90 Holland Road Freehold Limited

Company Registration Number: 05514360

Company registered in England and Wales

Approximate Location Map
Streetview
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.
90 Holland Road Freehold Limited is a Private Company Limited by Guarantee first registered on 20 July 2005. Its current registered address is in London.

Registered Address

90 HOLLAND ROAD
LONDON
ENGLAND
NW10 5AY

There are 12 companies currently registered at this postcode, including this one.

All companies at NW10 5AY

Registration Data

Company Number

05514360

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £7,095£5,818£4,541£3,516£3,002£2,527
Net Current Assets £-7,095£-5,818£-4,541£-3,516£-3,002£-2,527
Total Net Worth £-6,775£-5,498£-4,541£-3,516£-3,002£-2,527

Previous Names

No previous names

Company Officers

  • MACPHERSON OF PITMAIN, Charles Jonathan Marriot

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1980

    90
    Holland Road
    London
    NW10 5AY
    England

  • WALKER, Mary

    Secretary

    Appointed on 20 July 2005

    Resigned on 19 December 2012

    2 Ridley Road
    London
    NW10 5UA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • WALKER, Polly

    Director

    Appointed on 20 July 2005

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1965

    90 Holland Road
    London
    NW10 5AY

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated today.

Latest Filings

  1. 9 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTQ4Mjk5NGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAV2ZT. Transaction: MzE2MTQ4Mjk1NmFkaXF6a2N4.

  3. 8 November 2016 Registered office address changed from C/O Victor & Co Finance House 2a Maygrove Road Kilburn NW6 2EB to 90 Holland Road London NW10 5AY on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAV2B4. Transaction: MzE2MTQ4MjcwMGFkaXF6a2N4.

  4. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxNjg1N2FkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8I7F. Transaction: MzE0NzU0NTEzN2FkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4G3E2. Transaction: MzEzMzIwNDIzNmFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPOTV. Transaction: MzEyMjIxNjA3MmFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC82U0. Transaction: MzEwNDg3NjcxN2FkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C1WRS. Transaction: MzA5ODU1MTg4N2FkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNLMX. Transaction: MzA4MjYyNjk3OGFkaXF6a2N4.

  11. 1 August 2013 Appointment of Mr Charles Jonathan Marriot Macpherson of Pitmain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNLMP. Transaction: MzA4MjU5MzkzOGFkaXF6a2N4.

  12. 1 August 2013 Termination of appointment of Mary Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUNLM1. Transaction: MzA4MjU5MzkyOGFkaXF6a2N4.

  13. 1 August 2013 Termination of appointment of Polly Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNLM9. Transaction: MzA4MjU5MzkzMWFkaXF6a2N4.

  14. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270U73C. Transaction: MzA3Njk0MTM1OGFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVJBW. Transaction: MzA2MjY2ODA5OGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1ANL. Transaction: MzA1NjY4OTgxMmFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBOGJW7Y. Transaction: MzA0MTIzNTY2NmFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7FKESW5. Transaction: MzAzNDgzMDgyOWFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XI7QSNVM. Transaction: MzAyNDQ5NzkxMGFkaXF6a2N4.

  20. 3 October 2010 Registered office address changed from 7a Maygrove Road London NW6 2EE United Kingdom on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Address. Type: AD01. Barcode: XI7QQNVK. Transaction: MzAyNDQxMTY3MGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Polly Walker on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XI7QRNVL. Transaction: MzAyNDQxMTY3MWFkaXF6a2N4.

  22. 12 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLQY5HG8. Transaction: MzAwOTM2OTkzNWFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 20 July 2009 no member list [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XLPXQHGR. Transaction: MzAwOTM2Nzk0N2FkaXF6a2N4.

  24. 12 February 2010 Registered office address changed from 90 Holland Road London NW10 5AY on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XLPYIHGK. Transaction: MzAwOTM2NzgyNWFkaXF6a2N4.

  25. 2 October 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQQG3MD. Transaction: MjAxNDYzODc5NWFkaXF6a2N4.

  26. 2 October 2008 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: A77J63L1. Transaction: MjAxNDYxOTUyNmFkaXF6a2N4.

  27. 2 October 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A77J73L2. Transaction: MjAxNDYxOTQ0OGFkaXF6a2N4.

  28. 2 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A77J83L3. Transaction: MjAxNDYxOTM0OWFkaXF6a2N4.

  29. 4 September 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMTA4OWFkaXF6a2N4.

  30. 22 August 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2NTM5MGFkaXF6a2N4.

  31. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1MjU1OWFkaXF6a2N4.

  32. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2NDk4OGFkaXF6a2N4.

  33. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4Mjg5N2FkaXF6a2N4.

  34. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUxNzEyMmFkaXF6a2N4.

  35. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUzMTkxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.