102 Holland Road (Freehold) Limited

Company Registration Number: 07718745

Company registered in England and Wales

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102 Holland Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in London.

Registered Address

ASH PONSONBY
11 REDAN HOUSE
23 REDAN PLACE
LONDON
W2 4SA

There are 22 companies currently registered at this postcode, including this one.

All companies at W2 4SA

Registration Data

Company Number

07718745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BOYLE, Matthew Charles

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Flat 4
    102 Holland Road
    Kensington
    London
    W14 8BD
    United Kingdom

  • JHA, Sarita

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Flat 2
    102 Holland Road
    Kensington
    London
    W14 8BD
    United Kingdom

  • WOOD, Mark Sinclair

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Flat 1
    102 Holland Road
    Kensington
    London
    W14 8BD
    United Kingdom

  • NEWELL, Craig

    Secretary

    Appointed on 22 August 2013

    Resigned on 4 March 2015

    CRAIG SHEEHAN
    4
    Challoner Crescent
    London
    W14 9LE
    England

  • TOLIAS, Tina Frances

    Secretary

    Appointed on 29 July 2011

    Resigned on 22 August 2013

    CRAIG SHEEHAN
    4
    Challoner Crescent
    London
    W14 9LE
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 July 2011

    Resigned on 29 July 2011

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • DORRINGTON LONDON FLATS LIMITED

    Corporate Director

    Appointed on 26 July 2011

    Resigned on 13 February 2012

    73
    Erpinghom Road
    Putney
    London
    SW15 1BH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR993S. Transaction: MzE1NDUzODkxMGFkaXF6a2N4.

  2. 24 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FTU8A. Transaction: MzE0NDgyMjg5NWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7JOA2. Transaction: MzEyOTMyNzE1MGFkaXF6a2N4.

  4. 20 August 2015 Registered office address changed from C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7JO0X. Transaction: MzEyOTMyNjkyMGFkaXF6a2N4.

  5. 22 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47X51FE. Transaction: MzEyMzczODIzNGFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468UQYW. Transaction: MzEyMjAwMTYzN2FkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of Craig Newell as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X42K0JW8. Transaction: MzExODYwMDYxNGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9181. Transaction: MzEwNTkwMjYyOGFkaXF6a2N4.

  9. 20 August 2014 Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EP917T. Transaction: MzEwNTkwMjQ3NWFkaXF6a2N4.

  10. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQIAY. Transaction: MzA5ODY0OTYwOGFkaXF6a2N4.

  11. 23 August 2013 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FCVIEY. Transaction: MzA4Mzc3ODIzM2FkaXF6a2N4.

  12. 23 August 2013 Termination of appointment of Tina Tolias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCVHY8. Transaction: MzA4Mzc3ODE0N2FkaXF6a2N4.

  13. 23 August 2013 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCVHM2. Transaction: MzA4Mzc3ODA4OWFkaXF6a2N4.

  14. 13 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0KM2. Transaction: MzA4MzE4OTY3NmFkaXF6a2N4.

  15. 21 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KWYOY. Transaction: MzA3NDkyMjY3MGFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E195U2. Transaction: MzA2MTUzNjcwMWFkaXF6a2N4.

  17. 27 July 2012 Termination of appointment of Dorrington London Flats Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E195TU. Transaction: MzA2MTUzNjY5NmFkaXF6a2N4.

  18. 29 July 2011 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCCXHW83. Transaction: MzA0MTMwNzAzNmFkaXF6a2N4.

  19. 29 July 2011 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XCB5RW8K. Transaction: MzA0MTMwNDQ0N2FkaXF6a2N4.

  20. 29 July 2011 Appointment of Mrs Tina Frances Tolias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCB4XW8P. Transaction: MzA0MTMwNDQwN2FkaXF6a2N4.

  21. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKD6W5B. Transaction: MzA0MTA3ODE1NWFkaXF6a2N4.

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