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Home > England & Wales Companies > 107 HOLLAND ROAD LIMITED
Company Information for

107 HOLLAND ROAD LIMITED

HOLLAND ROAD, 107 HOLLAND ROAD, LONDON, W14 8HS,
Company Registration Number
01822529
Private Limited Company
Active

Company Overview

About 107 Holland Road Ltd
107 HOLLAND ROAD LIMITED was founded on 1984-06-07 and has its registered office in London. The organisation's status is listed as "Active". 107 Holland Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
107 HOLLAND ROAD LIMITED
 
Legal Registered Office
HOLLAND ROAD
107 HOLLAND ROAD
LONDON
W14 8HS
Other companies in W8
 
Filing Information
Company Number 01822529
Company ID Number 01822529
Date formed 1984-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 19:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 HOLLAND ROAD LIMITED
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Company Officers of 107 HOLLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HURLEY
 Company Secretary 2005-02-18
IAN STEWART HANCOCK
 Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA ANN TURNER
 Director 2007-06-05 2011-11-27
IAN STEWART HANCOCK
 Company Secretary 2004-04-15 2005-02-18
RACHEL HARDING
 Company Secretary 2000-03-30 2004-04-15
RACHEL HARDING
 Director 2000-03-30 2004-04-15
RONALD WIGHAM
 Director 2002-12-23 2004-04-15
JOSEPH CHELHOT
 Director 1991-11-26 2002-09-09
ANDREW LEONARD HUGILL
 Company Secretary 1998-01-15 2000-03-30
ANDREW LEONARD HUGILL
 Director 1997-01-16 2000-03-30
MARILYN NEAL-FISHER
 Director 1997-01-16 2000-01-11
MARILYN NEAL-FISHER
 Company Secretary 1997-01-16 1998-01-15
NEALE ANTHONY JACKSON
 Company Secretary 1996-03-01 1997-01-16
DOROTHY BAKER
 Director 1991-11-26 1996-08-16
SUSANNA MARGIT WHITE
 Director 1991-11-26 1996-04-02
DOROTHY BAKER
 Company Secretary 1991-11-26 1996-03-01
NICHOLAS EVANS
 Director 1991-11-26 1992-11-30

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
2025-01-17REGISTERED OFFICE CHANGED ON 17/01/25 FROM 266 Kingsland Road London E8 4DG England
2025-01-17Termination of appointment of Managed Exit Limited on 2024-08-09
2025-01-15CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2025-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR IAN STEWART HANCOCK
2023-01-27DIRECTOR APPOINTED MS PAULINA WING SZE LAU
2022-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12SH0129/11/22 STATEMENT OF CAPITAL GBP 6
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/22 FROM 51 Marloes Road London W8 6LA England
2022-06-19TM02Termination of appointment of Catherine Hurley on 2022-02-07
2022-05-30AP04Appointment of Managed Exit Limited as company secretary on 2022-02-07
2022-01-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 58 Kensington Church Street London W8 4DB England
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 15 Young Street First Floor London W8 5EH United Kingdom
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 136 Kensington Church Street London W8 4BH
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20DISS40Compulsory strike-off action has been discontinued
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-16AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-03AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Ian Stewart Hancock on 2012-12-19
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA TURNER
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0126/11/11 ANNUAL RETURN FULL LIST
2010-12-03AR0126/11/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANN TURNER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART HANCOCK / 30/11/2009
2009-02-26AA31/03/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18288aNEW DIRECTOR APPOINTED
2007-02-03363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-03288bSECRETARY RESIGNED
2004-12-10363(288)DIRECTOR RESIGNED
2004-12-10363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bSECRETARY RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-14363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288bDIRECTOR RESIGNED
2003-01-15363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-02-04363sRETURN MADE UP TO 26/11/01; CHANGE OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-26288bDIRECTOR RESIGNED
1999-12-06363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-15363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07288bSECRETARY RESIGNED
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-07288cDIRECTOR'S PARTICULARS CHANGED
1998-04-07288aNEW SECRETARY APPOINTED
1998-04-07363sRETURN MADE UP TO 26/11/97; CHANGE OF MEMBERS
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 107 HOLLAND ROAD LONDON W14 8HS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-06-17363sRETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS
1997-06-17288bDIRECTOR RESIGNED
1997-06-17288aNEW DIRECTOR APPOINTED
1997-06-17288bDIRECTOR RESIGNED
1997-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 107 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 107 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
107 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 107 HOLLAND ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 107 HOLLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 HOLLAND ROAD LIMITED
Trademarks
We have not found any records of 107 HOLLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 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 107 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 107 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 107 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 107 HOLLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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