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114 Holland Road Limited

114 Holland Road Limited is a dormant company incorporated on 12 August 1981 with the registered office located in London, Greater London. 114 Holland Road Limited was registered 44 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01579513
Private limited company
Age
44 years
Incorporated 12 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Lfg Property Management 3rd Floor
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 10 Oct 2025 (29 days ago)
Previous address was Basement Flat 114 Holland Road London W14 8BD England
Telephone
02076037843
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • University Lecturer • Indian • Lives in UK • Born in May 1985
Director • Singaporean • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Jul 1943
Director • Fine Artist • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Four Craven Hill Management Limited
JMW Barnard Management Limited is a mutual person.
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35/36 Rutland Gate Tenants Management Company Limited
JMW Barnard Management Limited is a mutual person.
Active
Lancaster House, Sussex Gardens Limited
JMW Barnard Management Limited is a mutual person.
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Emmervale Properties Limited
JMW Barnard Management Limited is a mutual person.
Active
West House (Management) Limited
JMW Barnard Management Limited is a mutual person.
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Palace Place Mansions (Kensington) Limited
JMW Barnard Management Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
29 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 4 Jun 2025
Lfg Property Management Appointed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Jmw Barnard Management Limited Resigned
5 Months Ago on 4 Jun 2025
Abhimanyu Gupta Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Nigel David Cowell Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ms Oludolapo Fasan Appointed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Registered office address changed from Basement Flat 114 Holland Road London W14 8BD England to C/O Lfg Property Management 3rd Floor 86-90 Paul Street London EC2A 4NE on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Jmw Barnard Management Limited as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 17 Abingdon Road London W8 6AH England to Basement Flat 114 Holland Road London W14 8BD on 4 June 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jun 2025
Appointment of Lfg Property Management as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Abhimanyu Gupta as a director on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mr Nigel David Cowell as a director on 1 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Francis Mirandah as a director on 20 August 2024
Submitted on 28 Aug 2024
Repayment History
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