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Company Information for

112 HOLLAND ROAD (KENSINGTON) LIMITED

COMPANY SECRETARY, 112 HOLLAND ROAD, LONDON, W14 8BD,
Company Registration Number
03964010
Private Limited Company
Active

Company Overview

About 112 Holland Road (kensington) Ltd
112 HOLLAND ROAD (KENSINGTON) LIMITED was founded on 2000-04-04 and has its registered office in London. The organisation's status is listed as "Active". 112 Holland Road (kensington) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
112 HOLLAND ROAD (KENSINGTON) LIMITED
 
Legal Registered Office
COMPANY SECRETARY
112 HOLLAND ROAD
LONDON
W14 8BD
Other companies in W14
 
Filing Information
Company Number 03964010
Company ID Number 03964010
Date formed 2000-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
Last Datalog update: 2018-09-08 00:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 HOLLAND ROAD (KENSINGTON) LIMITED

Company Officers of 112 HOLLAND ROAD (KENSINGTON) LIMITED

Current Directors
Officer Role Date Appointed
TISHNA MOLLA
Company Secretary 2001-07-01
STUART INNERDALE
Director 2003-08-01
TISHNA MOLLA
Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS TOOHEY
Director 2001-07-01 2005-07-13
ANDY FORD
Director 2003-08-01 2005-02-25
JOHN-MARK CARDIN
Director 2001-07-01 2003-08-01
JOHN-MARK CARDIN
Company Secretary 2000-04-04 2001-07-01
KIRA FOMENKO
Director 2000-07-27 2001-07-01
TISHNA MOLLA
Director 2000-04-04 2001-07-01
ASHOK BHARDWAJ
Nominated Secretary 2000-04-04 2000-04-04
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-04-04 2000-04-04

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
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-01-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-14AA30/04/16 TOTAL EXEMPTION FULL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0104/04/16 FULL LIST
2016-01-21AA30/04/15 TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0104/04/15 FULL LIST
2015-02-10AA30/04/14 TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0104/04/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TISHNA MOLLA / 31/08/2013
2014-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / TISHNA MOLLA / 31/08/2013
2014-01-29AA30/04/13 TOTAL EXEMPTION FULL
2013-04-06AR0104/04/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION FULL
2012-04-22AR0104/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION FULL
2011-04-28AR0104/04/11 FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 76B ST. ELMO ROAD LONDON W12 9DX
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM JAFFER&CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2010-07-09AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-08AR0104/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TISHNA MOLLA / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART INNERDALE / 08/04/2010
2009-04-20AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-17AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-23363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-04363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 112 HOLLAND ROAD KENSINGTON LONDON W14 8BD
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2004-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288aNEW DIRECTOR APPOINTED
2003-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-19363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-1188(2)RAD 27/07/00--------- £ SI 99@1
2001-04-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-23288aNEW DIRECTOR APPOINTED
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bSECRETARY RESIGNED
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 112 HOLLAND ROAD (KENSINGTON) 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 112 HOLLAND ROAD (KENSINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 HOLLAND ROAD (KENSINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 112 HOLLAND ROAD (KENSINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of 112 HOLLAND ROAD (KENSINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 HOLLAND ROAD (KENSINGTON) LIMITED
Trademarks
We have not found any records of 112 HOLLAND ROAD (KENSINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 HOLLAND ROAD (KENSINGTON) 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 (82990 - Other business support service activities n.e.c.) as 112 HOLLAND ROAD (KENSINGTON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 112 HOLLAND ROAD (KENSINGTON) 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 112 HOLLAND ROAD (KENSINGTON) 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 112 HOLLAND ROAD (KENSINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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