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44 Holland Villas Road Limited

44 Holland Villas Road Limited is an active company incorporated on 18 April 2016 with the registered office located in London, Greater London. 44 Holland Villas Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10129391
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
61 Charlotte Street
London
W1T 4PF
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 66 Leman Street London E1 8EU United Kingdom
Telephone
020 75228742
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1941
Director • British • Lives in UK • Born in Jun 1967
Merchant Land Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17.91K
Increased by £9.18K (+105%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.13M
Increased by £3.8K (0%)
Total Liabilities
-£4.1M
Increased by £51.46K (+1%)
Net Assets
-£969.27K
Decreased by £47.66K (+5%)
Debt Ratio (%)
131%
Increased by 1.49% (+1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
David George Rowe Resigned
2 Years 3 Months Ago on 27 Jul 2023
Merchant Land Investments Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Satisfaction of charge 101293910001 in full
Submitted on 28 Feb 2024
Satisfaction of charge 101293910002 in full
Submitted on 28 Feb 2024
Termination of appointment of David George Rowe as a secretary on 27 July 2023
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 October 2022
Submitted on 4 Aug 2023
Registered office address changed from 66 Leman Street London E1 8EU United Kingdom to 61 Charlotte Street London W1T 4PF on 2 May 2023
Submitted on 2 May 2023
Change of details for Merchant Land Investments Limited as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Repayment History
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