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Company Information for

114 HOLLAND ROAD LIMITED

NIGEL COWELL, FLAT 6, 114 HOLLAND ROAD, LONDON, W14 8BD,
Company Registration Number
01579513
Private Limited Company
Active

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
Company Name
114 HOLLAND ROAD LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM C/O C/O Lucy Phillips, Flat 2 114 Holland Road London W14 8BD
2016-05-31TM02Termination of appointment of Lucy Phillips on 2016-01-01
2016-05-31AP03Appointment of Mr Nigel David Cowell as company secretary on 2016-01-01
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0103/12/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for Mr Abhimanyu Gupta on 2013-09-03
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-23AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BLOCK MANAGEMENT UK LTD
2012-09-11AP03Appointment of Lucy Phillips as company secretary
2012-08-29CH01Director's details changed for Miss Emily Williams on 2012-08-29
2012-08-29AP01DIRECTOR APPOINTED MR ABHIMANYU GUPTA
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20AR0103/12/11 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY EMILY WILLIAMS
2010-12-03AR0103/12/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-04AR0103/12/09 FULL LIST
2009-08-04288aDIRECTOR APPOINTED MISS EMILY WILLIAMS
2009-08-04288aSECRETARY APPOINTED BLOCK MANAGEMENT UK LTD
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 114 HOLLAND ROAD LONDON W14 8BD
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR AINSLEE RUTLEDGE
2009-03-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY AINSLEE RUTLEDGE
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR EMILY WILLIAMS
2008-12-29288aSECRETARY APPOINTED MISS EMILY GABRIEL WILLIAMS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-17363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-23363(288)DIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19363(288)DIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-07363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-18363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18363(288)DIRECTOR RESIGNED
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-18363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-01-27363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-29288aNEW SECRETARY APPOINTED
1999-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-15363sRETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1997-12-23363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-11-13AAFULL 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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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