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Home > England & Wales Companies > 31 HOLLAND ROAD KENSAL GREEN LIMITED
Company Information for

31 HOLLAND ROAD KENSAL GREEN LIMITED

31A HOLLAND ROAD, LONDON, NW10 5AH,
Company Registration Number
05130725
Private Limited Company
Active

Company Overview

About 31 Holland Road Kensal Green Ltd
31 HOLLAND ROAD KENSAL GREEN LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". 31 Holland Road Kensal Green Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 HOLLAND ROAD KENSAL GREEN LIMITED
 
Legal Registered Office
31A HOLLAND ROAD
LONDON
NW10 5AH
Other companies in NW10
 
Filing Information
Company Number 05130725
Company ID Number 05130725
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 13:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 HOLLAND ROAD KENSAL GREEN LIMITED
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Company Officers of 31 HOLLAND ROAD KENSAL GREEN LIMITED

Current Directors
Officer Role Date Appointed
GARETH SHONE MOORS
 Company Secretary 2004-05-20
LISA COLLEEN DURR
 Director 2005-02-27
GARETH SHONE MOORS
 Director 2004-05-20
FIONA NATALIE NEOH
 Director 2016-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
FATMA ELVAN ERDIN
 Director 2005-02-27 2012-03-06
JULIE ANNE GIBSON
 Director 2004-05-20 2005-02-27
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-05-18 2004-05-18
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-05-18 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA COLLEEN DURR BLAZE ON LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2015-06-09
LISA COLLEEN DURR SAPPHIRE DREAM LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-12-19
LISA COLLEEN DURR BLAZE ON LINE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
LISA COLLEEN DURR FISHERMENS' THAIS LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2017-12-19
LISA COLLEEN DURR DEVOTIONAL SHINGLES LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2017-12-19
LISA COLLEEN DURR FISHERMEN'S LINES LIMITED Director 2003-10-06 CURRENT 2003-10-06 Dissolved 2017-12-19
LISA COLLEEN DURR COLOURWICK LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2017-12-19
LISA COLLEEN DURR BLAZE ON (RETAIL) LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2017-12-19
GARETH SHONE MOORS MEADOW VALE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2012-09-01 CURRENT 2011-08-12 Active
GARETH SHONE MOORS MOORS GIBSON LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active - Proposal to Strike off

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
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-08-05CESSATION OF CINDY THU LE CO AS A PERSON OF SIGNIFICANT CONTROL
2024-08-05APPOINTMENT TERMINATED, DIRECTOR CINDY THU LE CO
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO PIRAS
2024-08-05DIRECTOR APPOINTED MR LORENZO PIRAS
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMI KANEKO
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-06-20AP01DIRECTOR APPOINTED MS EMI KANEKO
2021-03-19AP01DIRECTOR APPOINTED MS CINDY THU LE CO
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SHIRA ESTHER AVITAL
2020-12-09PSC07CESSATION OF SHIRA ESTHER AVITAL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA NATALIE NEOH
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINDY THU LE CO
2020-02-21PSC07CESSATION OF FIONA NATALIE NEOH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRA ESTHER AVITAL
2019-02-10AP01DIRECTOR APPOINTED MS SHIRA ESTHER AVITAL
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-24PSC07CESSATION OF GARETH SHONE MOORS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SHONE MOORS
2018-09-24TM02Termination of appointment of Gareth Shone Moors on 2018-09-20
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-08-04AP01DIRECTOR APPOINTED MS FIONA NATALIE NEOH
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-10AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-27AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-15CH01Director's details changed for Mr Gareth Shone Moors on 2013-05-17
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0118/05/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Mr Gareth Shone Moors on 2012-01-28
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH SHONE MOORS on 2012-01-28
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM 31C Holland Road London NW10 5AH
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FATMA ERDIN
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0118/05/11 FULL LIST
2011-03-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-14AR0118/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FATMA ELVAN ERDIN / 01/01/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-05-31363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-26288bSECRETARY RESIGNED
2004-05-26288bDIRECTOR RESIGNED
2004-05-18NEWINCINCORPORATION 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 31 HOLLAND ROAD KENSAL GREEN 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 31 HOLLAND ROAD KENSAL GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 HOLLAND ROAD KENSAL GREEN 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 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 31 HOLLAND ROAD KENSAL GREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6
Called Up Share Capital 2011-06-01 £ 6
Fixed Assets 2012-06-01 £ 6,028
Fixed Assets 2011-06-01 £ 6,028
Shareholder Funds 2012-06-01 £ 6,028
Shareholder Funds 2011-06-01 £ 6,028
Tangible Fixed Assets 2012-06-01 £ 6,028
Tangible Fixed Assets 2011-06-01 £ 6,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 HOLLAND ROAD KENSAL GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 HOLLAND ROAD KENSAL GREEN LIMITED
Trademarks
We have not found any records of 31 HOLLAND ROAD KENSAL GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 HOLLAND ROAD KENSAL GREEN 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 31 HOLLAND ROAD KENSAL GREEN 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
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 31 HOLLAND ROAD KENSAL GREEN 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 31 HOLLAND ROAD KENSAL GREEN 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 31 HOLLAND ROAD KENSAL GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 5AH