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102 HOLLAND ROAD (FREEHOLD) LIMITED

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102 HOLLAND ROAD (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

07718745

Incorporation date

26/07/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O ASH PONSONBY, 11 Redan House 23 Redan Place, London W2 4SACopy
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Latest events (Record since 26/07/2011)
dot icon01/08/2025
Confirmation statement made on 2025-07-26 with updates
View PDF (5 pages)
dot icon01/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon09/04/2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-04-09
View PDF (2 pages)
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon26/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon02/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon24/11/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon17/03/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (7 pages)
dot icon24/03/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon20/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2015
Registered office address changed from C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA on 2015-08-20
View PDF (1 pages)
dot icon22/05/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon27/04/2015
Registered office address changed from 4 Challoner Crescent London W14 9LE to C/O Ash Ponsonby 11 11 Redan House 23 Redan Place London W2 4SA on 2015-04-27
View PDF (1 pages)
dot icon05/03/2015
Termination of appointment of Craig Newell as a secretary on 2015-03-04
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2014
Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2014-08-20
View PDF (1 pages)
dot icon23/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon23/08/2013
Appointment of Mr Craig Newell as a secretary
View PDF (2 pages)
dot icon23/08/2013
Termination of appointment of Tina Tolias as a secretary
View PDF (1 pages)
dot icon23/08/2013
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 2013-08-23
View PDF (1 pages)
dot icon13/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon30/07/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2012
Termination of appointment of Dorrington London Flats Limited as a director
View PDF (1 pages)
dot icon29/07/2011
Termination of appointment of Stardata Business Services Limited as a secretary
View PDF (1 pages)
dot icon29/07/2011
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2011-07-29
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mrs Tina Frances Tolias as a secretary
View PDF (1 pages)
dot icon26/07/2011
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Mark Sinclair
Director
26/07/2011 - Present
1
Boyle, Matthew Charles
Director
26/07/2011 - Present
2
Jha, Sarita, Ms.
Director
26/07/2011 - Present
-
ASH PONSONBY MANAGEMENT LTD
Corporate Secretary
09/04/2025 - Present
40

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 102 HOLLAND ROAD (FREEHOLD) LIMITED

102 HOLLAND ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 26/07/2011 with the registered office located at C/O ASH PONSONBY, 11 Redan House 23 Redan Place, London W2 4SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 HOLLAND ROAD (FREEHOLD) LIMITED?

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102 HOLLAND ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 26/07/2011 .

Where is 102 HOLLAND ROAD (FREEHOLD) LIMITED located?

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102 HOLLAND ROAD (FREEHOLD) LIMITED is registered at C/O ASH PONSONBY, 11 Redan House 23 Redan Place, London W2 4SA.

What does 102 HOLLAND ROAD (FREEHOLD) LIMITED do?

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102 HOLLAND ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 HOLLAND ROAD (FREEHOLD) LIMITED?

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The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-26 with updates.