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Home > England & Wales Companies > 147 HOLLAND ROAD LIMITED
Company Information for

147 HOLLAND ROAD LIMITED

147 HOLLAND ROAD, LONDON, LONDON, W14 8AS,
Company Registration Number
05215774
Private Limited Company
Active

Company Overview

About 147 Holland Road Ltd
147 HOLLAND ROAD LIMITED was founded on 2004-08-26 and has its registered office in London. The organisation's status is listed as "Active". 147 Holland Road 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
147 HOLLAND ROAD LIMITED
 
Legal Registered Office
147 HOLLAND ROAD
LONDON
LONDON
W14 8AS
Other companies in W14
 
Filing Information
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 25/02/2021
Account next due 25/11/2022
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 147 HOLLAND ROAD LIMITED
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 25/02/21
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 25/02/20
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/02/19
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 25/02/18
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/02/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-10-16AA25/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN NIROUKH
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA KING / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN NIROUKH / 10/06/2015
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM 147 Holland Road London W14 8AS
2015-05-20AP01DIRECTOR APPOINTED MR ADNAN NIROUKH
2015-04-09AP01DIRECTOR APPOINTED MR ADNAN NIROUKH
2015-03-05AP01DIRECTOR APPOINTED MRS JUSTINA KING
2015-02-16TM02Termination of appointment of Neidra Minoli Anandappa on 2015-02-12
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIDRA MINOLI ANANDAPPA
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-05AR0126/08/14 ANNUAL RETURN FULL LIST
2013-11-20AA25/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0126/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA25/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0126/08/12 ANNUAL RETURN FULL LIST
2012-08-31CH01Director's details changed for Rohan Choudary on 2012-08-31
2011-09-27AA25/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0126/08/11 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN INGE
2010-11-22AA25/02/10 TOTAL EXEMPTION SMALL
2010-09-14AR0126/08/10 FULL LIST
2010-01-05AA25/02/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-12-21AA25/02/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07
2007-10-17363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-10-05363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-2188(2)RAD 01/06/06--------- £ SI 1@1=1 £ IC 4/5
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/06
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 25/02/06
2005-10-21363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-05-27288bDIRECTOR RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bSECRETARY RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-0888(2)RAD 26/08/04--------- £ SI 3@1=3 £ IC 1/4
2004-08-26NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2021-02-25

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.
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    Other companies at postcode W14 8AS