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75 Holland Road Limited

75 Holland Road Limited is an active company incorporated on 6 September 2005 with the registered office located in London, Greater London. 75 Holland Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05555052
Private limited company
Age
20 years
Incorporated 6 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O Blue Crystal Residential Ltd Venture X, Building 7
566 Chiswick High Road
London
W4 5YG
United Kingdom
Address changed on 23 Jan 2026 (5 days ago)
Previous address was 75 Holland Road London W14 8HL
Telephone
02076037843
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Ballet Teacher • Italian • Lives in UK • Born in Jan 1949
Director • Marketing Director • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Editha Mansions Residents Association Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Exhibition Road Residents Management Limited
Blue Crystal Residential Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
Active
N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86K
Increased by £2.76K (+253%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.86K
Increased by £2.76K (+253%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Blue Crystal Residential Ltd Appointed
5 Days Ago on 23 Jan 2026
Maria Sparling Resigned
5 Days Ago on 23 Jan 2026
Registered Address Changed
5 Days Ago on 23 Jan 2026
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Micro Accounts Submitted
7 Months Ago on 15 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Appointment of Blue Crystal Residential Ltd as a secretary on 23 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Maria Sparling as a secretary on 23 January 2026
Submitted on 23 Jan 2026
Registered office address changed from 75 Holland Road London W14 8HL to C/O Blue Crystal Residential Ltd Venture X, Building 7 566 Chiswick High Road London W4 5YG on 23 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 Jun 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 11 Jun 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 12 Sep 2022
Repayment History
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