107 HOLLAND ROAD LIMITED

Key Data

Status

Active

Company No.

01822529

Incorporation date

07/06/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1984)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2025

Registered office address changed from 266 Kingsland Road London E8 4DG England to Holland Road 107 Holland Road London W14 8HS on 2025-01-17

View PDF (1 pages)

17/01/2025

Termination of appointment of Managed Exit Limited as a secretary on 2024-08-09

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

12/02/2023

Termination of appointment of Ian Stewart Hancock as a director on 2023-02-01

View PDF (1 pages)

26/01/2023

Appointment of Ms Paulina Wing Sze Lau as a director on 2023-01-27

View PDF (2 pages)

30/12/2022

Resolutions

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

26/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

19/06/2022

Registered office address changed from 51 Marloes Road London W8 6LA England to 266 Kingsland Road London E8 4DG on 2022-06-19

View PDF (1 pages)

19/06/2022

Termination of appointment of Catherine Hurley as a secretary on 2022-02-07

View PDF (1 pages)

30/05/2022

Appointment of Managed Exit Limited as a secretary on 2022-02-07

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

08/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/02/2021

Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 2021-02-17

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

11/11/2019

Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on 2019-11-11

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/10/2017

Registered office address changed from 136 Kensington Church Street London W8 4BH to 15 Young Street First Floor London W8 5EH on 2017-10-31

View PDF (1 pages)

18/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

21/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

20/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

07/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Ian Stewart Hancock on 2012-12-19

View PDF (2 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

23/02/2012

Termination of appointment of Vanessa Turner as a director

View PDF (2 pages)

10/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

01/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Ian Stewart Hancock on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Vanessa Ann Turner on 2009-11-30

View PDF (2 pages)

26/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

16/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

27/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

18/07/2007

New director appointed

View PDF (2 pages)

03/02/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

12/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

11/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

10/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

10/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

15/01/2003

Return made up to 26/11/02; full list of members

View PDF (8 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 26/11/01; change of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/04/1998

Director's particulars changed

View PDF (0 pages)

07/04/1998

Secretary resigned

View PDF (0 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

Return made up to 26/11/97; change of members

View PDF (0 pages)

19/02/1998

Registered office changed on 19/02/98 from: 107 holland road london W14 8HS

View PDF (1 pages)

15/01/1998

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 26/11/96; change of members

View PDF (6 pages)

31/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/12/1995

Return made up to 26/11/95; full list of members

View PDF (0 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

06/12/1994

Return made up to 26/11/94; no change of members

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-03-31

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09/01/1994

Return made up to 26/11/93; change of members

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19/10/1993

Director resigned

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07/01/1993

Full accounts made up to 1992-03-31

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22/12/1992

Return made up to 26/11/92; full list of members

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28/04/1992

Full accounts made up to 1991-03-31

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27/03/1992

New director appointed

View PDF (0 pages)

17/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/02/1992

Return made up to 26/11/91; no change of members

View PDF (0 pages)

23/05/1991

Full accounts made up to 1990-03-31

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23/05/1991

Return made up to 26/11/90; no change of members

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05/09/1990

Full accounts made up to 1989-03-31

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22/08/1990

Return made up to 26/11/89; full list of members

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08/08/1990

Director resigned

View PDF (0 pages)

01/08/1990

New director appointed

View PDF (0 pages)

01/08/1990

Director resigned

View PDF (0 pages)

08/02/1989

Return made up to 26/11/88; full list of members

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24/11/1988

Full accounts made up to 1988-03-31

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24/11/1988

Full accounts made up to 1987-03-31

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24/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

22/12/1987

Return made up to 26/11/87; full list of members

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06/01/1987

Director resigned

View PDF (0 pages)

06/01/1987

Full accounts made up to 1985-03-31

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06/01/1987

Return made up to 20/12/86; full list of members

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07/06/1984

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/11/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MANAGED EXIT LIMITED	Corporate Secretary	07/02/2022 - 09/08/2024	381
Neal-Fisher, Marilyn	Director	16/01/1997 - 11/01/2000	-
Hugill, Andrew Leonard	Secretary	15/01/1998 - 30/03/2000	-
Jackson, Neale Anthony	Secretary	01/03/1996 - 16/01/1997	-
Turner, Vanessa Ann	Director	05/06/2007 - 27/11/2011	-

Persons with Significant Control

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Description

About 107 HOLLAND ROAD LIMITED

107 HOLLAND ROAD LIMITED is an(a) Active company incorporated on 07/06/1984 with the registered office located at Holland Road, 107 Holland Road, London W14 8HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 107 HOLLAND ROAD LIMITED?

107 HOLLAND ROAD LIMITED is currently Active. It was registered on 07/06/1984 .

Where is 107 HOLLAND ROAD LIMITED located?

107 HOLLAND ROAD LIMITED is registered at Holland Road, 107 Holland Road, London W14 8HS.

What does 107 HOLLAND ROAD LIMITED do?

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

What is the latest filing for 107 HOLLAND ROAD LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.