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Company Information for

107 HOLLAND ROAD LIMITED

136 KENSINGTON CHURCH STREET, LONDON, LONDON, W8 4BH,
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 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
107 HOLLAND ROAD LIMITED
 
Legal Registered Office
136 KENSINGTON CHURCH STREET
LONDON
LONDON
W8 4BH
Other companies in W8
 
Filing Information
Company Number 01822529
Company ID Number 01822529
Date formed 1984-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-26
Return next due 2017-12-10
Type of accounts DORMANT
Last Datalog update: 2017-10-12 02:00:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 HOLLAND ROAD LIMITED

Company Officers of 107 HOLLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAN STEWART HANCOCK
Director 2004-04-15
CATHERINE HURLEY
Company Secretary 2005-02-18
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
2017-03-18DISS40DISS40 (DISS40(SOAD))
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
2016-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20DISS40DISS40 (DISS40(SOAD))
2016-04-19AAACCOUNTS OF 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 FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-03AR0126/11/14 FULL LIST
2014-08-01AA31/03/14 TOTAL EXEMPTION FULL
2014-01-07AA31/03/13 TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-02AR0126/11/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART HANCOCK / 19/12/2012
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-11-26AR0126/11/12 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA TURNER
2012-01-10AA31/03/11 TOTAL EXEMPTION FULL
2011-12-01AR0126/11/11 FULL LIST
2010-12-03AR0126/11/10 FULL LIST
2010-06-29AA31/03/10 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

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

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
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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