144 Holland Road Freehold Limited

Company Registration Number: 06980799

Company registered in England and Wales

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144 Holland Road Freehold Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in London.

Registered Address

144 HOLLAND ROAD
LONDON
W14 8BE

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 8BE

Registration Data

Company Number

06980799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERESFORD, Richard Simon

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    2nd Floor
    Floor
    144 Holland Road
    London
    W14 8BE

  • KOVALEVICH, Marina

    Director

    Appointed on 12 January 2014

     

    Nationality: Russian

    Occupation: None

    Month of birth: April 1982

    144
    Holland Road
    London
    W14 8BE
    United Kingdom

  • MARELLE, Karin Antoinette

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: September 1969

    Flat 4
    144 Holland Road
    London
    W14 8BE

  • SMITH, Nicholas David

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Archivist

    Month of birth: May 1975

    1st
    Floor
    144 Holland Road
    London
    W14 8BE
    United Kingdom

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2009

    Resigned on 20 July 2012

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • CHADWICK, Andrew John

    Director

    Appointed on 4 August 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    50 Broadway
    London
    SW1H 0BL

  • TURNBULL, John Christopher

    Director

    Appointed on 5 February 2010

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    50
    Broadway
    London
    SW1H OBL
    United Kingdom

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 August 2009

    Resigned on 4 June 2010

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY374O. Transaction: MzE1Nzc4NjEwMWFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QFSR0. Transaction: MzE0OTI4MTczMmFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVOUA. Transaction: MzEyOTk2NjU0MWFkaXF6a2N4.

  4. 4 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46OQ140. Transaction: MzEyMjQ3OTkyN2FkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3HVKMOX. Transaction: MzEwODgzMTg1MmFkaXF6a2N4.

  6. 28 February 2014 Appointment of Marina Kovalevich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M0FTF. Transaction: MzA5NTQ0MDA1M2FkaXF6a2N4.

  7. 27 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HSRXZE. Transaction: MzA4NTkyMDQ3M2FkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRTDF. Transaction: MzA4NTkxOTMyN2FkaXF6a2N4.

  9. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQ8TL. Transaction: MzA3ODkzMTM4NGFkaXF6a2N4.

  10. 20 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0K6Q. Transaction: MzA2NjE3MDI2MGFkaXF6a2N4.

  11. 20 July 2012 Registered office address changed from 50 Broadway London SW1H 0BL on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ88QH. Transaction: MzA2MTEzNTg2N2FkaXF6a2N4.

  12. 20 July 2012 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ88BF. Transaction: MzA2MTEzNTc0OGFkaXF6a2N4.

  13. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180QO8G. Transaction: MzA1Njc5NTc0NWFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XG68NWKU. Transaction: MzA0MTkxMDIzNmFkaXF6a2N4.

  15. 6 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: XTM6CURF. Transaction: MzAzODM0MDQ5MmFkaXF6a2N4.

  16. 18 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XDJ23TE5. Transaction: MzAzNTc2NzM2NWFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X0MAIMSP. Transaction: MzAyMTg2NjI5NWFkaXF6a2N4.

  18. 23 August 2010 Termination of appointment of Broadway Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0K9SMSW. Transaction: MzAyMTg2MTYzMGFkaXF6a2N4.

  19. 8 June 2010 Termination of appointment of John Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK6O1KOK. Transaction: MzAxNzEyODYzOGFkaXF6a2N4.

  20. 7 June 2010 Appointment of Mr John Christopher Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV0KKKY. Transaction: MzAxNjkyNTI2MWFkaXF6a2N4.

  21. 4 June 2010 Appointment of Ms Karin Antoinette Marelle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV0NKK1. Transaction: MzAxNjkyNTI2M2FkaXF6a2N4.

  22. 4 June 2010 Termination of appointment of Andrew Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIV0JKKX. Transaction: MzAxNjkyNTI2MGFkaXF6a2N4.

  23. 4 June 2010 Appointment of Mr Nicolas David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV09KKN. Transaction: MzAxNjkyNTI1NWFkaXF6a2N4.

  24. 4 June 2010 Appointment of Mr Richard Simon Beresford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV0LKKZ. Transaction: MzAxNjkyNTI2MmFkaXF6a2N4.

  25. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZT5GC3P. Transaction: MjAzODM5NTMxN2FkaXF6a2N4.

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