Twenty Seven Holland Road Limited in LONDON

Twenty Seven Holland Road Limited LONDON

Founded in 1997, Twenty Seven Holland Road, classified under reg no. 03379357 is an active company. Currently registered at 27b Holland Road W14 8HJ, London the company has been in the business for 27 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Kanya O., Margaret M.. Of them, Margaret M. has been with the company the longest, being appointed on 27 June 2016 and Kanya O. has been with the company for the least time - from 1 July 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twenty Seven Holland Road Limited Address / Contact

Office Address	27b Holland Road
Town	London
Post code	W14 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379357
Date of Incorporation	Fri, 30th May 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Kanya O.

Position: Director

Appointed: 01 July 2016

Margaret M.

Position: Director

Appointed: 27 June 2016

Miltiades M.

Position: Director

Appointed: 05 January 2015

Resigned: 29 June 2016

Jeffrey C.

Position: Director

Appointed: 30 May 1998

Resigned: 30 June 1999

Jose S.

Position: Secretary

Appointed: 14 June 1997

Resigned: 05 January 2015

Jose S.

Position: Director

Appointed: 30 May 1997

Resigned: 05 January 2015

Worldform Limited

Position: Nominee Director

Appointed: 30 May 1997

Resigned: 14 June 1997

Derek C.

Position: Director

Appointed: 30 May 1997

Resigned: 05 January 2015

Statutory Managements Limited

Position: Nominee Secretary

Appointed: 30 May 1997

Resigned: 14 June 1997

Jose S.

Position: Secretary

Appointed: 30 May 1997

Resigned: 19 August 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Margaret M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kanya O. This PSC owns 25-50% shares.

Margaret M.

Notified on	14 July 2017
Nature of control:	25-50% shares

Kanya O.

Notified on	14 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 133	3 343

Balance Sheet
Net Assets Liabilities		3 343	3 343	3 343	3 343	3 343	3 343	3 343	3 343
Property Plant Equipment		3 343	3 343	3 343	3 343	3 343	3 343	3 343	3 343
Cash Bank In Hand	270
Current Assets	1 390
Debtors	1 120
Net Assets Liabilities Including Pension Asset Liability	4 133	3 343
Tangible Fixed Assets	3 343	3 343

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	-7 626	-8 416
Shareholder Funds	4 133	3 343

Other
Version Production Software						2 020	2 021	2 022	2 023
Nominal Value Allotted Share Capital		5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		3 343	3 343	3 343	3 343	3 343	3 343	3 343	3 343
Creditors Due Within One Year	600
Net Current Assets Liabilities	790
Share Capital Allotted Called Up Paid	5	5
Share Premium Account	11 754	11 754
Tangible Fixed Assets Cost Or Valuation	3 343	3 343

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 10th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 18th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 6th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 19th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 21st, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/06/17	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 4th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 24th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 17th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 24th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 11th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 16th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 18th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 18th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 27th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 27th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/01 with complete member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/01 with complete member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 2nd, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 2nd, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/16 with complete member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/16 with complete member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1998/06/16	annual return

Twenty Seven Holland Road Limited LONDON

Twenty Seven Holland Road Limited Address / Contact

Company Information / Profile

Company staff

Kanya O.

Margaret M.

Miltiades M.

Jeffrey C.

Jose S.

Jose S.

Worldform Limited

Derek C.

Statutory Managements Limited

Jose S.

People with significant control

Annual reports financial information

Company filings

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