107 Holland Road Limited

Company Name	107 Holland Road Limited
Director	Ian Stewart Hancock
Company Status	Active
Company Number	01822529
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 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	Ian Stewart Hancock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(19 years, 10 months after company formation)
Appointment Duration	20 years
Role	Property Developer
Country of Residence	United States
Correspondence Address	4148 University Boulevard Houston Texas 77005 United States

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	07 February 2022(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Susanna Margit White
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 1996)
Role	Film Maker
Correspondence Address	107c Holland Road London W14 8HS

Director Name	Mr Nicholas Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	107 Holland Road London W14 8HS

Director Name	Mr Joseph Chelhot
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 September 2002)
Role	Self Employed
Correspondence Address	107 Holland Road London W14 8HS

Director Name	Ms Dorothy Baker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 1996)
Role	Analyst
Correspondence Address	107 Holland Road London W14 8HS

Secretary Name	Ms Dorothy Baker
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	107 Holland Road London W14 8HS

Secretary Name	Neale Anthony Jackson
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Flat 3 107 Holland Road Holland Park London W14 8HS

Director Name	Andrew Leonard Hugill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian Uk
Status	Resigned
Appointed	16 January 1997(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2000)
Role	Computer Consultant
Correspondence Address	61 York Avenue East Sheen London SW14 7LQ

Director Name	Marilyn Neal-Fisher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 January 2000)
Role	Barrister
Correspondence Address	107c Holland Road London W14 8HS

Secretary Name	Marilyn Neal-Fisher
Nationality	British
Status	Resigned
Appointed	16 January 1997(12 years, 7 months after company formation)
Appointment Duration	12 months (resigned 15 January 1998)
Role	Barrister
Correspondence Address	107c Holland Road London W14 8HS

Secretary Name	Andrew Leonard Hugill
Nationality	Australian Uk
Status	Resigned
Appointed	15 January 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	61 York Avenue East Sheen London SW14 7LQ

Director Name	Rachel Harding
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Sales Executive
Correspondence Address	107 Holland Road London W14 8HS

Secretary Name	Rachel Harding
Nationality	British
Status	Resigned
Appointed	30 March 2000(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Sales Executive
Correspondence Address	107 Holland Road London W14 8HS

Director Name	Ronald Wigham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2004)
Role	Engineer
Correspondence Address	107 Holland Road 1st Floor London W14 8HS

Secretary Name	Ian Stewart Hancock
Nationality	British
Status	Resigned
Appointed	15 April 2004(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	1a Perrymead Street London SW6 3SW

Secretary Name	Ms Catherine Hurley
Nationality	British
Status	Resigned
Appointed	18 February 2005(20 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	53 Speldhurst Road London W4 1BY

Director Name	Vanessa Ann Turner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(23 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Holland Road London W14 8HS

Contact

Telephone	020 72214488
Telephone region	London

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aziz Cherquaoui 20.00% Ordinary
1 at £1	Catherine Tracy Hurley 20.00% Ordinary
1 at £1	Ian Stuart Hancock 20.00% Ordinary
1 at £1	Nosrat Rafizdeh 20.00% Ordinary
1 at £1	Simon Wing Ki Lam 20.00% Ordinary

Financials

Year	2014
Turnover	£9,765
Net Worth	£2,541
Cash	£1,751
Current Liabilities	£2,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 November 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
13 February 2023	Termination of appointment of Ian Stewart Hancock as a director on 1 February 2023 (1 page)
27 January 2023	Appointment of Ms Paulina Wing Sze Lau as a director on 27 January 2023 (2 pages)
30 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 December 2022	Statement of capital following an allotment of shares on 29 November 2022 GBP 6 (3 pages)
26 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
19 June 2022	Registered office address changed from 51 Marloes Road London W8 6LA England to 266 Kingsland Road London E8 4DG on 19 June 2022 (1 page)
19 June 2022	Termination of appointment of Catherine Hurley as a secretary on 7 February 2022 (1 page)
30 May 2022	Appointment of Managed Exit Limited as a secretary on 7 February 2022 (2 pages)
13 January 2022	Confirmation statement made on 26 November 2021 with updates (4 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 February 2021	Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021 (1 page)
10 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
11 November 2019	Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on 11 November 2019 (1 page)
10 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Registered office address changed from 136 Kensington Church Street London W8 4BH to 15 Young Street First Floor London W8 5EH on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 136 Kensington Church Street London W8 4BH to 15 Young Street First Floor London W8 5EH on 31 October 2017 (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
15 March 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 April 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (5 pages)
16 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (5 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5 (5 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5 (5 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (5 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (5 pages)
2 December 2013	Director's details changed for Ian Stewart Hancock on 19 December 2012 (2 pages)
2 December 2013	Director's details changed for Ian Stewart Hancock on 19 December 2012 (2 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
23 February 2012	Termination of appointment of Vanessa Turner as a director (2 pages)
23 February 2012	Termination of appointment of Vanessa Turner as a director (2 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 November 2009	Director's details changed for Vanessa Ann Turner on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Ian Stewart Hancock on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Vanessa Ann Turner on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Ian Stewart Hancock on 30 November 2009 (2 pages)
26 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 December 2008	Return made up to 26/11/08; full list of members (5 pages)
16 December 2008	Return made up to 26/11/08; full list of members (5 pages)
27 December 2007	Return made up to 26/11/07; full list of members (3 pages)
27 December 2007	Return made up to 26/11/07; full list of members (3 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
3 February 2007	Return made up to 26/11/06; full list of members (7 pages)
3 February 2007	Return made up to 26/11/06; full list of members (7 pages)
29 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2006	Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2006	Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
10 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2004	Full accounts made up to 31 March 2003 (10 pages)
10 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Return made up to 26/11/02; full list of members (8 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Return made up to 26/11/02; full list of members (8 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
4 February 2002	Return made up to 26/11/01; change of members (6 pages)
4 February 2002	Return made up to 26/11/01; change of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
8 February 2001	Full accounts made up to 31 March 2000 (10 pages)
8 February 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Return made up to 26/11/00; full list of members (7 pages)
15 January 2001	Return made up to 26/11/00; full list of members (7 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
6 December 1999	Return made up to 26/11/99; full list of members (8 pages)
6 December 1999	Return made up to 26/11/99; full list of members (8 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
15 December 1998	Return made up to 26/11/98; full list of members (6 pages)
15 December 1998	Return made up to 26/11/98; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (11 pages)
12 November 1998	Full accounts made up to 31 March 1998 (11 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
19 February 1998	Registered office changed on 19/02/98 from: 107 holland road london W14 8HS (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 107 holland road london W14 8HS (1 page)
15 January 1998	Full accounts made up to 31 March 1996 (12 pages)
15 January 1998	Full accounts made up to 31 March 1996 (12 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Return made up to 26/11/96; change of members 363(288) ‐ Director resigned (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Return made up to 26/11/96; change of members 363(288) ‐ Director resigned (6 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 June 1984	Incorporation (17 pages)

107 Holland Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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