139 HOLLAND ROAD LIMITED
Overview
| Company Name | 139 HOLLAND ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11927421 |
| 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 139 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 139 HOLLAND ROAD LIMITED located?
| Registered Office Address | C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road W3 0TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 139 HOLLAND ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 139 HOLLAND ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for 139 HOLLAND ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Secretary's details changed for Safe Property Management on Sep 18, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Dec 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Safe Property Management as a secretary on Nov 08, 2019 | 2 pages | AP04 | ||||||||||
Registered office address changed from 139 Holland Road London W14 8AS United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on Nov 11, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 139 HOLLAND ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT | Secretary | Concord Road Westwood Park Trading Estate W3 0TH London 48, First Floor England |
| 264292430001 | ||||||||||
| AKINCIOGLU, Hasan Yildirim | Director | Holland Road W14 8AS London 139 United Kingdom | United Kingdom | Turkish | Businessman | 257199560001 | ||||||||
| ASWANI, Ireny, Dr | Director | Holland Road W14 8AS London 139 United Kingdom | England | British | Doctor | 257199550001 | ||||||||
| YACOUBIAN, Nisrine Chartouny | Director | Holland Road W14 8AS London 139 United Kingdom | United Kingdom | British | Project Manager | 257199540001 |
What are the latest statements on persons with significant control for 139 HOLLAND ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2019 | 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