61 Holland Road Limited is a private limited company that can be found at Flat 2, 61 Holland Road, London W14 8HL. Incorporated on 2019-06-12, this 6-year-old company is run by 5 directors.
Director Anthemos O., appointed on 20 June 2022. Director Milan N., appointed on 12 June 2019. Director Mark A., appointed on 12 June 2019.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-06-11 and the deadline for the next filing is 2024-06-25. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Flat 2, 61 Holland Road |
| Town | London |
| Post code | W14 8HL |
| Country of origin | United Kingdom |
| Registration Number | 12046885 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (463 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The register of PSCs that own or control the company includes 5 names. As we discovered, there is Paulina T. This PSC. Another one in the PSC register is Antonino F. This PSC . Then there is Milan N., who also meets the Companies House requirements to be listed as a PSC. This PSC .
Paulina T.
| Notified on | 12 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Antonino F.
| Notified on | 12 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Milan N.
| Notified on | 12 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Mark A.
| Notified on | 12 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Juman K.
| Notified on | 12 June 2019 |
| Ceased on | 25 June 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | 5 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2024 filed on: 6th, March 2025 |
accounts | Free Download (2 pages) |
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