75 Holland Road Limited

Company Registration Number: 05555052

Company registered in England and Wales

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75 Holland Road Limited is a Private Company Limited by Shares first registered on 6 September 2005.

Registered Address

75 HOLLAND ROAD
LONDON
W14 8HL

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

All companies at W14 8HL

Registration Data

Company Number

05555052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,681£9,754£13,594£10,026£7,355£10,871£7,198
of which Cash £12,681£9,754£13,594£10,026£7,355£10,871£7,198
Total Assets £12,681£9,754£13,594£10,026£7,355£10,871£7,198
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12,681£9,754£13,594£10,026£7,355£10,871£7,198
Total Net Worth £12,681£9,754£13,594£10,026£7,355£10,871£7,198

Previous Names

No previous names

Company Officers

  • SPARLING, Maria

    Secretary

    Appointed on 6 September 2005

     

    75 Holland Road
    London
    W14 8HL

  • HEALEY, Aidan Robert James

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Broker

    Month of birth: August 1982

    75
    Holland Road
    London
    W14 8HL
    England

  • SPARLING, Maria

    Director

    Appointed on 6 September 2005

     

    Nationality: French

    Occupation: Conference Interpreter

    Month of birth: July 1956

    75 Holland Road
    London
    W14 8HL

  • TARABEY, Saleh

    Director

    Appointed on 7 January 2006

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1964

    70
    Silver Crescent
    Chiswick
    London
    W4 5SE
    England

  • TRUGLIA NUTTY, Lucia

    Director

    Appointed on 6 September 2005

     

    Nationality: Italian

    Occupation: Ballet Teacher

    Month of birth: January 1949

    75 Holland Road
    London
    W14 8HL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SALTER, Claire

    Director

    Appointed on 6 September 2005

    Resigned on 7 July 2017

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    75 Holland Road
    London
    W14 8HL

  • WISEMAN, Jeffrey

    Director

    Appointed on 6 September 2005

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    55 Queens Grove
    St Johns Wood
    London
    NW8 6EN

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EDJBO9. Transaction: MzE4NDc5Nzk3MmFkaXF6a2N4.

  2. 20 July 2017 Termination of appointment of Claire Salter as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6B2IAGP. Transaction: MzE4MTAxNTIzN2FkaXF6a2N4.

  3. 27 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69HEO7S. Transaction: MzE3OTA2NjY3NWFkaXF6a2N4.

  4. 22 February 2017 Appointment of Mr Aidan Robert James Healey as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X60SI8KH. Transaction: MzE2OTUzNzI1M2FkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5H0M8. Transaction: MzE1NzEwOTM5MWFkaXF6a2N4.

  6. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596SY63. Transaction: MzE1MDc5NzE1MWFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LKTQ. Transaction: MzEzMjI4MzU0OGFkaXF6a2N4.

  8. 2 October 2015 Director's details changed for Saleh Tarabey on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H6LKRM. Transaction: MzEzMjI4MzU0NmFkaXF6a2N4.

  9. 31 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KFH5F. Transaction: MzEyNDIzNzQ5OWFkaXF6a2N4.

  10. 5 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKWFB. Transaction: MzEwODgzNTkxOGFkaXF6a2N4.

  11. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FBTM. Transaction: MzEwMjgyNzUxMGFkaXF6a2N4.

  12. 29 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVT8O. Transaction: MzA4NTk4MzAzMGFkaXF6a2N4.

  13. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBVUZ. Transaction: MzA4MDcwNzI4M2FkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0VKQ. Transaction: MzA2NTA2MjAyNGFkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OPBD. Transaction: MzA2MDA0MjMxNmFkaXF6a2N4.

  16. 29 October 2011 Statement of capital following an allotment of shares on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Capital. Type: SH01. Barcode: X6F6NYS1. Transaction: MzA0NjI4MzQwOWFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XY678Y3H. Transaction: MzA0NDg5MTUwMmFkaXF6a2N4.

  18. 26 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0I6KVBB. Transaction: MzAzOTQ0MTY3MWFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XIZU1NYU. Transaction: MzAyNDU0NDMxNmFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Lucia Truglia Nutty on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIZU0NYT. Transaction: MzAyNDU0NDI0OWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Claire Salter on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIZTXNYP. Transaction: MzAyNDU0NDI0NmFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Maria Sparling on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIZTYNYQ. Transaction: MzAyNDU0NDI0N2FkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Saleh Tarabey on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIZTZNYR. Transaction: MzAyNDU0NDI0OGFkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ51NL9J. Transaction: MzAxODU3MzQ0NWFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XOKCGE9K. Transaction: MzAwMTA3NjgxN2FkaXF6a2N4.

  26. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY6K4BXX. Transaction: MjAzODA1NjUwMWFkaXF6a2N4.

  27. 15 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREK233U. Transaction: MjAxMzM3MDU1NGFkaXF6a2N4.

  28. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBAE4123. Transaction: MjAwODMyODIxNmFkaXF6a2N4.

  29. 3 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1MDQ1MmFkaXF6a2N4.

  30. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5ODYwOGFkaXF6a2N4.

  31. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkyNDY5NmFkaXF6a2N4.

  32. 2 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1OTE1OWFkaXF6a2N4.

  33. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY0Nzk2NGFkaXF6a2N4.

  34. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2Njc1NWFkaXF6a2N4.

  35. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4MzAzM2FkaXF6a2N4.

  36. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4NTAwNWFkaXF6a2N4.

  37. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwNzYwNGFkaXF6a2N4.

  38. 11 October 2005 Ad 06/09/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTMyNTk1MWFkaXF6a2N4.

  39. 11 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5MjM4OGFkaXF6a2N4.

  40. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0MjQzMGFkaXF6a2N4.

  41. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczMTg4OGFkaXF6a2N4.

  42. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA3NzQ2OWFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:50:54 +0000