157 Holland Road Limited

Company Name	157 Holland Road Limited
Directors	Caroline Rosetta Thomas and Stefano Venchierutti
Company Status	Active
Company Number	03811620
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Caroline Rosetta Thomas
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	157 Holland Road London NW10 5AX

Director Name	Mr Stefano Venchierutti
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	19 May 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investment Manager 3rd Party Governance
Country of Residence	England
Correspondence Address	157a Holland Road London NW10 5AX

Director Name	Dr Marc Xavier Pelling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Doctor
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Richard Etienne Pelling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Warehouse Manager
Correspondence Address	157 Holland Road London NW10 5AX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Dr Marc Xavier Pelling
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Doctor
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Ms Melanie Jane Wray
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(4 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2017)
Role	TV Producer Director
Country of Residence	England
Correspondence Address	157 Holland Road Willesden London NW10 5AX

Secretary Name	Ms Caroline Rosetta Thomas
Nationality	British
Status	Resigned
Appointed	10 June 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2006)
Role	Production Designer
Country of Residence	United Kingdom
Correspondence Address	157 Holland Road London NW10 5AX

Secretary Name	Ms Melanie Jane Wray
Nationality	British
Status	Resigned
Appointed	29 July 2006(7 years after company formation)
Appointment Duration	11 years (resigned 01 August 2017)
Role	TV Director Producer
Country of Residence	England
Correspondence Address	157 Holland Road Willesden London NW10 5AX

Director Name	Mr James Borbor Allie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	157 Holland Road London NW10 5AX

Director Name	Ms Elena Salatino
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2021(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	157a Holland Road London NW10 5AX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	New Quadrant Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	30 March 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2021)
Correspondence Address	22 Chancery Lane Chancery Lane London WC2A 1LS

Contact

Telephone	020 76037843
Telephone region	London

Location

Registered Address	157 Holland Road London NW10 5AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caroline Rosetta Thomas 50.00% Ordinary
1 at £1	Melanie Wray 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 April 2024 (3 weeks ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Filing History

15 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
15 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
16 June 2022	Termination of appointment of Elena Salatino as a director on 16 June 2022 (1 page)
28 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
20 May 2021	Appointment of Mr Stefano Venchierutti as a director on 19 May 2021 (2 pages)
19 May 2021	Appointment of Ms Elena Salatino as a director on 19 May 2021 (2 pages)
19 May 2021	Termination of appointment of New Quadrant Trust Corporation Limited as a director on 19 May 2021 (1 page)
28 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
30 March 2020	Appointment of New Quadrant Trust Corporation Limited as a director on 30 March 2020 (2 pages)
30 March 2020	Termination of appointment of James Borbor Allie as a director on 31 January 2020 (1 page)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 March 2018	Termination of appointment of Melanie Jane Wray as a director on 1 September 2017 (1 page)
19 March 2018	Termination of appointment of Melanie Jane Wray as a secretary on 1 August 2017 (1 page)
19 March 2018	Appointment of Mr James Borbor Allie as a director on 18 March 2018 (2 pages)
19 March 2018	Cessation of Melanie Jane Wray as a person with significant control on 1 September 2017 (1 page)
19 March 2018	Notification of Caroline Rosetta Thomas as a person with significant control on 18 March 2018 (2 pages)
19 March 2018	Cessation of Melanie Jane Wray as a person with significant control on 1 September 2017 (1 page)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (2 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (5 pages)
25 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 2 (5 pages)
2 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 2 (5 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Director's details changed for Ms Melanie Jane Wray on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Caroline Rosetta Thomas on 22 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Melanie Wray on 22 July 2010 (1 page)
26 July 2010	Director's details changed for Ms Melanie Jane Wray on 22 July 2010 (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Caroline Rosetta Thomas on 22 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Melanie Wray on 22 July 2010 (1 page)
6 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 July 2008	Return made up to 22/07/08; full list of members (4 pages)
24 July 2008	Return made up to 22/07/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 July 2007	Return made up to 22/07/07; no change of members (7 pages)
31 July 2007	Return made up to 22/07/07; no change of members (7 pages)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 2006	New secretary appointed (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 September 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 September 2005	Return made up to 22/07/05; full list of members (7 pages)
20 September 2005	Return made up to 22/07/05; full list of members (7 pages)
20 September 2004	Return made up to 30/07/04; full list of members (7 pages)
20 September 2004	Return made up to 30/07/04; full list of members (7 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Resolutions RES13 ‐ Increase in issued shar 10/06/04 (1 page)
2 September 2004	Resolutions RES13 ‐ Increase in issued shar 10/06/04 (1 page)
2 September 2004	Secretary resigned;director resigned (2 pages)
2 September 2004	Ad 10/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 2004	Ad 10/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Secretary resigned;director resigned (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 August 2003	Return made up to 22/07/03; full list of members (7 pages)
15 August 2003	Return made up to 22/07/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
9 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 July 2001	Return made up to 22/07/01; full list of members (6 pages)
30 July 2001	Return made up to 22/07/01; full list of members (6 pages)
16 August 2000	Return made up to 22/07/00; full list of members (6 pages)
16 August 2000	Return made up to 22/07/00; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
31 July 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 46 aberdare gardens london NW6 3QA doctor (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 46 aberdare gardens london NW6 3QA doctor (1 page)
22 July 1999	Incorporation (16 pages)
22 July 1999	Incorporation (16 pages)

157 Holland Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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