114 Holland Road Limited

Company Name	114 Holland Road Limited
Company Status	Active
Company Number	01579513
Category	Private Limited Company
Incorporation Date	12 August 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Emily Gabriel Thomas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(27 years, 12 months after company formation)
Appointment Duration	14 years, 8 months
Role	Director (Media Agency)
Country of Residence	United Kingdom
Correspondence Address	114 Holland Road 114 Holland Road London W14 8BD

Director Name	Mr Abhimanyu Gupta
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	29 August 2012(31 years after company formation)
Appointment Duration	11 years, 7 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	Mr Nigel David Cowell
Status	Current
Appointed	01 January 2016(34 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	21 Mill Lane Marston Oxford OX3 0PY

Director Name	Ms Georgina Anne Wilkin
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Fine Artist
Country of Residence	England
Correspondence Address	39 Brunswick Square Ground Floor Hove BN3 1EE

Director Name	Mr Harold William Evelyn Hosking
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 1999)
Role	Retail Proprietor
Correspondence Address	114 Holland Road London W14 8BD

Director Name	Mrs Olive Penelope Elliott King
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1993)
Role	Retired
Correspondence Address	114 Holland Road London W14 8BD

Secretary Name	Mr Harold William Evelyn Hosking
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	114 Holland Road London W14 8BD

Director Name	Ainslee Helen Rutledge
Date of Birth	February 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 February 1993(11 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 August 2009)
Role	Secretary
Correspondence Address	114 Holland Road London W14 8BD

Director Name	Elizabeth White
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2001)
Role	Secretary/Personal Assistant
Correspondence Address	Flat 6, 114 Holland Road Kensington London W14 8BD

Secretary Name	Ainslee Helen Rutledge
Nationality	New Zealander
Status	Resigned
Appointed	26 May 1999(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	114 Holland Road London W14 8BD

Director Name	Mr Michael Reginald Crowther
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawking Down Hindon Wiltshire SP3 6DN

Director Name	Mr Michael Reginald Crowther
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawking Down Hindon Wiltshire SP3 6DN

Director Name	Yumi Takigawa
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 2003(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2004)
Role	Tour Guide
Correspondence Address	114 Holland Road London W14 8BD

Director Name	Valentine Miringou
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2006)
Role	Fitness Instructor
Correspondence Address	Flat 11 114 Holland Road London W14 88d

Director Name	Miss Emily Williams
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	114 Holland Road 114 Holland Road London W14 8BD

Secretary Name	Miss Emily Williams
Nationality	British
Status	Resigned
Appointed	22 October 2008(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	114 Holland Road 114 Holland Road London W14 8BD

Secretary Name	Lucy Phillips
Status	Resigned
Appointed	11 September 2012(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	114 Holland Road London W14 8BD

Secretary Name	Block Management UK Ltd (Corporation)
Status	Resigned
Appointed	03 August 2009(27 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2012)
Correspondence Address	The Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ

Contact

Telephone	020 76037843
Telephone region	London

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6 at £1	Jason N. Cowell 6.00% Ordinary
20 at £1	Abhimanyu Gupta 20.00% Ordinary
20 at £1	Emily Williams 20.00% Ordinary
20 at £1	Lucy Alexandra Phillips 20.00% Ordinary
17 at £1	Oludplapo Adenike Fasan 17.00% Ordinary
17 at £1	Y. Takigawa 17.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (7 months, 4 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
1 December 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
10 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
2 December 2022	Termination of appointment of Emily Gabriel Thomas as a director on 2 December 2022 (1 page)
2 December 2022	Appointment of Jmw Barnard Management Limited as a secretary on 2 December 2022 (2 pages)
30 November 2022	Notification of a person with significant control statement (2 pages)
30 November 2022	Termination of appointment of Nigel David Cowell as a secretary on 30 November 2022 (1 page)
11 August 2022	Cessation of Nigel David Cowell as a person with significant control on 11 August 2022 (1 page)
26 July 2022	Registered office address changed from C/O Nigel Cowell Flat 6, 114 Holland Road London W14 8BD England to 17 Abingdon Road London W8 6AH on 26 July 2022 (1 page)
26 July 2022	Appointment of Ms Georgina Anne Wilkin as a director on 26 July 2022 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 December 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Registered office address changed from C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD to C/O Nigel Cowell Flat 6, 114 Holland Road London W14 8BD on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD to C/O Nigel Cowell Flat 6, 114 Holland Road London W14 8BD on 8 June 2016 (1 page)
31 May 2016	Termination of appointment of Lucy Phillips as a secretary on 1 January 2016 (1 page)
31 May 2016	Termination of appointment of Lucy Phillips as a secretary on 1 January 2016 (1 page)
31 May 2016	Appointment of Mr Nigel David Cowell as a secretary on 1 January 2016 (2 pages)
31 May 2016	Appointment of Mr Nigel David Cowell as a secretary on 1 January 2016 (2 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
16 January 2014	Director's details changed for Mr Abhimanyu Gupta on 3 September 2013 (2 pages)
16 January 2014	Director's details changed for Mr Abhimanyu Gupta on 3 September 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 26 September 2012 (1 page)
26 September 2012	Termination of appointment of Block Management Uk Ltd as a secretary (1 page)
26 September 2012	Termination of appointment of Block Management Uk Ltd as a secretary (1 page)
26 September 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 26 September 2012 (1 page)
11 September 2012	Appointment of Lucy Phillips as a secretary (1 page)
11 September 2012	Appointment of Lucy Phillips as a secretary (1 page)
29 August 2012	Appointment of Mr Abhimanyu Gupta as a director (2 pages)
29 August 2012	Director's details changed for Miss Emily Williams on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Miss Emily Williams on 29 August 2012 (2 pages)
29 August 2012	Appointment of Mr Abhimanyu Gupta as a director (2 pages)
3 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 February 2011	Termination of appointment of Emily Williams as a secretary (1 page)
8 February 2011	Termination of appointment of Emily Williams as a secretary (1 page)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 August 2009	Secretary appointed block management uk LTD (1 page)
4 August 2009	Director appointed miss emily williams (1 page)
4 August 2009	Secretary appointed block management uk LTD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 114 holland road london W14 8BD (1 page)
4 August 2009	Director appointed miss emily williams (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 114 holland road london W14 8BD (1 page)
3 August 2009	Appointment terminated director ainslee rutledge (1 page)
3 August 2009	Appointment terminated director ainslee rutledge (1 page)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 December 2008	Appointment terminated director emily williams (1 page)
29 December 2008	Appointment terminated secretary ainslee rutledge (1 page)
29 December 2008	Appointment terminated director emily williams (1 page)
29 December 2008	Secretary appointed miss emily gabriel williams (1 page)
29 December 2008	Return made up to 03/12/08; full list of members (4 pages)
29 December 2008	Appointment terminated secretary ainslee rutledge (1 page)
29 December 2008	Secretary appointed miss emily gabriel williams (1 page)
29 December 2008	Return made up to 03/12/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
17 December 2007	Return made up to 03/12/07; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 03/12/07; full list of members (3 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
20 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
20 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Return made up to 03/12/06; full list of members (3 pages)
28 December 2006	Return made up to 03/12/06; full list of members (3 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
9 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
9 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
23 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
9 June 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Return made up to 03/12/04; full list of members (8 pages)
21 December 2004	Return made up to 03/12/04; full list of members (8 pages)
21 December 2004	New director appointed (2 pages)
19 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2003	New director appointed (2 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
8 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 January 2003	Return made up to 03/12/02; full list of members (8 pages)
7 January 2003	Return made up to 03/12/02; full list of members (8 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
18 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
18 December 2000	Return made up to 03/12/00; full list of members (7 pages)
18 December 2000	Return made up to 03/12/00; full list of members (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 30 September 1999 (6 pages)
9 December 1999	Full accounts made up to 30 September 1999 (6 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
15 December 1998	Return made up to 03/12/98; change of members (6 pages)
15 December 1998	Return made up to 03/12/98; change of members (6 pages)
4 December 1998	Full accounts made up to 30 September 1998 (5 pages)
4 December 1998	Full accounts made up to 30 September 1998 (5 pages)
23 December 1997	Return made up to 03/12/97; full list of members (6 pages)
23 December 1997	Return made up to 03/12/97; full list of members (6 pages)
13 November 1997	Full accounts made up to 30 September 1997 (4 pages)
13 November 1997	Full accounts made up to 30 September 1997 (4 pages)
17 December 1996	Return made up to 03/12/96; full list of members (6 pages)
17 December 1996	Return made up to 03/12/96; full list of members (6 pages)
20 November 1996	Full accounts made up to 30 September 1996 (6 pages)
20 November 1996	Full accounts made up to 30 September 1996 (6 pages)
30 November 1995	Return made up to 03/12/95; no change of members (4 pages)
30 November 1995	Return made up to 03/12/95; no change of members (4 pages)
14 November 1995	Full accounts made up to 30 September 1995 (5 pages)
14 November 1995	Full accounts made up to 30 September 1995 (5 pages)

114 Holland Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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