114 HOLLAND ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 114 Holland Road Ltd

114 HOLLAND ROAD LIMITED was founded on 1981-08-12 and has its registered office in London. The organisation's status is listed as "Active". 114 Holland Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
114 HOLLAND ROAD LIMITED

NIGEL COWELL FLAT 6, 114 HOLLAND ROAD LONDON W14 8BD Other companies in W14

Filing Information

Company Number		01579513
Company ID Number		01579513
Date formed		1981-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-02-04 15:58:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 HOLLAND ROAD LIMITED

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Company Officers of 114 HOLLAND ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL DAVID COWELL	Company Secretary	2016-01-01
ABHIMANYU GUPTA	Director	2012-08-29
EMILY GABRIEL THOMAS	Director	2009-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY PHILLIPS	Company Secretary	2012-09-11	2016-01-01
BLOCK MANAGEMENT UK LTD	Company Secretary	2009-08-03	2012-09-26
EMILY WILLIAMS	Company Secretary	2008-10-22	2010-04-30
AINSLEE HELEN RUTLEDGE	Director	1993-02-11	2009-08-03
AINSLEE HELEN RUTLEDGE	Company Secretary	1999-05-26	2008-10-22
EMILY WILLIAMS	Director	2007-08-10	2008-10-22
MICHAEL REGINALD CROWTHER	Director	2006-06-14	2007-08-10
VALENTINE MIRINGOU	Director	2004-10-25	2006-06-14
YUMI TAKIGAWA	Director	2003-09-03	2004-10-25
MICHAEL REGINALD CROWTHER	Director	2001-07-23	2003-09-03
ELIZABETH WHITE	Director	1999-05-26	2001-07-23
HAROLD WILLIAM EVELYN HOSKING	Company Secretary	1991-12-20	1999-05-26
HAROLD WILLIAM EVELYN HOSKING	Director	1991-12-20	1999-05-26
OLIVE PENELOPE ELLIOTT KING	Director	1991-12-20	1993-02-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD
2016-05-31	TM02	Termination of appointment of Lucy Phillips on 2016-01-01
2016-05-31	AP03	Appointment of Mr Nigel David Cowell as company secretary on 2016-01-01
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	03/12/13 ANNUAL RETURN FULL LIST
2014-01-16	CH01	Director's details changed for Mr Abhimanyu Gupta on 2013-09-03
2013-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-23	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/12 FROM C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ
2012-09-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BLOCK MANAGEMENT UK LTD
2012-09-11	AP03	Appointment of Lucy Phillips as company secretary
2012-08-29	CH01	Director's details changed for Miss Emily Williams on 2012-08-29
2012-08-29	AP01	DIRECTOR APPOINTED MR ABHIMANYU GUPTA
2012-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY WILLIAMS
2010-12-03	AR01	03/12/10 FULL LIST
2010-04-20	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	03/12/09 FULL LIST
2009-08-04	288a	DIRECTOR APPOINTED MISS EMILY WILLIAMS
2009-08-04	288a	SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD
2009-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 114 HOLLAND ROAD LONDON W14 8BD
2009-08-03	288b	APPOINTMENT TERMINATED DIRECTOR AINSLEE RUTLEDGE
2009-03-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-29	288b	APPOINTMENT TERMINATED SECRETARY AINSLEE RUTLEDGE
2008-12-29	288b	APPOINTMENT TERMINATED DIRECTOR EMILY WILLIAMS
2008-12-29	288a	SECRETARY APPOINTED MISS EMILY GABRIEL WILLIAMS
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-17	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288b	DIRECTOR RESIGNED
2007-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288b	DIRECTOR RESIGNED
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-23	363(288)	DIRECTOR RESIGNED
2005-12-23	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-21	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	363(288)	DIRECTOR RESIGNED
2003-12-19	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-07	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-18	363s	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-18	288a	NEW DIRECTOR APPOINTED
2001-12-18	363(288)	DIRECTOR RESIGNED
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-18	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-01-27	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
2000-01-27	288a	NEW DIRECTOR APPOINTED
2000-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-29	288a	NEW SECRETARY APPOINTED
1999-11-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-15	363s	RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1997-12-23	363s	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 30/09/97

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 114 HOLLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 114 HOLLAND ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

114 HOLLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 114 HOLLAND ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 114 HOLLAND ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 114 HOLLAND ROAD LIMITED

Trademarks

We have not found any records of 114 HOLLAND ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 114 HOLLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 114 HOLLAND ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 114 HOLLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 114 HOLLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 114 HOLLAND ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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