| Company Name | 102 Holland Road (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07718745 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 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 | Mr Matthew Charles Boyle |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 102 Holland Road Kensington London W14 8BD |
| Director Name | Ms Sarita Jha |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 102 Holland Road Kensington London W14 8BD |
| Director Name | Mr Mark Sinclair Wood |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 102 Holland Road Kensington London W14 8BD |
| Secretary Name | Mrs Tina Frances Tolias |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2011(3 days after company formation) |
| Appointment Duration | 2 years (resigned 22 August 2013) |
| Role | Company Director |
| Correspondence Address | 4 Challoner Crescent London W14 9LE |
| Secretary Name | Mr Craig Newell |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2013(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 March 2015) |
| Role | Company Director |
| Correspondence Address | 4 Challoner Crescent London W14 9LE |
| Director Name | Dorrington London Flats Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Correspondence Address | 73 Erpinghom Road Putney London SW15 1BH |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Location
| Registered Address | 11 Redan House 23 Redan Place London W2 4SA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Sinclair Wood & Maria Velez Wood 33.33% Ordinary |
|---|---|
| 1 at £1 | Matthew Charles Boyle 33.33% Ordinary |
| 1 at £1 | Sarita Jha 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 24 November 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 24 November 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Registered office address changed from C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 22 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA on 27 April 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Craig Newell as a secretary on 4 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Craig Newell as a secretary on 4 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Craig Newell as a secretary on 4 March 2015 (1 page) |
| 20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 20 August 2014 (1 page) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Termination of appointment of Tina Tolias as a secretary (1 page) |
| 23 August 2013 | Appointment of Mr Craig Newell as a secretary (2 pages) |
| 23 August 2013 | Termination of appointment of Tina Tolias as a secretary (1 page) |
| 23 August 2013 | Appointment of Mr Craig Newell as a secretary (2 pages) |
| 13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Termination of appointment of Dorrington London Flats Limited as a director (1 page) |
| 27 July 2012 | Termination of appointment of Dorrington London Flats Limited as a director (1 page) |
| 29 July 2011 | Termination of appointment of Stardata Business Services Limited as a secretary (1 page) |
| 29 July 2011 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Appointment of Mrs Tina Frances Tolias as a secretary (1 page) |
| 29 July 2011 | Termination of appointment of Stardata Business Services Limited as a secretary (1 page) |
| 29 July 2011 | Appointment of Mrs Tina Frances Tolias as a secretary (1 page) |
| 26 July 2011 | Incorporation (23 pages) |
| 26 July 2011 | Incorporation (23 pages) |