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Home > England & Wales Companies > 58 HOLLAND ROAD LIMITED
Company Information for

58 HOLLAND ROAD LIMITED

11 REDAN HOUSE,, 23 REDAN PLACE, LONDON, W2 4SA,
Company Registration Number
08425482
Private Limited Company
Active

Company Overview

About 58 Holland Road Ltd
58 HOLLAND ROAD LIMITED was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active". 58 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
58 HOLLAND ROAD LIMITED
 
Legal Registered Office
11 REDAN HOUSE,
23 REDAN PLACE
LONDON
W2 4SA
Other companies in W14
 
Filing Information
Company Number 08425482
Company ID Number 08425482
Date formed 2013-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 HOLLAND ROAD LIMITED
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Company Officers of 58 HOLLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2018-02-06
MIRCEA DANIEL BUCUR
 Director 2015-11-16
IMTIAZ WAJIH
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
REZA ATASHI
 Company Secretary 2013-03-01 2018-02-06
PARKFORDS MANAGEMENT LTD
 Company Secretary 2016-12-12 2017-07-31
PHILIP BERRYMAN
 Director 2013-03-01 2015-11-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2004-09-17 CURRENT 1999-11-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-15 CURRENT 1974-08-09 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29 KENSINGTON COURT LIMITED Company Secretary 2003-06-18 CURRENT 1999-07-01 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1996-01-19 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD PULLMAN COURT (DRAYTON GARDENS) LIMITED Company Secretary 2003-06-02 CURRENT 1986-10-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 QUEEN'S GATE TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1993-07-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 Active
IMTIAZ WAJIH HOLLAND PARKER LIMITED Director 2012-05-23 CURRENT 2012-05-23 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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-29Appointment of Ash Ponsonby Management Ltd as company secretary on 2024-01-29
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 58 Holland Road London W14 8BB England
2023-07-20DIRECTOR APPOINTED MR MIRCEA DANIEL BUCUR
2023-07-20Appointment of Regis Group (Barclays) Ltd as director on 2023-07-20
2023-03-16CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01Termination of appointment of Principia Estate & Asset Management Ltd on 2022-03-14
2022-09-01TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2022-03-14
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL BUCUR
2021-06-03AP01DIRECTOR APPOINTED MR AKMAL WAJIH
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IMTIAZ WAJIH
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM The Studio 16 Cavaye Place London SW10 9PT England
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT ENGLAND
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 58 HOLLAND ROAD LONDON W14 8BB ENGLAND
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 5
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-20AP04CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2018-03-20TM02APPOINTMENT TERMINATED, SECRETARY REZA ATASHI
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-20AP04CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2018-03-20TM02APPOINTMENT TERMINATED, SECRETARY REZA ATASHI
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-31TM02Termination of appointment of Parkfords Management Ltd on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 Regent Terrace, Rita Road London SW8 1AW England
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 58 Holland Road London W14 8BB
2016-12-12AP04Appointment of Parkfords Management Ltd as company secretary on 2016-12-12
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-13AR0101/03/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BERRYMAN
2016-06-13AP01DIRECTOR APPOINTED MIRCEA DANIEL BUCUR
2016-05-31GAZ1FIRST GAZETTE
2016-05-31GAZ1FIRST GAZETTE
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-08AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR REZA ATASH on 2013-03-01
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-30AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 58 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 58 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
58 HOLLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 58 HOLLAND ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 58 HOLLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 HOLLAND ROAD LIMITED
Trademarks
We have not found any records of 58 HOLLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 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 58 HOLLAND ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 58 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 58 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 58 HOLLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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