU4MWFkaXF6a2N4.

  25. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3Nzc4N2FkaXF6a2N4.

  26. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1MjQxMmFkaXF6a2N4.

  27. 26 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMDg4NGFkaXF6a2N4.

  28. 21 November 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDUyMzg5NmFkaXF6a2N4.

  29. 21 November 2006 Registered office changed on 21/11/06 from: 14 croham valley road south croydon surrey CR2 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU4MjU5NmFkaXF6a2N4.

  30. 16 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxNDIxNmFkaXF6a2N4.

  31. 20 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3ODQ2NWFkaXF6a2N4.

  32. 10 November 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyODc0OWFkaXF6a2N4.

  33. 30 November 2004 Ad 18/11/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYyMTM5MmFkaXF6a2N4.

  34. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0MzU2N2FkaXF6a2N4.

  35. 5 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1ODc0MmFkaXF6a2N4.

  36. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2Mzc2OGFkaXF6a2N4.

  37. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM0MTU5MWFkaXF6a2N4.

  38. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk3ODI3MWFkaXF6a2N4.

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