107 HOLLAND ROAD LIMITED
Overview
| Company Name | 107 HOLLAND ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01822529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 107 HOLLAND ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 107 HOLLAND ROAD LIMITED located?
| Registered Office Address | Holland Road 107 Holland Road W14 8HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 107 HOLLAND ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTFOLD LIMITED | Jun 07, 1984 | Jun 07, 1984 |
What are the latest accounts for 107 HOLLAND ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 107 HOLLAND ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for 107 HOLLAND ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Managed Exit Limited as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 266 Kingsland Road London E8 4DG England to Holland Road 107 Holland Road London W14 8HS on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Stewart Hancock as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Paulina Wing Sze Lau as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 51 Marloes Road London W8 6LA England to 266 Kingsland Road London E8 4DG on Jun 19, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Catherine Hurley as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Managed Exit Limited as a secretary on Feb 07, 2022 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on Feb 17, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on Nov 11, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of 107 HOLLAND ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Paulina Wing Sze | Director | 107 Holland Road W14 8HS London Holland Road England | Hong Kong | Hong Konger | N/A | 304769980001 | ||||||||
| BAKER, Dorothy | Secretary | 107 Holland Road W14 8HS London | British | 23657630001 | ||||||||||
| HANCOCK, Ian Stewart | Secretary | 1a Perrymead Street SW6 3SW London | British | Property Developer | 58478710005 | |||||||||
| HARDING, Rachel | Secretary | 107 Holland Road W14 8HS London | British | Sales Executive | 70664910001 | |||||||||
| HUGILL, Andrew Leonard | Secretary | 61 York Avenue East Sheen SW14 7LQ London | Australian Uk | 38294780007 | ||||||||||
| HURLEY, Catherine | Secretary | 53 Speldhurst Road W4 1BY London | British | 107606010001 | ||||||||||
| JACKSON, Neale Anthony | Secretary | Flat 3 107 Holland Road Holland Park W14 8HS London | British | 47121490001 | ||||||||||
| NEAL-FISHER, Marilyn | Secretary | 107c Holland Road W14 8HS London | British | Barrister | 53365640001 | |||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| BAKER, Dorothy | Director | 107 Holland Road W14 8HS London | British | Analyst | 23657630001 | |||||||||
| CHELHOT, Joseph | Director | 107 Holland Road W14 8HS London | British | Self Employed | 23657660001 | |||||||||
| EVANS, Nicholas | Director | 107 Holland Road W14 8HS London | British | Company Director | 23657640002 | |||||||||
| HANCOCK, Ian Stewart | Director | University Boulevard Houston 4148 Texas 77005 Usa | United States | British | Property Developer | 58478710007 | ||||||||
| HARDING, Rachel | Director | 107 Holland Road W14 8HS London | British | Sales Executive | 70664910001 | |||||||||
| HUGILL, Andrew Leonard | Director | 61 York Avenue East Sheen SW14 7LQ London | Australian Uk | Computer Consultant | 38294780007 | |||||||||
| NEAL-FISHER, Marilyn | Director | 107c Holland Road W14 8HS London | British | Barrister | 53365640001 | |||||||||
| TURNER, Vanessa Ann | Director | 107 Holland Road W14 8HS London | England | British | Secretary | 123086150001 | ||||||||
| WHITE, Susanna Margit | Director | 107c Holland Road W14 8HS London | British | Film Maker | 23657650001 | |||||||||
| WIGHAM, Ronald | Director | 107 Holland Road 1st Floor W14 8HS London | British | Engineer | 86789100001 |
What are the latest statements on persons with significant control for 107 HOLLAND ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0