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114 Holland Road Limited LONDON


114 Holland Road Limited is a private limited company located at 17 Abingdon Road, London W8 6AH. Its total net worth is valued to be around 100 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 1981-08-12, this 42-year-old company is run by 2 directors.
Director Georgina W., appointed on 26 July 2022. Director Abhimanyu G., appointed on 29 August 2012.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

114 Holland Road Limited Address / Contact

Office Address 17 Abingdon Road
Town London
Post code W8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01579513
Date of Incorporation Wed, 12th Aug 1981
Industry Residents property management
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 02 December 2022

Georgina W.

Position: Director

Appointed: 26 July 2022

Abhimanyu G.

Position: Director

Appointed: 29 August 2012

Nigel C.

Position: Secretary

Appointed: 01 January 2016

Resigned: 30 November 2022

Lucy P.

Position: Secretary

Appointed: 11 September 2012

Resigned: 01 January 2016

Emily W.

Position: Director

Appointed: 03 August 2009

Resigned: 02 December 2022

Block Management Uk Ltd

Position: Corporate Secretary

Appointed: 03 August 2009

Resigned: 26 September 2012

Emily W.

Position: Secretary

Appointed: 22 October 2008

Resigned: 30 April 2010

Emily W.

Position: Director

Appointed: 10 August 2007

Resigned: 22 October 2008

Michael C.

Position: Director

Appointed: 14 June 2006

Resigned: 10 August 2007

Valentine M.

Position: Director

Appointed: 25 October 2004

Resigned: 14 June 2006

Yumi T.

Position: Director

Appointed: 03 September 2003

Resigned: 25 October 2004

Michael C.

Position: Director

Appointed: 23 July 2001

Resigned: 03 September 2003

Elizabeth W.

Position: Director

Appointed: 26 May 1999

Resigned: 23 July 2001

Ainslee R.

Position: Secretary

Appointed: 26 May 1999

Resigned: 22 October 2008

Ainslee R.

Position: Director

Appointed: 11 February 1993

Resigned: 03 August 2009

Olive K.

Position: Director

Appointed: 20 December 1991

Resigned: 11 February 1993

Harold H.

Position: Director

Appointed: 20 December 1991

Resigned: 26 May 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Nigel C. This PSC has significiant influence or control over this company,.

Nigel C.

Notified on 1 May 2016
Ceased on 11 August 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth100100100100100      
Balance Sheet
Cash Bank On Hand    100100100100100100100
Net Assets Liabilities    100100100100100100100
Cash Bank In Hand100100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100100      
Reserves/Capital
Shareholder Funds100100100100100      
Other
Number Shares Allotted 100100100100100100100100100100
Par Value Share 1111111111
Share Capital Allotted Called Up Paid100100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a dormant company made up to 2023-09-30
filed on: 1st, December 2023
Free Download (2 pages)

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