147 HOLLAND ROAD LIMITED

Company Name
147 HOLLAND ROAD LIMITED

Legal Registered Office
147 HOLLAND ROAD LONDON LONDON W14 8AS Other companies in W14

Company Number		05215774
Company ID Number		05215774
Date formed		2004-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/02/2020
Account next due		25/11/2021
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts

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Company Officers of 147 HOLLAND ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ROHAN CHOUDARY	Director	2007-04-02
MICHAEL GEORGE FISH	Director	2004-08-26
JUSTINA KING	Director	2015-02-23
ADNAN NIROUKH	Director	2015-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADNAN NIROUKH	Director	2014-12-08	2016-03-30
NEIDRA MINOLI ANANDAPPA	Company Secretary	2004-08-26	2015-02-12
NEIDRA MINOLI ANANDAPPA	Director	2004-08-26	2015-02-12
SUSAN ALISON INGE	Director	2004-08-26	2011-04-14
FAHEMEH O'NEILL	Director	2004-08-26	2005-05-12
FISHER SECRETARIES LIMITED	Company Secretary	2004-08-26	2004-08-26
ACRE (CORPORATE DIRECTOR) LIMITED	Nominated Director	2004-08-26	2004-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GEORGE FISH	SHAREFRONT PROPERTY MANAGEMENT LIMITED	Director	2006-03-23	CURRENT	1998-06-17	Active
JUSTINA KING	TOP PROPERTIES LIMITED	Director	2015-02-19	CURRENT	2014-06-05	Active
JUSTINA KING	113 FINBOROUGH ROAD FREEHOLD LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
JUSTINA KING	113 FINBOROUGH ROAD RTM COMPANY LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Dissolved 2014-09-09
JUSTINA KING	47 WARWICK ROAD (FREEHOLD) LIMITED	Director	2012-09-05	CURRENT	2004-02-18	Active
JUSTINA KING	SKIN LIKE SILK CH LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-03-24
JUSTINA KING	SKIN LIKE SILK LIMITED	Director	2009-11-25	CURRENT	2009-11-25	Dissolved 2015-03-24
ADNAN NIROUKH	ONYX REAL ESTATE LIMITED	Director	2016-05-01	CURRENT	2014-03-25	Dissolved 2017-08-15
ADNAN NIROUKH	CENTRAL SURVEYING LIMITED	Director	2016-02-08	CURRENT	1979-05-17	Active
ADNAN NIROUKH	ROTANA UK LIMITED	Director	2016-01-07	CURRENT	2016-01-07	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.

Date	Document Type	Document Description
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/02/20
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/02/19
2018-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/02/18
2018-09-02	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/02/17
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-10-16	AA	25/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADNAN NIROUKH
2015-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/15
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-28	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA KING / 10/06/2015
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN NIROUKH / 10/06/2015
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM 147 Holland Road London W14 8AS
2015-05-20	AP01	DIRECTOR APPOINTED MR ADNAN NIROUKH
2015-04-09	AP01	DIRECTOR APPOINTED MR ADNAN NIROUKH
2015-03-05	AP01	DIRECTOR APPOINTED MRS JUSTINA KING
2015-02-16	TM02	Termination of appointment of Neidra Minoli Anandappa on 2015-02-12
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIDRA MINOLI ANANDAPPA
2014-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-05	AR01	26/08/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	25/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	AR01	26/08/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	25/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-08-31	CH01	Director's details changed for Rohan Choudary on 2012-08-31
2011-09-27	AA	25/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	26/08/11 FULL LIST
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN INGE
2010-11-22	AA	25/02/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	26/08/10 FULL LIST
2010-01-05	AA	25/02/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-12-21	AA	25/02/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-03	288a	NEW DIRECTOR APPOINTED
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07
2007-10-17	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-10-05	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-21	88(2)R	AD 01/06/06--------- £ SI 1@1=1 £ IC 4/5
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/06
2006-06-16	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 25/02/06
2005-10-21	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-05-27	288b	DIRECTOR RESIGNED
2004-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288b	SECRETARY RESIGNED
2004-09-08	288b	DIRECTOR RESIGNED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	88(2)R	AD 26/08/04--------- £ SI 3@1=3 £ IC 1/4
2004-08-26	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 147 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 147 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

147 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
2014-02-25

Annual Accounts
2015-02-25

Annual Accounts
2016-02-25

Annual Accounts
2017-02-25

Annual Accounts
2018-02-25

Annual Accounts
2020-02-25

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 147 HOLLAND ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 147 HOLLAND ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 147 HOLLAND ROAD LIMITED

Trademarks

We have not found any records of 147 HOLLAND ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 147 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 147 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 147 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 147 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 147 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.

Need more information?

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Last Datalog update:	2020-07-05 15:02:32
Primary Source:	Companies House

Company Overview

Company Officers of 147 HOLLAND ROAD LIMITED

Related Directorships