98 Holland Road (W14) Company Limited

Company Name	98 Holland Road (W14) Company Limited
Company Status	Active
Company Number	01852755
Category	Private Limited Company
Incorporation Date	4 October 1984(39 years, 7 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	Miss Lucie Rose Anderson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	59 Brackenbury Property Management Ltd Glenthorne Road London W6 0LJ

Director Name	Mrs Gail Marylyn Meredith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Charity Administrator
Country of Residence	England
Correspondence Address	59 Brackenbury Property Management Ltd Glenthorne Road London W6 0LJ

Director Name	Ms Dgamila Diffalah
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	11 July 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Flight Attendant
Country of Residence	England
Correspondence Address	59 Brackenbury Property Management Ltd Glenthorne Road London W6 0LJ

Director Name	Mr John Leo Cassidy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1998)
Role	Divisional Sales & Marketing Manager
Correspondence Address	98 Holland Road London W14 8BD

Director Name	Mr Sherif Gabriel Dahan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	28 May 1991(6 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 11 July 2015)
Role	Foreign Exchange
Country of Residence	United Kingdom
Correspondence Address	Flat 2,98 Holland Road London W14 8BD

Director Name	Anna Romana Romani
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 1991(6 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	Anna Romana Romani
Nationality	Italian
Status	Resigned
Appointed	28 May 1991(6 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr Nader Youssef Abdelaziz
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 May 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	98 Holland Road London W14 8BD

Contact

Telephone	020 76037843
Telephone region	London

Location

Registered Address	59 Brackenbury Property Management Ltd Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

40 at £1	Gail M. Meredith 40.00% Ordinary
20 at £1	Anna R. Romani 20.00% Ordinary
20 at £1	Lucie R. Anderson 20.00% Ordinary
20 at £1	Sherif G. Dahan 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,792
Cash	£6,984
Current Liabilities	£1,992

Accounts

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

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
26 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of Nader Youssef Abdelaziz as a director on 14 May 2021 (1 page)
21 May 2021	Cessation of Nader Youssef Abdelaziz as a person with significant control on 14 May 2021 (1 page)
1 March 2021	Registered office address changed from 17 Abingdon Road London W8 6AH England to 59 Brackenbury Property Management Ltd Glenthorne Road London W6 0LJ on 1 March 2021 (1 page)
30 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 May 2020	Cessation of Anna Romana Romani as a person with significant control on 21 February 2020 (1 page)
27 May 2020	Notification of Nader Youssef Abdelaziz as a person with significant control on 21 February 2020 (2 pages)
27 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
11 May 2020	Appointment of Mr Nader Youssef Abdelaziz as a director on 11 May 2020 (2 pages)
10 March 2020	Termination of appointment of Anna Romana Romani as a director on 21 February 2020 (1 page)
10 March 2020	Termination of appointment of Anna Romana Romani as a secretary on 21 February 2020 (1 page)
19 February 2020	Registered office address changed from 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 19 February 2020 (1 page)
11 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 May 2019	Registered office address changed from Flat 2,98 Holland Road London W14 8BD to 181 Kensington High Street London W8 6SH on 21 May 2019 (1 page)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Termination of appointment of Sherif Gabriel Dahan as a director on 11 July 2015 (1 page)
10 December 2015	Appointment of Ms Dgamila Diffalah as a director on 11 July 2015 (2 pages)
10 December 2015	Appointment of Ms Dgamila Diffalah as a director on 11 July 2015 (2 pages)
10 December 2015	Termination of appointment of Sherif Gabriel Dahan as a director on 11 July 2015 (1 page)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Director's details changed for Mrs Gail Marylyn Meredith on 11 June 2011 (2 pages)
11 June 2012	Director's details changed for Anna Romana Romani on 11 June 2011 (2 pages)
11 June 2012	Director's details changed for Mrs Gail Marylyn Meredith on 11 June 2011 (2 pages)
11 June 2012	Secretary's details changed for Anna Romana Romani on 11 June 2011 (1 page)
11 June 2012	Director's details changed for Miss Lucie Rose Anderson on 11 June 2011 (2 pages)
11 June 2012	Director's details changed for Mr Sherif Gabriel Dahan on 11 June 2011 (2 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Director's details changed for Anna Romana Romani on 11 June 2011 (2 pages)
11 June 2012	Secretary's details changed for Anna Romana Romani on 11 June 2011 (1 page)
11 June 2012	Director's details changed for Mr Sherif Gabriel Dahan on 11 June 2011 (2 pages)
11 June 2012	Director's details changed for Miss Lucie Rose Anderson on 11 June 2011 (2 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 May 2011	Director's details changed for Anna Romana Romani on 1 June 2010 (2 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Director's details changed for Anna Romana Romani on 1 June 2010 (2 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Director's details changed for Anna Romana Romani on 1 June 2010 (2 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 June 2010	Director's details changed for Mr Sherif Gabriel Dahan on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Anna Romana Romani on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Sherif Gabriel Dahan on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Sherif Gabriel Dahan on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Mrs Gail Marylyn Meredith on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Gail Marylyn Meredith on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Anna Romana Romani on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Anna Romana Romani on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Miss Lucie Rose Anderson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Miss Lucie Rose Anderson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Gail Marylyn Meredith on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Miss Lucie Rose Anderson on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 17/05/09; full list of members (5 pages)
11 June 2009	Return made up to 17/05/09; full list of members (5 pages)
20 May 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 May 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 17/05/08; full list of members (5 pages)
20 May 2008	Return made up to 17/05/08; full list of members (5 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 May 2006	Return made up to 17/05/06; full list of members (3 pages)
22 May 2006	Return made up to 17/05/06; full list of members (3 pages)
28 March 2006	Partial exemption accounts made up to 31 March 2005 (10 pages)
28 March 2006	Partial exemption accounts made up to 31 March 2005 (10 pages)
1 July 2005	Return made up to 17/05/05; full list of members (3 pages)
1 July 2005	Return made up to 17/05/05; full list of members (3 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 June 2004	Return made up to 17/05/04; full list of members (9 pages)
1 June 2004	Return made up to 17/05/04; full list of members (9 pages)
23 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 July 2003	Return made up to 17/05/03; full list of members (9 pages)
9 July 2003	Return made up to 17/05/03; full list of members (9 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 July 2002	Return made up to 17/05/02; full list of members (9 pages)
26 July 2002	Return made up to 17/05/02; full list of members (9 pages)
12 June 2001	Return made up to 17/05/01; full list of members (8 pages)
12 June 2001	Full accounts made up to 31 March 2001 (9 pages)
12 June 2001	Full accounts made up to 31 March 2001 (9 pages)
12 June 2001	Return made up to 17/05/01; full list of members (8 pages)
19 June 2000	Full accounts made up to 31 March 2000 (8 pages)
19 June 2000	Return made up to 17/05/00; full list of members (8 pages)
19 June 2000	Full accounts made up to 31 March 2000 (8 pages)
19 June 2000	Return made up to 17/05/00; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (9 pages)
14 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 May 1999	Registered office changed on 28/05/99 from: 8 bridle close surbiton road kingston upon thames surrey, KT1 2JW (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 8 bridle close surbiton road kingston upon thames surrey, KT1 2JW (1 page)
28 May 1999	Return made up to 17/05/99; full list of members 363(287) ‐ Registered office changed on 28/05/99 (6 pages)
28 May 1999	Return made up to 17/05/99; full list of members 363(287) ‐ Registered office changed on 28/05/99 (6 pages)
15 July 1998	Full accounts made up to 31 March 1998 (8 pages)
15 July 1998	Full accounts made up to 31 March 1998 (8 pages)
12 May 1998	Return made up to 17/05/98; change of members (8 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 17/05/98; change of members (8 pages)
12 May 1998	Director resigned (1 page)
8 July 1997	Return made up to 17/05/97; full list of members (8 pages)
8 July 1997	Return made up to 17/05/97; full list of members (8 pages)
7 July 1997	Full accounts made up to 31 March 1997 (8 pages)
7 July 1997	Full accounts made up to 31 March 1997 (8 pages)
21 August 1996	Full accounts made up to 31 March 1996 (8 pages)
21 August 1996	Full accounts made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 17/05/96; no change of members (6 pages)
11 July 1996	Return made up to 17/05/96; no change of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 July 1995	Return made up to 17/05/95; no change of members (6 pages)
18 July 1995	Return made up to 17/05/95; no change of members (6 pages)
4 October 1984	Incorporation (13 pages)
4 October 1984	Incorporation (13 pages)

98 Holland Road (W14) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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