144 HOLLAND ROAD FREEHOLD LIMITED

144 HOLLAND ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name144 HOLLAND ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06980799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 144 HOLLAND ROAD FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 144 HOLLAND ROAD FREEHOLD LIMITED located?

    Registered Office Address
    144 Holland Road
    W14 8BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 144 HOLLAND ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for 144 HOLLAND ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for 144 HOLLAND ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Director's details changed for Marina Kovalevich on Oct 14, 2014

    2 pagesCH01

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2014

    Statement of capital on Oct 05, 2014

    • Capital: GBP 4
    SH01

    Appointment of Marina Kovalevich as a director

    3 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of 144 HOLLAND ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Richard Simon
    Floor
    144 Holland Road
    W14 8BE London
    2nd Floor
    Director
    Floor
    144 Holland Road
    W14 8BE London
    2nd Floor
    United KingdomBritishSolicitor103888780001
    COWEN, Marina
    Holland Road
    W14 8BE London
    144
    United Kingdom
    Director
    Holland Road
    W14 8BE London
    144
    United Kingdom
    United KingdomBritishNone185536470002
    MARELLE, Karin Antoinette
    144 Holland Road
    W14 8BE London
    Flat 4
    Director
    144 Holland Road
    W14 8BE London
    Flat 4
    United KingdomBritishNone Supplied118234830001
    SMITH, Nicholas David, Dr
    Floor
    144 Holland Road
    W14 8BE London
    1st
    United Kingdom
    Director
    Floor
    144 Holland Road
    W14 8BE London
    1st
    United Kingdom
    United KingdomBritishArchivist136457810001
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Secretary
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    128151310001
    CHADWICK, Andrew John
    50 Broadway
    SW1H 0BL London
    Director
    50 Broadway
    SW1H 0BL London
    United KingdomBritishSolicitor126941420001
    TURNBULL, John Christopher
    Broadway
    SW1H OBL London
    50
    United Kingdom
    Director
    Broadway
    SW1H OBL London
    50
    United Kingdom
    United KingdomBritishSolicitor44207240004
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    138550020001

    What are the latest statements on persons with significant control for 144 HOLLAND ROAD FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016The 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