11 Holland Road Freehold Ltd

Company Registration Number: 06602393

Company registered in England and Wales

11 Holland Road Freehold Ltd is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in London.

Registered Address

BROUGHTON HOUSE
6-8 SACKVILLE STREET
LONDON
W1S 2DG

There are 5 companies currently registered at this postcode, including this one.

All companies at W1S 2DG

Registration Data

Company Number

06602393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 06602393 LTD, active until 31 January 2014
  • ARDENT HOMES (UK) LTD, active until 16 January 2014

Company Officers

  • MOORE, Twysden Charles Mylrea

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Broughton House
    6-8 Sackville Street
    London
    W1S 2DG
    United Kingdom

  • WATSON, Marcus

    Secretary

    Appointed on 27 May 2008

    Resigned on 25 August 2009

    68 Rosaline Road
    London
    SW6 7QT

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 27 May 2008

    Resigned on 27 May 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WATSON, Marcus

    Director

    Appointed on 27 May 2008

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    68 Rosaline Road
    London
    SW6 7QT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzIxMTczN2FkaXF6a2N4.

  2. 12 September 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5FD575L. Transaction: MzE1NzIxMTY4N2FkaXF6a2N4.

  3. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTE5MjQwM2FkaXF6a2N4.

  4. 24 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59UF6S2. Transaction: MzE1MTU2MTc0MWFkaXF6a2N4.

  5. 23 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BMRQB. Transaction: MzE0MjQ5OTIzMmFkaXF6a2N4.

  6. 1 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjMyOTM0MGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4L8PZ03. Transaction: MzEzNjMyOTI2OWFkaXF6a2N4.

  8. 30 November 2015 Director's details changed for Mr Twysden Charles Mylrea Moore on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4L8PYZV. Transaction: MzEzNjMyOTA4MGFkaXF6a2N4.

  9. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NjM5OGFkaXF6a2N4.

  10. 8 June 2015 Registered office address changed from 9 Wimpole Street London W1G 9SR to Broughton House 6-8 Sackville Street London W1S 2DG on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4957U08. Transaction: MzEyNDcyOTUzOWFkaXF6a2N4.

  11. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WI5AZ. Transaction: MzExNzk5MjgwMWFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X397VG9E. Transaction: MzEwMTExNTM0OGFkaXF6a2N4.

  13. 4 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: R32NOOLF. Transaction: MzA5NTU5ODAwMWFkaXF6a2N4.

  14. 19 February 2014 Registered office address changed from C/O Twysden Moore 40a Dover Street London London W1S 4NW United Kingdom on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: A31RDOFK. Transaction: MzA5NDc2OTE3M2FkaXF6a2N4.

  15. 31 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30OWA4A. Transaction: MzA5MzY3NzQ1M2FkaXF6a2N4.

  16. 16 January 2014 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2Z9BNAH. Transaction: MzA5MjczODA1N2FkaXF6a2N4.

  17. 16 January 2014 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A2Z9BNAP. Transaction: MzA5MjczODAwNWFkaXF6a2N4.

  18. 16 January 2014 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: A2NKFCMY. Transaction: MzA5MjczNzkxOWFkaXF6a2N4.

  19. 16 January 2014 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: A2NKFCMQ. Transaction: MzA5MjczNzcxMGFkaXF6a2N4.

  20. 16 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2NKFCMI. Transaction: MzA5MTQyNzM0OGFkaXF6a2N4.

  21. 16 January 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MjczNzQ5M2FkaXF6a2N4.

  22. 11 September 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MzQ3ODEzMWFkaXF6a2N4.

  23. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1NTkwNGFkaXF6a2N4.

  24. 8 August 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XF8CMWIW. Transaction: MzA0MTc3MTU4NGFkaXF6a2N4.

  25. 8 August 2011 Director's details changed for Mr Twysden Charles Mylrea Moore on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XF8CLWIV. Transaction: MzA0MTc3MTQyM2FkaXF6a2N4.

  26. 28 February 2011 Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XW1DBS1B. Transaction: MzAzMzAwNDc4OWFkaXF6a2N4.

  27. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW1CJS1I. Transaction: MzAzMzAwNDc0NWFkaXF6a2N4.

  28. 16 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XY2T0MLX. Transaction: MzAyMTQ3MTE0OGFkaXF6a2N4.

  29. 20 May 2010 Annual return made up to 27 May 2009 with full list of shareholders [View PDF]

    Action Date: 27 May 2009. Category: Annual return. Type: AR01. Barcode: XE0FYK5D. Transaction: MzAxNTk0MzU2NmFkaXF6a2N4.

  30. 20 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTczMzcxMmFkaXF6a2N4.

  31. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4WS5HL9. Transaction: MzAwOTczMzU4NmFkaXF6a2N4.

  32. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODIwOTY5NmFkaXF6a2N4.

  33. 4 September 2009 Appointment terminated director and secretary marcus watson [View PDF]

    Category: Officers. Type: 288b. Barcode: P5J7NCZI. Transaction: MjA0MDY3Mzc2NmFkaXF6a2N4.

  34. 15 August 2008 Secretary appointed mr marcus robin watson [View PDF]

    Category: Officers. Type: 288a. Barcode: XL8CS2A6. Transaction: MjAxMTEzOTc2MmFkaXF6a2N4.

  35. 15 August 2008 Director appointed mr marcus robin watson [View PDF]

    Category: Officers. Type: 288a. Barcode: XL8CR2A5. Transaction: MjAxMTEzOTc1OWFkaXF6a2N4.

  36. 12 August 2008 Director appointed mr twysden charles mylrea moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XKG6W278. Transaction: MjAxMDg1MjgyMmFkaXF6a2N4.

  37. 27 May 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X33AX02C. Transaction: MjAwNjA3NDI5MGFkaXF6a2N4.

  38. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2RMGZYP. Transaction: MjAwNTk5MTI4N2FkaXF6a2N4.

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