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Company Information for

160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED

71 MILL HILL ROAD, LONDON, LONDON, W3 8JF,
Company Registration Number
02935592
Private Limited Company
Active

Company Overview

About 160 Holland Road Management Company Ltd
160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-06-03 and has its registered office in London. The organisation's status is listed as "Active". 160 Holland Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
71 MILL HILL ROAD
LONDON
LONDON
W3 8JF
Other companies in W3
 
Filing Information
Company Number 02935592
Company ID Number 02935592
Date formed 1994-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 01:41:09
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 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GORDANA FISH
Director 2004-10-31
BERNADETTE SOTON-HARPER
Director 1995-06-03
BERNADETTE SOTON-HARPER
Company Secretary 1996-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BAKER
Director 2007-01-31 2016-07-18
PETER BLAKE
Director 1997-05-23 2007-12-06
BARBARA MARILYN DEANE
Director 1995-06-03 2007-11-14
DENISE ISABEL KEEL
Director 2005-01-21 2007-01-31
SIMON JONATHAN FISH
Director 1994-09-25 2006-10-31
KELVIN WHITTAKER SCOTT
Director 1995-06-03 2005-01-31
ROGER JAMES BURTON
Director 1995-06-03 1997-05-23
SIMON JONATHAN FISH
Company Secretary 1995-06-03 1996-11-09
INSTANT COMPANIES LIMITED
Nominated Director 1994-06-03 1994-06-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-06-03 1994-06-03

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
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 07/07/2017
2017-03-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-28AR0103/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-16AR0103/06/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-19AR0103/06/14 FULL LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-13AR0103/06/13 FULL LIST
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0103/06/12 FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-03AR0103/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-25AR0103/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SOTON-HARPER / 03/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDANA FISH / 03/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BAKER / 03/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-11363(288)DIRECTOR RESIGNED
2008-11-11363sRETURN MADE UP TO 03/06/08; CHANGE OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-08-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-03363sRETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22363(288)DIRECTOR RESIGNED
2005-07-22363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-05363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-03363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23363(288)DIRECTOR RESIGNED
1997-07-23363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-29287REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 160 HOLLAND ROAD LONDON W14 8BE
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-11-26288aNEW SECRETARY APPOINTED
1996-11-26288bSECRETARY RESIGNED
1996-06-03363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16288NEW SECRETARY APPOINTED
1995-11-16363bRETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1994-06-2888(2)RAD 14/06/94--------- £ SI 3@1=3 £ IC 2/5
1994-06-08288SECRETARY RESIGNED
1994-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 160 HOLLAND ROAD MANAGEMENT COMPANY 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 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
160 HOLLAND ROAD MANAGEMENT COMPANY 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 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 160 HOLLAND ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 160 HOLLAND ROAD MANAGEMENT COMPANY 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 160 HOLLAND ROAD MANAGEMENT COMPANY 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 160 HOLLAND ROAD MANAGEMENT COMPANY 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 160 HOLLAND ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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