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58 Holland Road Limited

58 Holland Road Limited is a dormant company incorporated on 1 March 2013 with the registered office located in London, Greater London. 58 Holland Road Limited was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08425482
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Redan House, 23 Redan Place
London
W2 4SA
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 58 Holland Road London W14 8BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Ash Ponsonby Management Ltd Appointed
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Regis Group (Barclays) Ltd Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr Mircea Daniel Bucur Appointed
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Registered office address changed from 58 Holland Road London W14 8BB England to 11 Redan House, 23 Redan Place London W2 4SA on 29 January 2024
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Jan 2024
Appointment of Ash Ponsonby Management Ltd as a secretary on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Mircea Daniel Bucur as a director on 20 July 2023
Submitted on 20 Jul 2023
Appointment of Regis Group (Barclays) Ltd as a director on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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