21 Holland Road Private Ltd

Company Registration Number: 08440093

Company registered in England and Wales

Approximate Location Map
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21 Holland Road Private Ltd is a Private Company Limited by Shares first registered on 12 March 2013. Its current registered address is in Basingstoke, Hampshire.

Registered Address

23 KELVIN HILL
BASINGSTOKE
HAMPSHIRE
RG22 6EF

There are 18 companies currently registered at this postcode, including this one.

All companies at RG22 6EF

Registration Data

Company Number

08440093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,301£3,593£0
of which Cash £2,811£215£0
Total Assets £8,301£3,593£0
Current Liabilities £102,496£95,954£0
Net Current Assets £-94,195£-92,361£0
Total Net Worth £5£5£0

Previous Names

No previous names

Company Officers

  • KLOP, Govert Willem

    Director

    Appointed on 22 April 2013

     

    Nationality: Netherlands

    Occupation: Drilling Engineer

    Month of birth: June 1968

    21a
    Holland Road
    London
    W14 8HJ
    England

  • MEHRA, Siddarth Samir

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1974

    54
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • RISBERG, Carl

    Director

    Appointed on 22 April 2013

     

    Nationality: Norwegian

    Occupation: Property Developer

    Month of birth: May 1950

    42
    Ballogie Avenue
    London
    NW10 1SU
    England

  • TUGBOBO, Claudia

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1959

    93
    Ballogie Avenue
    London
    NW10 1SU
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K3RRV. Transaction: MzE3NTkxMDgxOWFkaXF6a2N4.

  2. 12 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JLCBVL. Transaction: MzE2MTgwMTE0OWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4CK8. Transaction: MzE0OTExNjA1N2FkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAA3L. Transaction: MzEzODY4NTgzMGFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47UJO3M. Transaction: MzEyMzY1ODgyMmFkaXF6a2N4.

  6. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFI289. Transaction: MzExMzE5MjY0NWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC2OJ. Transaction: MzEwMDM2NjMyNmFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLHQI. Transaction: MzA3Njc2NjE4NGFkaXF6a2N4.

  9. 23 April 2013 Appointment of Mr Carl Risberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VLHQA. Transaction: MzA3Njc0MDQ1MmFkaXF6a2N4.

  10. 23 April 2013 Appointment of Mr Govert Willem Klop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VLHPT. Transaction: MzA3Njc0MDQ0N2FkaXF6a2N4.

  11. 23 April 2013 Appointment of Mrs Claudia Tugbobo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VLHQ1. Transaction: MzA3Njc0MDQ1MGFkaXF6a2N4.

  12. 23 April 2013 Director's details changed for Mr Siddarth Samir Mehra on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26VLHPL. Transaction: MzA3Njc0MDQ0MGFkaXF6a2N4.

  13. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XG802. Transaction: MzA3NDI5MDgzMGFkaXF6a2N4.

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