105 HOLLAND ROAD FREEHOLD LIMITED

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105 HOLLAND ROAD FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05230805

Incorporation date

14/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 Warwick Gardens Kensington, London W14 8PPCopy
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Latest events (Record since 14/09/2004)
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/10/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon10/01/2023
Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 68 Warwick Gardens Kensington London W14 8PP on 2023-01-10
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/10/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon10/01/2022
Director's details changed for Ashley Easton on 2021-12-24
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with updates
dot icon24/04/2019
Resolutions
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon09/04/2019
Termination of appointment of Sandy Elliott as a director on 2019-03-29
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/11/2018
Resolutions
dot icon01/11/2018
Statement of capital following an allotment of shares on 2018-10-24
dot icon01/11/2018
Cancellation of shares. Statement of capital on 2018-10-24
dot icon18/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon02/07/2018
Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2018-07-02
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/10/2017
Confirmation statement made on 2017-09-14 with updates
dot icon16/11/2016
Confirmation statement made on 2016-09-14 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon30/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/11/2014
Appointment of Miss Samantha Ashley Easton as a secretary on 2010-01-14
dot icon04/11/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon12/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon19/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon14/07/2009
Registered office changed on 14/07/2009 from effra house 34 high street ewell epsom surrey KT17 1RW
dot icon03/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon02/10/2008
Return made up to 14/09/08; full list of members
dot icon18/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 14/09/07; full list of members
dot icon01/10/2007
Director's particulars changed
dot icon28/09/2007
Director's particulars changed
dot icon12/02/2007
New director appointed
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon26/01/2007
New director appointed
dot icon26/01/2007
Secretary resigned;director resigned
dot icon21/11/2006
Accounting reference date shortened from 30/09/06 to 31/03/06
dot icon21/11/2006
Registered office changed on 21/11/06 from: 14 croham valley road south croydon surrey CR2 7NA
dot icon16/10/2006
Return made up to 14/09/06; full list of members
dot icon20/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon10/11/2005
Return made up to 14/09/05; full list of members
dot icon30/11/2004
Ad 18/11/04--------- £ si 3@1=3 £ ic 1/4
dot icon05/10/2004
New director appointed
dot icon05/10/2004
New secretary appointed;new director appointed
dot icon05/10/2004
Secretary resigned
dot icon05/10/2004
Director resigned
dot icon14/09/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
958.24K
-
0.00
15.54K
-
2022
0
940.68K
-
0.00
8.27K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pesaran, Caroline Genye
Director
13/12/2006 - Present
8
Easton, Samantha Ashley
Director
14/09/2004 - Present
2
Lowe, Andrew Robert
Director
14/09/2004 - 01/11/2006
4
Stl Secretaries Ltd
Secretary
14/09/2004 - 14/09/2004
593
Stl Directors Ltd
Director
14/09/2004 - 14/09/2004
592

Persons with Significant Control

1
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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 105 HOLLAND ROAD FREEHOLD LIMITED

105 HOLLAND ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at 68 Warwick Gardens Kensington, London W14 8PP. There are currently 3 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 105 HOLLAND ROAD FREEHOLD LIMITED?

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105 HOLLAND ROAD FREEHOLD LIMITED is currently Active. It was registered on 14/09/2004 .

Where is 105 HOLLAND ROAD FREEHOLD LIMITED located?

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105 HOLLAND ROAD FREEHOLD LIMITED is registered at 68 Warwick Gardens Kensington, London W14 8PP.

What does 105 HOLLAND ROAD FREEHOLD LIMITED do?

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105 HOLLAND ROAD FREEHOLD LIMITED operates in the Activities of religious organisations (94.91 - SIC 2007) sector.

What is the latest filing for 105 HOLLAND ROAD FREEHOLD LIMITED?

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The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-31.