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31 Holland Road Kensal Green Limited
31 Holland Road Kensal Green Limited is an active company incorporated on 18 May 2004 with the registered office located in London, Greater London. 31 Holland Road Kensal Green Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
05130725
Private limited company
Age
21 years
Incorporated
18 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about 31 Holland Road Kensal Green Limited
Contact
Update Details
Address
31a Holland Road
London
NW10 5AH
Same address for the past
13 years
Companies in NW10 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Lorenzo Piras
PSC • Director • Italian,british • Lives in England • Born in Nov 1987
Ms Emi Kaneko
PSC • Director • Japanese • Lives in England • Born in Apr 1984
Cindy Thu Le Co
Director • Designer • Australian • Lives in England • Born in Feb 1986
Lisa Colleen Durr
Director • Canadian • Lives in England • Born in Dec 1964
Mrs Lisa Colleen Durr
PSC • Canadian • Lives in England • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blaze On Line Limited
Lisa Colleen Durr is a mutual person.
Active
Friends Of Kensal Rise Library Limited
Lorenzo Piras is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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
£6.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Lorenzo Piras Appointed
1 Year 3 Months Ago on 1 Aug 2024
Lorenzo Piras (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Cindy Thu Le Co Resigned
1 Year 3 Months Ago on 1 Aug 2024
Cindy Thu Le Co (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 17 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Appointment of Mr Lorenzo Piras as a director on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Cindy Thu Le Co as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Cindy Thu Le Co as a director on 1 August 2024
Submitted on 5 Aug 2024
Notification of Lorenzo Piras as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 25 Feb 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 24 Feb 2023
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Repayment History
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