105 Holland Road Residents Association Limited

Company Name	105 Holland Road Residents Association Limited
Company Status	Active
Company Number	01885686
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 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	Ashley Easton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(14 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Analyst
Correspondence Address	15 Salisbury Road Worcester Park Surrey KT4 7DF

Director Name	Samantha Ashley Easton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(14 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	15 Salisbury Road Worcester Park Surrey KT4 7DF

Director Name	Mrs Caroline Genye Pesaran
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(21 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Interior Design
Country of Residence	England
Correspondence Address	68 Warwick Gardens London W14 8PP

Secretary Name	Ashley Easton
Nationality	British
Status	Current
Appointed	31 March 2007(22 years, 1 month after company formation)
Appointment Duration	17 years
Role	Investment Banker
Correspondence Address	15 Salisbury Road Worcester Park Surrey KT4 7DF

Secretary Name	Samantha Ashley Easton
Nationality	British
Status	Current
Appointed	31 March 2007(22 years, 1 month after company formation)
Appointment Duration	17 years
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Salisbury Road Worcester Park Surrey KT4 7DF

Director Name	Rosalind Disher
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 1994)
Role	Designer
Correspondence Address	105 Holland Road London W14 8HS

Director Name	James McKay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1999)
Role	Training Consultant
Correspondence Address	105 Holland Road London W14 8HS

Director Name	Robert Zeidler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1999)
Role	Stockbroker
Correspondence Address	105 Holland Road London W14 8HS

Director Name	Alexander Maitland Elliott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(8 years, 1 month after company formation)
Appointment Duration	26 years (resigned 01 April 2019)
Role	Barrister
Correspondence Address	22 Formosa Street Drummoyne 2047 Sydney New South Wales Australia

Secretary Name	James McKay
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1999)
Role	Training Consultant
Correspondence Address	105 Holland Road London W14 8HS

Director Name	Andrew Robert Lowe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1994(9 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 December 2006)
Role	Banker
Correspondence Address	105b Holland Road London W14 8HS

Director Name	Enrico Rovelli
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1999(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	105 Holland Road London W14 8HS

Secretary Name	Andrew Robert Lowe
Nationality	British
Status	Resigned
Appointed	23 December 1999(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 December 2006)
Role	Banker
Correspondence Address	105b Holland Road London W14 8HS

Director Name	Mr Evtim Nikolov
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(23 years, 4 months after company formation)
Appointment Duration	9 years (resigned 25 July 2017)
Role	Company Director
Correspondence Address	105 Holland Road London W14 8HS

Location

Registered Address	68 Warwick Gardens Kensington London W14 8PP
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Maitland Elliott 25.00% Ordinary
1 at £1	Caroline Pesaran 25.00% Ordinary
1 at £1	Mr Evtim Nikolov 25.00% Ordinary
1 at £1	Samantha Ashley Easton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,726
Cash	£4,528
Current Liabilities	£6,254

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	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 3 July 2023 with updates (5 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
10 January 2023	Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 68 Warwick Gardens Kensington London W14 8PP on 10 January 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
10 January 2022	Director's details changed for Ashley Easton on 24 December 2021 (2 pages)
10 January 2022	Secretary's details changed for Ashley Easton on 24 December 2021 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
9 April 2019	Termination of appointment of Alexander Maitland Elliott as a director on 1 April 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 July 2018	Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 July 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017	Termination of appointment of Evtim Nikolov as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Evtim Nikolov as a director on 25 July 2017 (1 page)
20 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 August 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (7 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (7 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP United Kingdom on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP United Kingdom on 27 July 2010 (1 page)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 July 2009	Director appointed evtim nikolov logged form (1 page)
8 July 2009	Director appointed evtim nikolov logged form (1 page)
7 July 2009	Return made up to 03/07/09; full list of members (5 pages)
7 July 2009	Director and secretary's change of particulars / ashley easton / 03/07/2009 (1 page)
7 July 2009	Return made up to 03/07/09; full list of members (5 pages)
7 July 2009	Director and secretary's change of particulars / ashley easton / 03/07/2009 (1 page)
7 July 2009	Director and secretary's change of particulars / ashley easton / 03/07/2009 (1 page)
7 July 2009	Director and secretary's change of particulars / ashley easton / 03/07/2009 (1 page)
7 July 2009	Director's change of particulars / evtim nikolov / 29/06/2009 (1 page)
7 July 2009	Director's change of particulars / evtim nikolov / 29/06/2009 (1 page)
6 July 2009	Return made up to 31/03/09; full list of members (5 pages)
6 July 2009	Return made up to 31/03/09; full list of members (5 pages)
3 July 2009	Director appointed mr evtim nikolov (1 page)
3 July 2009	Director appointed mr evtim nikolov (1 page)
30 June 2009	Registered office changed on 30/06/2009 from effra house 34 high street ewell epsom surrey KT17 1RW (1 page)
30 June 2009	Registered office changed on 30/06/2009 from effra house 34 high street ewell epsom surrey KT17 1RW (1 page)
29 June 2009	Director's change of particulars / alexander elliott / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / alexander elliott / 29/06/2009 (1 page)
29 June 2009	Appointment terminated director enrico rovelli (1 page)
29 June 2009	Appointment terminated director enrico rovelli (1 page)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
10 April 2008	Director's change of particulars / ashley easton / 10/04/2008 (1 page)
10 April 2008	Director's change of particulars / ashley easton / 10/04/2008 (1 page)
10 April 2008	Director's change of particulars / alexander elliott / 10/04/2008 (1 page)
10 April 2008	Director's change of particulars / alexander elliott / 10/04/2008 (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 April 2007	Return made up to 31/03/07; full list of members (9 pages)
28 April 2007	Return made up to 31/03/07; full list of members (9 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 105 holland road london W14 8HS (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 105 holland road london W14 8HS (1 page)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 April 2006	Return made up to 31/03/06; full list of members (9 pages)
7 April 2006	Return made up to 31/03/06; full list of members (9 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 31/03/05; full list of members (9 pages)
29 March 2005	Return made up to 31/03/05; full list of members (9 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 31/03/04; full list of members (9 pages)
29 March 2004	Return made up to 31/03/04; full list of members (9 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 31/03/03; full list of members (9 pages)
26 March 2003	Return made up to 31/03/03; full list of members (9 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (8 pages)
9 April 2002	Return made up to 31/03/02; full list of members (8 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
6 July 2001	Full accounts made up to 31 March 2000 (5 pages)
6 July 2001	Full accounts made up to 31 March 2000 (5 pages)
14 April 2001	Return made up to 31/03/01; full list of members (8 pages)
14 April 2001	Return made up to 31/03/01; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 March 1999 (5 pages)
27 June 2000	Full accounts made up to 31 March 1999 (5 pages)
16 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
5 November 1999	Return made up to 31/03/99; full list of members (6 pages)
5 November 1999	Return made up to 31/03/99; full list of members (6 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 August 1998	Return made up to 31/03/98; no change of members (4 pages)
4 August 1998	Return made up to 31/03/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
23 October 1996	Return made up to 31/03/96; full list of members (6 pages)
23 October 1996	Return made up to 31/03/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 February 1985	Incorporation (17 pages)
13 February 1985	Certificate of incorporation (1 page)
13 February 1985	Incorporation (17 pages)
13 February 1985	Certificate of incorporation (1 page)

105 Holland Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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