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HOLLAND GARDENS LTD

HOLLAND GARDENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLAND GARDENS LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07834054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLAND GARDENS LTD?

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

    Where is HOLLAND GARDENS LTD located?

    Registered Office Address
    c/o THE CONCIERGE OFFICE
    1-172 Holland Gardens
    TW8 0BE Brentford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLAND GARDENS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for HOLLAND GARDENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 01, 2019

    		2 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Rea Anne Mattocks as a director on Oct 15, 2018

    		1 pagesTM01

    Termination of appointment of John Henry Disson as a director on Oct 15, 2018

    		1 pagesTM01

    Termination of appointment of Adam Charles Beamish as a director on Oct 15, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 03, 2015 no member list

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 01, 2014

    		2 pagesAA

    Registered office address changed from 1-172 Holland Gardens the Congerge Office Brentford Middlesex TW8 0BE to C/O the Concierge Office 1-172 Holland Gardens Brentford Middlesex TW8 0BE on Aug 04, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 03, 2014 no member list

    		5 pagesAR01

    Registered office address changed from 151 Holland Gardens Brentford Middlesex TW8 0AY to 1-172 Holland Gardens the Congerge Office Brentford Middlesex TW8 0BE on Dec 09, 2014

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of HOLLAND GARDENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Stephen
    Holland Gardens, Brentford
    TW8 0BF London
    59
    Greater London
    United Kingdom
    		Director
    Holland Gardens, Brentford
    TW8 0BF London
    59
    Greater London
    United Kingdom
    		United KingdomNew ZealanderInternet Consultant89966010001
    BEAMISH, Adam Charles
    Holland Gardens, Brentford
    TW8 0BE London
    33
    Greater London
    United Kingdom
    		Director
    Holland Gardens, Brentford
    TW8 0BE London
    33
    Greater London
    United Kingdom
    		United KingdomBritishTown Planner164293090001
    BLOODWORTH, Ian
    Holland Gardens, Brentford
    TW8 0AY London
    151
    Greater London
    United Kingdom
    		Director
    Holland Gardens, Brentford
    TW8 0AY London
    151
    Greater London
    United Kingdom
    		United KingdomBritishDirector74799900002
    DISSON, John Henry
    Holland Gardens, Brentford
    TW8 0BG London
    78
    Greater London
    United Kingdom
    		Director
    Holland Gardens, Brentford
    TW8 0BG London
    78
    Greater London
    United Kingdom
    		United KingdomBritishRetired164293110001
    MATTOCKS, Rea Anne
    Holland Gardens, Brentford
    TW8 0BH London
    119
    Greater London
    United Kingdom
    		Director
    Holland Gardens, Brentford
    TW8 0BH London
    119
    Greater London
    United Kingdom
    		United KingdomBritishIndependent Consultant161264500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLAND GARDENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Browne
    Holland Gardens
    TW8 0BF Brentford
    59
    England
    		Apr 06, 2016
    Holland Gardens
    TW8 0BF Brentford
    59
    England
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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