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Company Information for

65 HOLLAND ROAD LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
04598761
Private Limited Company
Active

Company Overview

About 65 Holland Road Ltd
65 HOLLAND ROAD LIMITED was founded on 2002-11-22 and has its registered office in London. The organisation's status is listed as "Active". 65 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
Company Name
65 HOLLAND ROAD LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in W14
 
Filing Information
Company Number 04598761
Company ID Number 04598761
Date formed 2002-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 22:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 65 HOLLAND ROAD LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of 65 HOLLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER GETHIN BANKS
Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDIA CAROLINE THOMAS
Company Secretary 2007-04-30 2018-02-20
ELLI LEONIDAS RESVANIS
Director 2014-05-27 2017-04-07
SHAHRAZ RAZZAQ
Director 2009-09-04 2011-07-01
CHARLES JEREMY PAUL LINDON
Company Secretary 2003-12-01 2007-04-30
MARIA CLAIRE GENT
Director 2002-11-22 2005-10-22
IRA-GABRIELE WINTER
Company Secretary 2002-11-22 2003-12-01

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
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED CAREL-JAN VAN DER WESTHUIZEN
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GETHIN BANKS
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 65 Holland Road London W14 8HL England
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/18 FROM Flat 8 52 Holland Road Kensington London W14 8BB
2018-02-20TM02Termination of appointment of Lyndia Caroline Thomas on 2018-02-20
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLI LEONIDAS RESVANIS
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-18AR0122/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-19AR0122/11/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MISS ELLI RESVANIS
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-20AR0122/11/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0122/11/12 ANNUAL RETURN FULL LIST
2011-12-19AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAZ RAZZAQ
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0122/11/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRAZ RAZZAQ / 17/12/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0122/11/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GETHIN BANKS / 18/12/2009
2009-12-19AP01DIRECTOR APPOINTED MR SHAHRAZ RAZZAQ
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 27 PALACE GATE LONDON W8 5LS
2007-06-02288bSECRETARY RESIGNED
2007-06-02288aNEW SECRETARY APPOINTED
2006-12-13363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363(288)DIRECTOR RESIGNED
2006-01-04363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 65 HOLLAND ROAD LONDON W14 8HL
2004-01-12363(288)SECRETARY RESIGNED
2004-01-12363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-17225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-17288aNEW SECRETARY APPOINTED
2002-11-22NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 65 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 65 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
65 HOLLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 65 HOLLAND ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 9
Current Assets 2012-04-01 £ 14,014
Debtors 2012-04-01 £ 14,014
Fixed Assets 2012-04-01 £ 13,500
Shareholder Funds 2012-04-01 £ 14,873
Tangible Fixed Assets 2012-04-01 £ 13,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 65 HOLLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 65 HOLLAND ROAD LIMITED
Trademarks
We have not found any records of 65 HOLLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 65 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 (68320 - Management of real estate on a fee or contract basis) as 65 HOLLAND ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 65 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 65 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 65 HOLLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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