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107 Holland Road Limited

107 Holland Road Limited is an active company incorporated on 7 June 1984 with the registered office located in London, Greater London. 107 Holland Road Limited was registered 41 years ago.
Status
Active
Active since 3 years ago
Company No
01822529
Private limited company
Age
41 years
Incorporated 7 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Holland Road
107 Holland Road
London
W14 8HS
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 266 Kingsland Road London E8 4DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Hong Konger • Lives in Hong Kong • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Managed Exit Limited is a mutual person.
Active
Aberdeen Court Limited
Managed Exit Limited is a mutual person.
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Brookfield Court (Kenton) Management Company Limited
Managed Exit Limited is a mutual person.
Active
Estmanco (Freeman Road) Limited
Managed Exit Limited is a mutual person.
Active
Princeacre Limited
Managed Exit Limited is a mutual person.
Active
Heston Grosvenor Management Company Limited
Managed Exit Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Managed Exit Limited Resigned
1 Year 3 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Ian Stewart Hancock Resigned
2 Years 9 Months Ago on 1 Feb 2023
Ms Paulina Wing Sze Lau Appointed
2 Years 9 Months Ago on 27 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Nov 2022
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Documents
Termination of appointment of Managed Exit Limited as a secretary on 9 August 2024
Submitted on 17 Jan 2025
Registered office address changed from 266 Kingsland Road London E8 4DG England to Holland Road 107 Holland Road London W14 8HS on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Termination of appointment of Ian Stewart Hancock as a director on 1 February 2023
Submitted on 13 Feb 2023
Appointment of Ms Paulina Wing Sze Lau as a director on 27 January 2023
Submitted on 27 Jan 2023
Resolutions
Submitted on 30 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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