112 Holland Road (kensington) Limited in CHESHAM

112 Holland Road (kensington) Limited CHESHAM

112 Holland Road (kensington) started in year 2000 as Private Limited Company with registration number 03964010. The 112 Holland Road (kensington) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chesham at 15 Germains Close. Postal code: HP5 1JJ.

There is a single director in the firm at the moment - Stuart I., appointed on 1 August 2003. In addition, a secretary was appointed - Tishna M., appointed on 1 July 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John-Mark C. who worked with the the firm until 1 July 2001.

112 Holland Road (kensington) Limited Address / Contact

Office Address	15 Germains Close
Town	Chesham
Post code	HP5 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03964010
Date of Incorporation	Tue, 4th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Stuart I.

Position: Director

Appointed: 01 August 2003

Tishna M.

Position: Secretary

Appointed: 01 July 2001

Tishna M.

Position: Director

Appointed: 01 August 2003

Resigned: 28 May 2020

Andy F.

Position: Director

Appointed: 01 August 2003

Resigned: 25 February 2005

Denis T.

Position: Director

Appointed: 01 July 2001

Resigned: 13 July 2005

John-Mark C.

Position: Director

Appointed: 01 July 2001

Resigned: 01 August 2003

Kira F.

Position: Director

Appointed: 27 July 2000

Resigned: 01 July 2001

John-Mark C.

Position: Secretary

Appointed: 04 April 2000

Resigned: 01 July 2001

Ashok B.

Position: Nominee Secretary

Appointed: 04 April 2000

Resigned: 04 April 2000

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 04 April 2000

Resigned: 04 April 2000

Tishna M.

Position: Director

Appointed: 04 April 2000

Resigned: 01 July 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Tishna M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jing L. This PSC owns 25-50% shares.

Tishna M.

Notified on	31 May 2020
Nature of control:	significiant influence or control

Jing L.

Notified on	1 April 2017
Ceased on	31 May 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand			100	100
Current Assets	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100
Number Shares Allotted				100
Par Value Share				1
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, November 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2018 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 24th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 29th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 6th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 22nd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 17th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th May 2004	annual return
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th August 2002 with complete member list filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th August 2002 with complete member list filed on: 19th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 19th August 2002	annual return
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)

112 Holland Road (kensington) Limited CHESHAM

112 Holland Road (kensington) Limited Address / Contact

Company Information / Profile

Company staff

Stuart I.

Tishna M.

Tishna M.

Andy F.

Denis T.

John-Mark C.

Kira F.

John-Mark C.

Ashok B.

Bhardwaj Corporate Services Limited

Tishna M.

People with significant control

Annual reports financial information

Company filings

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