Holland Villas Limited

Company Name	Holland Villas Limited
Company Status	Active
Company Number	00566572
Category	Private Limited Company
Incorporation Date	25 May 1956(67 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony David Stalbow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(41 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 48 Lowndes Square London SW1X 9JX

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 October 2003(47 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Shute House Donhead St Mary Shaftesbury Dorset SP7 9DG

Director Name	Mrs Lisette Stalbow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(62 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 48 Lowndes Square London SW1X 9JX

Director Name	Mr Nicolas Ivor Stalbow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(64 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Mercier Road London SW15 2AW

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	24 July 1994(38 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Anthony David Stalbow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(36 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	54 Jermyn Street London SW1Y 6LX

Director Name	Penelope Ann Stalbow
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(36 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 February 1993)
Role	Company Director
Correspondence Address	68 Portman Towers George Street London W1H 5PN

Secretary Name	George Kenneth Charles Johnston
Nationality	British
Status	Resigned
Appointed	20 October 1992(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1994)
Role	Company Director
Correspondence Address	Aylmer House 193 Upper Woodcote Road Caversham Reading Berkshire RG4 7JP

Director Name	John Adrian Stalbow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(36 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 October 2003)
Role	Leather Chemist
Correspondence Address	Feering Croft Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Richard Mark Lewis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(38 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1998)
Role	Solicitor
Correspondence Address	2 Kensington Park Gardens London W11 2HB

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

40k at £1	Nicolas Ivor Stalbow 50.00% Ordinary A
40k at £1	Robert Piers Stalbow 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,585,222
Cash	£1,317,765
Current Liabilities	£4,551

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

28 February 1996	Delivered on: 7 March 1996 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 holland villas road l/b of kensington and chelsea t/no. 82268. Fully Satisfied

Filing History

19 February 2024	Total exemption full accounts made up to 31 March 2023 (5 pages)
19 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
2 January 2023	Previous accounting period shortened from 4 April 2022 to 3 April 2022 (1 page)
14 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 April 2022	Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page)
4 January 2022	Previous accounting period shortened from 6 April 2021 to 5 April 2021 (1 page)
1 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 December 2020	Appointment of Mr Nicolas Ivor Stalbow as a director on 20 November 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 October 2019 with updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 March 2019	Appointment of Mrs Lisette Stalbow as a director on 7 March 2019 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018	Director's details changed for Anthony David Stalbow on 1 October 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
10 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 80,000 (6 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 80,000 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2014	Director's details changed for Anthony David Stalbow on 1 December 2014 (2 pages)
18 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 80,000 (6 pages)
18 December 2014	Director's details changed for Anthony David Stalbow on 1 December 2014 (2 pages)
18 December 2014	Director's details changed for Anthony David Stalbow on 1 December 2014 (2 pages)
18 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 80,000 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014	Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page)
3 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 80,000 (6 pages)
3 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 80,000 (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Previous accounting period shortened from 8 April 2011 to 7 April 2011 (1 page)
5 January 2012	Previous accounting period shortened from 8 April 2011 to 7 April 2011 (1 page)
5 January 2012	Previous accounting period shortened from 8 April 2011 to 7 April 2011 (1 page)
28 December 2011	Previous accounting period extended from 31 March 2011 to 8 April 2011 (1 page)
28 December 2011	Previous accounting period extended from 31 March 2011 to 8 April 2011 (1 page)
28 December 2011	Previous accounting period extended from 31 March 2011 to 8 April 2011 (1 page)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for John Henry James Lewis on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony David Stalbow on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Henry James Lewis on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Henry James Lewis on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony David Stalbow on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony David Stalbow on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Return made up to 20/10/06; full list of members (2 pages)
23 October 2006	Return made up to 20/10/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 20/10/05; full list of members (2 pages)
8 December 2005	Return made up to 20/10/05; full list of members (2 pages)
8 December 2005	Director's particulars changed (1 page)
30 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 December 2004	Registered office changed on 06/12/04 from: 1-6 sloane square london SW1W 8EE (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 1-6 sloane square london SW1W 8EE (1 page)
19 November 2004	Return made up to 20/10/04; full list of members (5 pages)
19 November 2004	Return made up to 20/10/04; full list of members (5 pages)
19 November 2004	Secretary's particulars changed (1 page)
19 November 2004	Secretary's particulars changed (1 page)
20 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 January 2004	Return made up to 20/10/03; full list of members (5 pages)
8 January 2004	Return made up to 20/10/03; full list of members (5 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2002	Return made up to 20/10/02; full list of members (5 pages)
26 November 2002	Return made up to 20/10/02; full list of members (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 November 2001	Return made up to 20/10/01; full list of members (5 pages)
6 November 2001	Return made up to 20/10/01; full list of members (5 pages)
23 February 2001	Amended accounts made up to 31 March 2000 (4 pages)
23 February 2001	Amended accounts made up to 31 March 2000 (4 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Return made up to 20/10/00; full list of members (5 pages)
4 January 2001	Return made up to 20/10/00; full list of members (5 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 5TH floor 54 jermyn street london SW1Y 6LX (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 5TH floor 54 jermyn street london SW1Y 6LX (1 page)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 October 1999	Return made up to 20/10/99; full list of members (7 pages)
22 October 1999	Return made up to 20/10/99; full list of members (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998	Return made up to 20/10/98; full list of members (7 pages)
3 November 1998	Return made up to 20/10/98; full list of members (7 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
18 May 1998	Director resigned (1 page)
24 February 1998	Return made up to 20/10/97; full list of members (6 pages)
24 February 1998	Return made up to 20/10/97; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
26 October 1996	Return made up to 20/10/96; full list of members (6 pages)
26 October 1996	Return made up to 20/10/96; full list of members (6 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 February 1996	Return made up to 20/10/95; full list of members (7 pages)
7 February 1996	Return made up to 20/10/95; full list of members (7 pages)

Holland Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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