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Company Information for

157 HOLLAND ROAD LIMITED

157 HOLLAND ROAD, LONDON, LONDON, NW10 5AX,
Company Registration Number
03811620
Private Limited Company
Active

Company Overview

About 157 Holland Road Ltd
157 HOLLAND ROAD LIMITED was founded on 1999-07-22 and has its registered office in London. The organisation's status is listed as "Active". 157 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
157 HOLLAND ROAD LIMITED
 
Legal Registered Office
157 HOLLAND ROAD
LONDON
LONDON
NW10 5AX
Other companies in NW10
 
Filing Information
Company Number 03811620
Company ID Number 03811620
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts DORMANT
Last Datalog update: 2017-12-11 23:22:35
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 157 HOLLAND ROAD LIMITED

Company Officers of 157 HOLLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ROSETTA THOMAS
Director 2004-06-10
MELANIE JANE WRAY
Director 2004-06-10
MELANIE JANE WRAY
Company Secretary 2006-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ROSETTA THOMAS
Company Secretary 2004-06-10 2006-07-29
MARC XAVIER PELLING
Director 1999-07-22 2004-06-10
RICHARD ETIENNE PELLING
Director 1999-07-22 2004-06-10
MARC XAVIER PELLING
Company Secretary 1999-07-22 2004-06-10
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-07-22 1999-07-22
ASHOK BHARDWAJ
Nominated Secretary 1999-07-22 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ROSETTA THOMAS ROSY THOMAS LTD Director 2017-08-30 CURRENT 2017-08-30 Active

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
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-25AR0122/07/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-02AR0122/07/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-22AR0122/07/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-23AR0122/07/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-25AR0122/07/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0122/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE WRAY / 22/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSETTA THOMAS / 22/07/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRAY / 22/07/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-22363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22363(288)SECRETARY RESIGNED
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-09-20363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-09-20363aRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02RES13INCREASE IN ISSUED SHAR 10/06/04
2004-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-02ELRESS366A DISP HOLDING AGM 10/06/04
2004-09-02ELRESS252 DISP LAYING ACC 10/06/04
2004-09-0288(2)RAD 10/06/04--------- £ SI 1@1=1 £ IC 1/2
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-15363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-30363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-08-16363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
1999-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 46 ABERDARE GARDENS LONDON NW6 3QA DOCTOR
1999-08-04288bSECRETARY RESIGNED
1999-08-04288bDIRECTOR RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 157 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 157 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
157 HOLLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 157 HOLLAND ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 157 HOLLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 157 HOLLAND ROAD LIMITED
Trademarks
We have not found any records of 157 HOLLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 157 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 (99999 - Dormant Company) as 157 HOLLAND ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 157 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 157 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 157 HOLLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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