138 HOLLAND ROAD LIMITED

Key Data

Status

Active

Company No.

03297080

Incorporation date

30/12/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1996)

03/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/01/2025

Appointment of Mr Simon Stephen James Baker as a director on 2025-01-20

View PDF (2 pages)

24/01/2025

Termination of appointment of Simon Baker as a secretary on 2025-01-20

View PDF (1 pages)

24/01/2025

Appointment of Miss Vanessa Jane Robinson as a secretary on 2025-01-20

View PDF (2 pages)

24/01/2025

Termination of appointment of Vanessa Jane Robinson as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Secretary's details changed for Simon Baker on 2025-01-20

View PDF (1 pages)

21/01/2025

Director's details changed for Vanessa Jane Robinson on 2025-01-20

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

15/08/2024

Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2024-08-15

View PDF (1 pages)

19/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

11/01/2024

Director's details changed for Vanessa Jane Robinson on 2024-01-11

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

09/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

23/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

10/10/2016

Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2016-10-10

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

13/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

22/04/2014

Appointment of Vanessa Jane Robinson as a director

View PDF (3 pages)

22/04/2014

Termination of appointment of Kirstin Beaver as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

22/10/2013

Appointment of Simon Baker as a secretary

View PDF (3 pages)

22/10/2013

Termination of appointment of Kairit Priivits as a secretary

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

15/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

13/01/2012

Director's details changed for Kirstin Kelly Beaver on 2011-12-29

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (14 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (14 pages)

22/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/02/2009

Return made up to 30/12/08; full list of members

View PDF (10 pages)

12/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/01/2008

Return made up to 30/12/07; change of members

View PDF (6 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/01/2007

Return made up to 30/12/06; no change of members

View PDF (6 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/04/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

04/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/01/2005

Return made up to 30/12/04; no change of members

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/01/2004

Return made up to 30/12/03; no change of members

View PDF (6 pages)

14/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/04/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

18/06/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

28/06/2000

Registered office changed on 28/06/00 from: 25 hill street poole dorset BH15 1NR

View PDF (1 pages)

01/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

01/02/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

18/03/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

05/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

10/02/1998

Registered office changed on 10/02/98 from: 138 holland road holland park london W14 4BE

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

Incorporation

View PDF (16 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

31/12/2025

Next confirmation date

30/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
5.00
-

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
Robinson, Vanessa Jane	Secretary	20/01/2025 - Present	-
Robinson, Vanessa Jane	Director	19/02/2014 - 20/01/2025	-
Baker, Simon Stephen James	Director	20/01/2025 - Present	-
Baker, Simon	Secretary	27/09/2013 - 20/01/2025	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 138 HOLLAND ROAD LIMITED

138 HOLLAND ROAD LIMITED is an(a) Active company incorporated on 30/12/1996 with the registered office located at Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TW. There are currently 2 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 138 HOLLAND ROAD LIMITED?

138 HOLLAND ROAD LIMITED is currently Active. It was registered on 30/12/1996 .

Where is 138 HOLLAND ROAD LIMITED located?

138 HOLLAND ROAD LIMITED is registered at Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TW.

What does 138 HOLLAND ROAD LIMITED do?

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

What is the latest filing for 138 HOLLAND ROAD LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.