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

Company Overview

About 138 Holland Road Ltd

138 HOLLAND ROAD LIMITED was founded on 1996-12-30 and has its registered office in Poole. The organisation's status is listed as "Active". 138 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
138 HOLLAND ROAD LIMITED

MAZARS LLP 5TH FLOOR, MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW Other companies in BH17

Filing Information

Company Number		03297080
Company ID Number		03297080
Date formed		1996-12-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-10-07 15:29:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 HOLLAND ROAD LIMITED

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Company Officers of 138 HOLLAND ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BAKER	Company Secretary	2013-09-27
VANESSA JANE ROBINSON	Director	2014-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTIN KELLY BEAVER	Director	1996-12-30	2014-02-19
KAIRIT PRIIVITS	Company Secretary	2007-11-01	2013-08-27
SAMANTHA LINDA GREEN	Company Secretary	1996-12-30	2007-11-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-12-30	1996-12-30
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-12-30	1996-12-30

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.

Date	Document Type	Document Description
2020-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-13	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-16	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22	AP01	DIRECTOR APPOINTED VANESSA JANE ROBINSON
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTIN BEAVER
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-09	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-10-22	AP03	Appointment of Simon Baker as company secretary
2013-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAIRIT PRIIVITS
2013-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13	AR01	30/12/11 ANNUAL RETURN FULL LIST
2012-01-13	CH01	Director's details changed for Kirstin Kelly Beaver on 2011-12-29
2011-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-18	AR01	30/12/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25	AR01	30/12/09 FULL LIST
2009-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-06	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17	363s	RETURN MADE UP TO 30/12/07; CHANGE OF MEMBERS
2007-11-23	288a	NEW SECRETARY APPOINTED
2007-11-23	288b	SECRETARY RESIGNED
2007-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17	363s	RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS
2006-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-29	363s	RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS
2004-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-13	363s	RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS
2003-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-23	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-01-08	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-06-18	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL STREET POOLE DORSET BH15 1NR
2000-02-01	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-01	363s	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-03-18	363s	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1998-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 138 HOLLAND ROAD HOLLAND PARK LONDON W14 4BE
1997-01-28	288a	NEW SECRETARY APPOINTED
1997-01-28	288b	SECRETARY RESIGNED
1997-01-28	288a	NEW DIRECTOR APPOINTED
1997-01-28	288b	DIRECTOR RESIGNED
1996-12-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 138 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 138 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

138 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
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 138 HOLLAND ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 138 HOLLAND ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 138 HOLLAND ROAD LIMITED

Trademarks

We have not found any records of 138 HOLLAND ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 138 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 138 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 138 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 138 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 138 HOLLAND ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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