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61 Holland Road Limited LONDON


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.

61 Holland Road Limited Address / Contact

Office Address Flat 2, 61 Holland Road
Town London
Post code W14 8HL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anthemos O.

Position: Director

Appointed: 20 June 2022

Milan N.

Position: Director

Appointed: 12 June 2019

Mark A.

Position: Director

Appointed: 12 June 2019

Antonino F.

Position: Director

Appointed: 12 June 2019

Paulina T.

Position: Director

Appointed: 12 June 2019

Juman K.

Position: Director

Appointed: 12 June 2019

Resigned: 18 July 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Net Assets Liabilities55555
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset55555
Number Shares Allotted55555
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Jun 2024
filed on: 6th, March 2025
Free Download (2 pages)

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