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39 Holland Road Limited

39 Holland Road Limited is an active company incorporated on 21 May 1998 with the registered office located in London, Greater London. 39 Holland Road Limited was registered 27 years ago.
Status
Active
Active since 13 years ago
Company No
03568773
Private limited company
Age
27 years
Incorporated 21 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
39 Holland Road 39 Holland Road
London
Greater London
W14 8HJ
United Kingdom
Address changed on 31 Jan 2025 (9 months ago)
Previous address was 37a Holland Road London W14 8HJ
Telephone
02076037843
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • House Husband • French • Lives in UK • Born in Jun 1970
Director • Marketing Assistant • British • Lives in England • Born in Dec 2001
Director • Banking • Swedish • Lives in England • Born in Oct 1983
Mr Eric Didier Chatroux
PSC • French • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pezeshki & Associates Ltd
Kasra Seyed Pezeshki is a mutual person.
Active
Enveq Investments Limited
Kasra Seyed Pezeshki is a mutual person.
Active
Aterian Plc
Kasra Seyed Pezeshki is a mutual person.
Active
Artist Preserve Limited
Kasra Seyed Pezeshki is a mutual person.
Active
Anne Chatroux Executive Partnering Ltd
Eric Didier Chatroux is a mutual person.
Active
Stardens Limited
Kasra Seyed Pezeshki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Lachlan Alexander Bruce Walker Details Changed
9 Months Ago on 1 Feb 2025
Mr Lachlan Alexander Bruce Walker Details Changed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Mr Eric Didier Chatroux Details Changed
10 Months Ago on 1 Jan 2025
Mr Eric Didier Chatroux (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Director's details changed for Mr Eric Didier Chatroux on 1 January 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Lachlan Alexander Bruce Walker on 1 February 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Lachlan Alexander Bruce Walker on 1 February 2025
Submitted on 10 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Mr Eric Didier Chatroux as a person with significant control on 1 January 2025
Submitted on 9 Jun 2025
Registered office address changed from 37a Holland Road London W14 8HJ to 39 Holland Road 39 Holland Road London Greater London W14 8HJ on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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